BOEING DEFENCE UK LIMITED
01290439 · Active · Ltd · 49 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOEING DEFENCE UK LIMITED
01290439Active· Ltd· England Wales· 1976-12-13Incorporated 1976-12-13Health 86/100 · Strong
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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· DirectorAppointed 2025-11-24
- BRECKENRIDGE, Thomas· DirectorAppointed 2025-11-05
- BURNELL, Stephen John· DirectorResigned 2025-11-05
- LAINE, Maria· DirectorResigned 2025-11-05
JONES, Simon Howard
Secretary
- Appointed
- 2012-09-21
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BRECKENRIDGE, Thomas
Director
- Appointed
- 2025-11-05
- Nationality
- American
- Residence
- Japan
- Born
- 04/1980
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GULVIN, Liam
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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KNICKMAN, Lauren
Director
- Appointed
- 2023-06-14
- Nationality
- American
- Residence
- United States
- Born
- 07/1982
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MCNEIL, Ian Niven
Director
- Appointed
- 2016-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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QUIN, Jeremy, Sir
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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CATRON, John Adams
Secretary
- Appointed
- 2011-07-06
- Resigned
- 2012-09-21
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JOHNSON, James Clarence
Secretary
- Appointed
- 2002-08-02
- Resigned
- 2003-04-30
- Nationality
- American
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LANDGRAF, Laurie
Secretary
- Appointed
- 2003-04-30
- Resigned
- 2004-09-10
- Nationality
- American
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LE BAR, Paul
Secretary
- Appointed
- 2004-09-10
- Resigned
- 2006-09-29
- Nationality
- Usa
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LEBAR, Paul
Secretary
- Appointed
- 1999-04-21
- Resigned
- 2000-09-04
- Nationality
- American
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PARKINSON, Lorraine
Secretary
- Appointed
- 1998-03-30
- Resigned
- 1999-04-21
- Nationality
- British
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SEELE, Stephen
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2002-08-02
- Nationality
- American
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TREVERTON, Paul Benjamin
Secretary
- Appointed
- —
- Resigned
- 1996-03-20
- Nationality
- British
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TU, Amy
Secretary
- Appointed
- 2006-10-17
- Resigned
- 2011-07-06
- Nationality
- American
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WARD DYER, Robert Francis George
Secretary
- Appointed
- 1996-07-31
- Resigned
- 1997-06-03
- Nationality
- British
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WHITLEY, David Norman
Secretary
- Appointed
- 1996-03-20
- Resigned
- 1996-07-31
- Nationality
- British
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ARTHUR, Michael Anthony, Sir
Director
- Appointed
- 2014-09-03
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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AULT, Lloyd Eldon
Director
- Appointed
- 1996-11-29
- Resigned
- 1999-03-12
- Nationality
- Usa
- Born
- 02/1935
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BAILEY, Jonathan Bernard Appleton, Dr
Director
- Appointed
- 2007-04-13
- Resigned
- 2013-11-06
- Nationality
- British
- Residence
- Uk
- Born
- 04/1951
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BASHOO, Faris
Director
- Appointed
- 2000-04-04
- Resigned
- 2015-05-27
- Nationality
- British
- Born
- 09/1952
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BIRD, William John
Director
- Appointed
- 1996-11-29
- Resigned
- 1999-04-21
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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BLACK, James Wesley
Director
- Appointed
- 2007-12-31
- Resigned
- 2009-01-30
- Nationality
- Usa/British
- Born
- 03/1949
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BONE, Roger Bridgland, Sir
Director
- Appointed
- 2009-01-23
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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BOYCE, Michael Thomas
Director
- Appointed
- 1999-03-15
- Resigned
- 2000-03-15
- Nationality
- Usa
- Born
- 03/1945
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BURNELL, Stephen John
Director
- Appointed
- 2013-11-06
- Resigned
- 2025-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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DENNIS, Jason
Director
- Appointed
- 2008-08-22
- Resigned
- 2013-11-06
- Nationality
- American
- Born
- 12/1958
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DONNELLY, Martin Eugene, Sir
Director
- Appointed
- 2019-07-18
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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FREEMAN, James Lamar Jr
Director
- Appointed
- 2007-04-13
- Resigned
- 2007-12-31
- Nationality
- American
- Born
- 12/1960
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GRIFFITHS, Mark
Director
- Appointed
- 2018-07-15
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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HANLEY, Kevin Joseph
Director
- Appointed
- 2001-04-12
- Resigned
- 2001-11-20
- Nationality
- American
- Born
- 03/1948
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HARVEY, Ross
Director
- Appointed
- 2013-11-06
- Resigned
- 2019-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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HIGGINS, Gregory A
Director
- Appointed
- 1998-03-30
- Resigned
- 2000-09-04
- Nationality
- American
- Born
- 09/1945
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JOHNSON, Allan Howie Stanley
Director
- Appointed
- —
- Resigned
- 1996-12-06
- Nationality
- British
- Born
- 04/1947
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JONES, George
Director
- Appointed
- 1996-11-29
- Resigned
- 1997-06-24
- Nationality
- Usa
- Born
- 12/1932
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KEELING, Anna
Director
- Appointed
- 2019-03-12
- Resigned
- 2023-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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KENDLE, Louise
Director
- Appointed
- 1996-11-29
- Resigned
- 1998-12-14
- Nationality
- American
- Born
- 09/1951
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KURTH, Michael Mark
Director
- Appointed
- 2007-12-31
- Resigned
- 2013-01-17
- Nationality
- Usa
- Born
- 09/1949
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LAINE, Maria
Director
- Appointed
- 2022-10-27
- Resigned
- 2025-11-05
- Nationality
- American
- Residence
- England
- Born
- 04/1968
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LANDGRAF, Laurie
Director
- Appointed
- 2002-08-02
- Resigned
- 2004-09-10
- Nationality
- American
- Born
- 11/1958
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LE BAR, Paul
Director
- Appointed
- 2004-09-10
- Resigned
- 2006-09-29
- Nationality
- Usa
- Born
- 03/1964
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LEBAR, Paul
Director
- Appointed
- 1998-12-14
- Resigned
- 2000-09-04
- Nationality
- American
- Born
- 03/1964
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LEWINDON, Keith John
Director
- Appointed
- 2003-04-30
- Resigned
- 2007-04-13
- Nationality
- British
- Born
- 09/1949
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LUCKHURST, Stanley Thomas
Director
- Appointed
- —
- Resigned
- 1996-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1938
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MCKENNEY, Samuel Scott
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- Us Citizen
- Born
- 04/1933
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MORGAN, Clive Richard
Director
- Appointed
- 2012-04-02
- Resigned
- 2016-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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PALAGYI, Paul S
Director
- Appointed
- 1999-04-21
- Resigned
- 2001-04-12
- Nationality
- American
- Born
- 01/1952
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PARKER, Stephen Kenneth
Director
- Appointed
- 2021-05-18
- Resigned
- 2024-11-13
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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PARKINSON, Lorraine
Director
- Appointed
- 1998-03-30
- Resigned
- 1999-04-21
- Nationality
- British
- Born
- 03/1966
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PERRY, Laura May
Director
- Appointed
- 2023-01-20
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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PIDSLEY, Ralph Leo
Director
- Appointed
- 2013-11-06
- Resigned
- 2018-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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PITCHFORTH, David John
Director
- Appointed
- 2012-04-02
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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POTTER, Alan
Director
- Appointed
- 2019-06-17
- Resigned
- 2020-06-03
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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ROAL, Terry W
Director
- Appointed
- 1999-04-21
- Resigned
- 2001-04-01
- Nationality
- American
- Born
- 06/1945
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SEELE, Stephen
Director
- Appointed
- 2000-09-04
- Resigned
- 2002-08-02
- Nationality
- American
- Born
- 01/1960
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SHARE, James Thomas
Director
- Appointed
- 1997-06-24
- Resigned
- 1999-04-21
- Nationality
- American
- Born
- 03/1943
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SIKORA, Richard Gerard
Director
- Appointed
- 2014-02-17
- Resigned
- 2023-02-14
- Nationality
- American
- Residence
- United States
- Born
- 03/1963
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SIMMONS, Alan Derek
Director
- Appointed
- —
- Resigned
- 1996-12-06
- Nationality
- British
- Born
- 12/1946
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STEPHENS, Richard Dennis
Director
- Appointed
- 1997-06-24
- Resigned
- 1998-02-27
- Nationality
- American
- Born
- 07/1952
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SUTTON, David Riley
Director
- Appointed
- 2001-11-20
- Resigned
- 2007-04-13
- Nationality
- American
- Born
- 02/1950
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THOMAS, Randall
Director
- Appointed
- 1993-01-04
- Resigned
- 1996-09-07
- Nationality
- British
- Born
- 01/1949
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TREVERTON, Paul Benjamin
Director
- Appointed
- —
- Resigned
- 1996-09-07
- Nationality
- British
- Born
- 04/1947
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TU, Shih Feng Amy
Director
- Appointed
- 2006-10-17
- Resigned
- 2008-08-22
- Nationality
- Usa
- Born
- 06/1967
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WAINWRIGHT, Richard Lee
Director
- Appointed
- 2016-12-07
- Resigned
- 2018-06-21
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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WHITNEY, Nicholas Charles
Director
- Appointed
- 2015-05-27
- Resigned
- 2019-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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WILLIAMSON, Gary
Director
- Appointed
- 1998-03-30
- Resigned
- 1999-03-15
- Nationality
- American
- Born
- 11/1948
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