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All Information about:
Name

Lockheed Martin UK Holdings Limited
Address
C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park
Langstone
Havant
PO9 1SW
VAT ID no VAT ID available
Company No. 03184898 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lockheed Martin Corporation Status: Active Notified: 06/04/2016 Companies House Number: D03964756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Davis-Washington, Deirdre Angela Langstone, Havant, Hampshire, England Status: Active Notified: 20/12/2022 Role: Secretary
    Hoyle, Jonathan Wilson Langstone, Havant, Hampshire, England Status: Active Notified: 05/07/2021 Date of Birth: 12/1960 Occupation: Vice President, International General Ma Role: Director Country of Residence: Wales Nationality: British
    Littlefield, Shamala Nancy Langstone, Havant, Hampshire, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1968 Occupation: Corporate Multi-Functional Finance Vice Role: Director Country of Residence: United States Nationality: American
    Livingston, Paul Nigel Langstone, Havant, Hampshire, England Status: Active Notified: 09/09/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neville, Christopher John Langstone, Havant, England Status: Active Notified: 27/08/2024 Role: Secretary
    Davis-Washington, Deirdre Angela, Mrs. Langstone, Havant, England Status: Ceased Notified: 20/12/2022 Ceased: 27/08/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Ascent Flight Training (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06522853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lockheed Martin Helicopter Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 09822654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lockheed Martin UK Ampthill Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lockheed Martin UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02372738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seabed Resources Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 08365766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UK Seabed Resources Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 08058443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •