Raytheon United Kingdom Limited

Active00337167 Private limited company
Incorporated
24 February 1938 (88 years)
Industry
Activities of head offices (70100)
Directors
Christen Moire Connell
Owned by
Raytheon Company
Accounts type
Full
Region
East of England
Address
Kao One
Kao Park
Harlow
CM17 9NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Connell, Christen Moire
Director · Appointed 17 November 2025
American
Born April 1981 (45)
Corporate Secretary · Appointed 11 September 2025
Director · Appointed 31 May 2024
British
Born August 1983 (43)
Officer history (23 former)
17 November 2025
Appointed Connell, Christen Moire as Director
11 September 2025
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
14 July 2025
Resigned Reilly, John Alan as Secretary
14 July 2025
Resigned Reilly, John Alan as Director
31 May 2024
Appointed Gray, Christophe James as Director
30 May 2024
Resigned Lewis, Jeffrey as Director
9 July 2020
Appointed Lewis, Jeffrey as Director
9 July 2020
Resigned Daniel, Richard Nicholas as Director
3 August 2016
Resigned Quinn, James Michael as Director
18 June 2014
Resigned Delorge, Robert Marcel as Director
18 June 2014
Appointed Daniel, Richard Nicholas as Director
1 May 2013
Resigned Trail, James William as Director
30 June 2012
Resigned Hayman-Joyce, Robert, Sir as Director
31 January 2012
Appointed Quinn, James Michael as Director
26 August 2011
Resigned Harris, Daren Robert as Director
5 March 2010
Appointed Delorge, Robert Marcel as Director
5 March 2010
Resigned Mckeon, Brian Michael as Director
17 February 2009
Appointed Harris, Daren Robert as Director
24 April 2008
Appointed Reilly, John Alan as Director
28 September 2007
Resigned Tripp, John Casey as Director
1 June 2006
Appointed Mckeon, Brian Michael as Director
23 March 2006
Appointed Tripp, John Casey as Director
17 March 2006
Resigned Cronin, John Joseph as Director
31 December 2003
Appointed Reilly, John Alan as Secretary
31 December 2003
Resigned Wood, Martin Roland George as Secretary
4 December 2003
Appointed Trail, James William as Director
30 November 2003
Resigned Harrison, Patrick Kevin as Director
17 September 2003
Appointed Cronin, John Joseph as Director
12 September 2003
Resigned Mcintyre, Robert Eugene as Director
28 February 2002
Resigned Mckee, Peter Robert as Director
28 February 2002
Appointed Mcintyre, Robert Eugene as Director
20 September 2000
20 September 2000
Appointed Hayman-Joyce, Robert, Sir as Director
21 September 1999
Appointed Harrison, Patrick Kevin as Director
21 September 1999
Resigned Southall, John Charles as Director
14 September 1998
Resigned Hoffmann, Christoph Ludwig as Director
13 September 1996
Appointed Southall, John Charles as Director
1 October 1995
30 September 1995
Resigned Thomas, John Alan, Sir as Director
1 October 1994
Appointed Thomas, John Alan, Sir as Director
30 September 1994
31 July 1992
Resigned Martin, Ralph Arthur as Director
1 July 1992
Appointed Hoffmann, Christoph Ludwig as Director
30 June 1992
Resigned Adams, Charles Francis as Director
1 July 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Raytheon Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Raytheon United Kingdom Limited This company
Raycab (North) Limited DissolvedOwns 75–100% of shares
Raytheon Systems Limited Owns 75–100% of shares
Raytheon Limited Owns 75–100% of shares

Filings 188

Show all 188 filings

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