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BOEING DEFENCE UK LIMITED

BOEING DEFENCE UK LIMITED is an active private limited company, incorporated on 13 December 1976. The nature of the business is Defence activities. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOEING DEFENCE UK LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01290439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 125 VICTORIA STREET
Post TownLONDON
PostcodeSW1H 0EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84220 - Defence activities

Company Name History

From incorporation onwards:
BOEING DEFENCE UK LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN BURNELL
(~61 year old British national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as M.D. UK ROTOR CRAFT SUPPORT
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2013
MARK GRIFFITHS
(~42 year old British national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2018
MS LAUREN KNICKMAN
(~41 year old American national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 14/06/2023
MARIA LAINE
(~56 year old Finnish,american national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as PRESIDENT, UK, IRELAND & NORDIC REGION
  • Usually resident in ENGLAND
Appointed on 27/10/2022
IAN NIVEN MCNEIL
(~58 year old British national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR, BDUK LTD
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2016
STEPHEN KENNETH PARKER
(~52 year old American national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as VP / GM - BOMBERS & FIGHTERS
  • Usually resident in UNITED STATES
Appointed on 18/05/2021
LAURA MAY PERRY
(~37 year old British national)
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Director
  • Gives occupation as CFO EUROPE, ISRAEL, (NON-US) AMERICAS
  • Usually resident in ENGLAND
Appointed on 20/01/2023
SIMON HOWARD JONES
25 VICTORIA STREET, LONDON, SW1H 0EX
  • Current Secretary
Appointed on 21/09/2012

Connections

(Shared officers)
AERDATA UK LIMITED
  • MARIA LAINE
  • MARIA LAINE
  • MARIA LAINE
BOEING DISTRIBUTION SERVICES II LIMITED
  • MARIA LAINE
  • MARIA LAINE
BOEING DISTRIBUTION SERVICES IV LIMITED
  • MARIA LAINE
BOEING TECHNICAL SERVICES UK LIMITED
  • MARIA LAINE
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
  • MARIA LAINE
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
  • MARIA LAINE
  • MARK GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOEING DEFENCE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1H 0EX.

Map of BOEING DEFENCE UK LIMITED at local scale
Map of BOEING DEFENCE UK LIMITED at local scale
Map of BOEING DEFENCE UK LIMITED at district scale
Map of BOEING DEFENCE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1H 0EX

Other companies with registered offices in SW1H 0EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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