BOEING DEFENCE UK LIMITED

01290439 · Active · Ltd · 49 yrs · London

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Chris, your AI Deal Adviser

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).

Next accounts

30 Sept 2026

Next confirmation

1 Apr 2027

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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JONES, Simon Howard

BRECKENRIDGE, Thomas

KNICKMAN, Lauren

MCNEIL, Ian Niven

QUIN, Jeremy, Sir

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BOEING DEFENCE UK LIMITED

01290439Active· Ltd· England Wales· 1976-12-13Incorporated 1976-12-13Health 96/100 · Strong

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Chris · First read

BOEING DEFENCE UK LIMITED is a Ltd currently active, incorporated on 1976-12-13. There are 6 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

33% board churn in the last 12 months — worth investigating.

Recent board changes

QUIN, Jeremy, Sir· Director
Appointed 2025-11-24
BRECKENRIDGE, Thomas· Director
Appointed 2025-11-05
BURNELL, Stephen John· Director
Resigned 2025-11-05
LAINE, Maria· Director
Resigned 2025-11-05

JONES, Simon Howard

Appointed: 2012-09-21

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BRECKENRIDGE, Thomas

Appointed: 2025-11-05
Nationality: American
Residence: Japan
Born: 04/1980

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GULVIN, Liam

Appointed: 2025-02-28
Nationality: British
Residence: England
Born: 07/1987

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KNICKMAN, Lauren

Appointed: 2023-06-14
Nationality: American
Residence: United States
Born: 07/1982

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MCNEIL, Ian Niven

Appointed: 2016-12-07
Nationality: British
Residence: United Kingdom
Born: 03/1966

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QUIN, Jeremy, Sir

Appointed: 2025-11-24
Nationality: British
Residence: England
Born: 09/1968

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CATRON, John Adams

Appointed: 2011-07-06
Resigned: 2012-09-21

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JOHNSON, James Clarence

Appointed: 2002-08-02
Resigned: 2003-04-30
Nationality: American

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LANDGRAF, Laurie

Appointed: 2003-04-30
Resigned: 2004-09-10
Nationality: American

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LE BAR, Paul

Appointed: 2004-09-10
Resigned: 2006-09-29
Nationality: Usa

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LEBAR, Paul

Appointed: 1999-04-21
Resigned: 2000-09-04
Nationality: American

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PARKINSON, Lorraine

Appointed: 1998-03-30
Resigned: 1999-04-21
Nationality: British

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SEELE, Stephen

Appointed: 2000-09-04
Resigned: 2002-08-02
Nationality: American

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TREVERTON, Paul Benjamin

Appointed: —
Resigned: 1996-03-20
Nationality: British

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TU, Amy

Appointed: 2006-10-17
Resigned: 2011-07-06
Nationality: American

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WARD DYER, Robert Francis George

Appointed: 1996-07-31
Resigned: 1997-06-03
Nationality: British

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WHITLEY, David Norman

Appointed: 1996-03-20
Resigned: 1996-07-31
Nationality: British

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ARTHUR, Michael Anthony, Sir

Appointed: 2014-09-03
Resigned: 2019-07-18
Nationality: British
Residence: United Kingdom
Born: 08/1950

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AULT, Lloyd Eldon

Appointed: 1996-11-29
Resigned: 1999-03-12
Nationality: Usa
Born: 02/1935

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BAILEY, Jonathan Bernard Appleton, Dr

Appointed: 2007-04-13
Resigned: 2013-11-06
Nationality: British
Residence: Uk
Born: 04/1951

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BASHOO, Faris

Appointed: 2000-04-04
Resigned: 2015-05-27
Nationality: British
Born: 09/1952

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BIRD, William John

Appointed: 1996-11-29
Resigned: 1999-04-21
Nationality: British
Residence: England
Born: 04/1952

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BLACK, James Wesley

Appointed: 2007-12-31
Resigned: 2009-01-30
Nationality: Usa/British
Born: 03/1949

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BONE, Roger Bridgland, Sir

Appointed: 2009-01-23
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1944

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BOYCE, Michael Thomas

Appointed: 1999-03-15
Resigned: 2000-03-15
Nationality: Usa
Born: 03/1945

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BURNELL, Stephen John

Appointed: 2013-11-06
Resigned: 2025-11-05
Nationality: British
Residence: United Kingdom
Born: 04/1963

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DENNIS, Jason

Appointed: 2008-08-22
Resigned: 2013-11-06
Nationality: American
Born: 12/1958

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DONNELLY, Martin Eugene, Sir

Appointed: 2019-07-18
Resigned: 2022-10-27
Nationality: British
Residence: England
Born: 06/1958

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FREEMAN, James Lamar Jr

Appointed: 2007-04-13
Resigned: 2007-12-31
Nationality: American
Born: 12/1960

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GRIFFITHS, Mark

Appointed: 2018-07-15
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 07/1981

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HANLEY, Kevin Joseph

Appointed: 2001-04-12
Resigned: 2001-11-20
Nationality: American
Born: 03/1948

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HARVEY, Ross

Appointed: 2013-11-06
Resigned: 2019-03-12
Nationality: British
Residence: United Kingdom
Born: 01/1972

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HIGGINS, Gregory A

Appointed: 1998-03-30
Resigned: 2000-09-04
Nationality: American
Born: 09/1945

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JOHNSON, Allan Howie Stanley

Appointed: —
Resigned: 1996-12-06
Nationality: British
Born: 04/1947

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JONES, George

Appointed: 1996-11-29
Resigned: 1997-06-24
Nationality: Usa
Born: 12/1932

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KEELING, Anna

Appointed: 2019-03-12
Resigned: 2023-01-11
Nationality: British
Residence: United Kingdom
Born: 02/1975

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KENDLE, Louise

Appointed: 1996-11-29
Resigned: 1998-12-14
Nationality: American
Born: 09/1951

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KURTH, Michael Mark

Appointed: 2007-12-31
Resigned: 2013-01-17
Nationality: Usa
Born: 09/1949

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LAINE, Maria

Appointed: 2022-10-27
Resigned: 2025-11-05
Nationality: American
Residence: England
Born: 04/1968

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LANDGRAF, Laurie

Appointed: 2002-08-02
Resigned: 2004-09-10
Nationality: American
Born: 11/1958

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LE BAR, Paul

Appointed: 2004-09-10
Resigned: 2006-09-29
Nationality: Usa
Born: 03/1964

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LEBAR, Paul

Appointed: 1998-12-14
Resigned: 2000-09-04
Nationality: American
Born: 03/1964

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LEWINDON, Keith John

Appointed: 2003-04-30
Resigned: 2007-04-13
Nationality: British
Born: 09/1949

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LUCKHURST, Stanley Thomas

Appointed: —
Resigned: 1996-12-06
Nationality: British
Residence: England
Born: 08/1938

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MCKENNEY, Samuel Scott

Appointed: —
Resigned: 1992-12-31
Nationality: Us Citizen
Born: 04/1933

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MORGAN, Clive Richard

Appointed: 2012-04-02
Resigned: 2016-12-07
Nationality: British
Residence: United Kingdom
Born: 02/1951

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PALAGYI, Paul S

Appointed: 1999-04-21
Resigned: 2001-04-12
Nationality: American
Born: 01/1952

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PARKER, Stephen Kenneth

Appointed: 2021-05-18
Resigned: 2024-11-13
Nationality: American
Residence: United States
Born: 07/1971

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PARKINSON, Lorraine

Appointed: 1998-03-30
Resigned: 1999-04-21
Nationality: British
Born: 03/1966

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PERRY, Laura May

Appointed: 2023-01-20
Resigned: 2025-02-12
Nationality: British
Residence: England
Born: 12/1986

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PIDSLEY, Ralph Leo

Appointed: 2013-11-06
Resigned: 2018-06-19
Nationality: British
Residence: United Kingdom
Born: 07/1963

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PITCHFORTH, David John

Appointed: 2012-04-02
Resigned: 2019-03-29
Nationality: British
Residence: United Kingdom
Born: 04/1965

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POTTER, Alan

Appointed: 2019-06-17
Resigned: 2020-06-03
Nationality: British
Residence: England
Born: 01/1965

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ROAL, Terry W

Appointed: 1999-04-21
Resigned: 2001-04-01
Nationality: American
Born: 06/1945

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SEELE, Stephen

Appointed: 2000-09-04
Resigned: 2002-08-02
Nationality: American
Born: 01/1960

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SHARE, James Thomas

Appointed: 1997-06-24
Resigned: 1999-04-21
Nationality: American
Born: 03/1943

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SIKORA, Richard Gerard

Appointed: 2014-02-17
Resigned: 2023-02-14
Nationality: American
Residence: United States
Born: 03/1963

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SIMMONS, Alan Derek

Appointed: —
Resigned: 1996-12-06
Nationality: British
Born: 12/1946

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STEPHENS, Richard Dennis

Appointed: 1997-06-24
Resigned: 1998-02-27
Nationality: American
Born: 07/1952

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SUTTON, David Riley

Appointed: 2001-11-20
Resigned: 2007-04-13
Nationality: American
Born: 02/1950

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THOMAS, Randall

Appointed: 1993-01-04
Resigned: 1996-09-07
Nationality: British
Born: 01/1949

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TREVERTON, Paul Benjamin

Appointed: —
Resigned: 1996-09-07
Nationality: British
Born: 04/1947

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TU, Shih Feng Amy

Appointed: 2006-10-17
Resigned: 2008-08-22
Nationality: Usa
Born: 06/1967

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WAINWRIGHT, Richard Lee

Appointed: 2016-12-07
Resigned: 2018-06-21
Nationality: British
Residence: England
Born: 06/1967

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WHITNEY, Nicholas Charles

Appointed: 2015-05-27
Resigned: 2019-04-16
Nationality: British
Residence: England
Born: 01/1962

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WILLIAMSON, Gary

Appointed: 1998-03-30
Resigned: 1999-03-15
Nationality: American
Born: 11/1948

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