Lockheed Martin UK Ampthill Limited

Active00585852 Private limited company
Incorporated
20 June 1957 (69 years)
Previously known as
Lockheed Martin UK Insys Limited (until 25 October 2012)
Insys Limited (until 2 November 2005)
Hunting Engineering Limited (until 15 October 2001)
Industry
Manufacture of military fighting vehicles (30400)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Reddings Wood
Ampthill
Beds
MK45 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
Also at Lockheed Martin UK Ampthill Group Limited
British
Born February 1973 (53)
Director · Appointed 16 August 2023
Also at Lockheed Martin UK Ampthill Group Limited
American
Born November 1980
Director · Appointed 30 September 2022
Also at Lockheed Martin UK Ampthill Group Limited
British
Born December 1975 (50)
Officer history (58 former)
21 June 2024
Resigned Fellows, Lee as Director
21 June 2024
Appointed Hadfield, Timothy John as Director
1 September 2023
Resigned Myers, Graeme Edward as Director
31 August 2023
Resigned Hartley, Paula Jean as Director
16 August 2023
Appointed Kubicek, Stacy Lynn as Director
16 August 2023
Resigned Varley, John James as Director
30 September 2022
Appointed Beeton, Leigh Jackson as Director
30 September 2022
Appointed Hartley, Paula Jean as Director
30 September 2022
Resigned Hebron, Neil Martin, Director as Director
16 June 2022
Appointed Myers, Graeme Edward as Director
9 September 2021
Appointed Varley, John James as Director
9 September 2021
Resigned Belvin, David Tillman as Director
31 July 2021
Resigned Ruddock, Peter William David as Director
28 July 2020
Resigned Edwards, Chris Ray as Director
7 April 2020
Appointed Belvin, David Tillman as Director
3 April 2020
Resigned Williamson, Michael Eric, Mr. as Director
9 September 2019
Appointed Fellows, Lee as Director
9 September 2019
Appointed Edwards, Chris Ray as Director
3 September 2019
Resigned Glaub, James Joseph as Director
31 August 2019
Resigned Heywood, David Arms as Secretary
23 August 2019
Resigned Lines, Alan Edward as Director
29 January 2019
Resigned Sunderlin, Patrick S, Mr. as Director
29 January 2019
Appointed Williamson, Michael Eric, Mr. as Director
6 March 2017
Resigned Kamp, John Thomas, Director as Director
6 March 2017
Appointed Glaub, James Joseph as Director
14 October 2016
Resigned Jerome Barrett, Karen Maria as Secretary
11 February 2016
Resigned Cole, Glenn Eric as Secretary
19 January 2016
Appointed Ruddock, Peter William David as Director
31 December 2015
Resigned Ball, Stephen Robert, Mr. as Director
8 September 2015
Resigned Bennett, Michael Lee, Director as Director
8 September 2015
Appointed Sunderlin, Patrick S, Mr. as Director
31 March 2015
Resigned Eagles, Mark Kenneth as Director
31 March 2015
Resigned Eagles, Mark Kenneth as Secretary
26 March 2015
Appointed Hebron, Neil Martin, Director as Director
26 March 2015
Resigned Edwards, Richard Harrison as Director
26 March 2015
Resigned Remenapp, Donald Gerard as Director
26 March 2015
Appointed Kamp, John Thomas, Director as Director
26 March 2015
Appointed Bennett, Michael Lee, Director as Director
13 February 2015
Resigned Salinger, Dorota Anna as Secretary
15 July 2013
Resigned Mccormick, Alan Hugh Irvine, Dr as Director
15 July 2013
Appointed Lines, Alan Edward as Director
29 January 2010
Appointed Mccormick, Alan Hugh Irvine, Dr as Director
29 January 2010
Resigned Abbott, Ronnie Dean as Director
29 January 2010
Appointed Edwards, Richard Harrison as Director
29 January 2010
Resigned Filbee, David Robin, Dr as Director
14 April 2009
Resigned Newton, Deborah Jane as Director
14 April 2009
Appointed Remenapp, Donald Gerard as Director
1 March 2009
Appointed Heywood, David Arms as Secretary
28 February 2009
Resigned Kerchner, Katherine Jean as Director
28 February 2009
Resigned Goldstein, Stuart David as Secretary
28 February 2009
Resigned Stopps, Ian Robert as Director
31 January 2008
Appointed Cole, Glenn Eric as Secretary
31 January 2008
Resigned Kemmer, Frederick Owen as Secretary
31 January 2008
Appointed Salinger, Dorota Anna as Secretary
9 November 2007
Resigned Snyder, Valerie Andrea as Secretary
14 December 2006
Appointed Eagles, Mark Kenneth as Director
14 December 2006
Resigned Hibbert, Brian Edward as Director
14 December 2006
Appointed Filbee, David Robin, Dr as Director
14 December 2006
Appointed Abbott, Ronnie Dean as Director
14 December 2006
Resigned Baynes, Jonathon Peter as Director
14 December 2006
Resigned Zionic, Gerald Anton as Director
1 September 2006
Appointed Ball, Stephen Robert, Mr. as Director
6 April 2006
Appointed Kerchner, Katherine Jean as Director
3 April 2006
Resigned Tanner, Bruce Lamar as Director
20 October 2005
Appointed Snyder, Valerie Andrea as Secretary
20 October 2005
Appointed Goldstein, Stuart David as Secretary
20 October 2005
Appointed Kemmer, Frederick Owen as Secretary
20 October 2005
Appointed Jerome Barrett, Karen Maria as Secretary
19 October 2005
Appointed Zionic, Gerald Anton as Director
19 October 2005
Appointed Newton, Deborah Jane as Director
19 October 2005
Appointed Stopps, Ian Robert as Director
19 October 2005
Resigned Jewell, John William James as Director
19 October 2005
Resigned Beith, Ian Mark as Director
19 October 2005
Appointed Baynes, Jonathon Peter as Director
19 October 2005
Appointed Tanner, Bruce Lamar as Director
31 May 2003
Resigned Hewitt, Gary Leon as Director
31 May 2003
Resigned Loveley, Roydon as Director
31 May 2003
31 May 2003
Resigned Mackie, Nigel as Director
31 May 2003
Resigned Cole, Kenneth Douglas as Director
31 May 2003
Resigned Morris, Dewi Jones as Director
29 October 2001
Appointed Hewitt, Gary Leon as Director
29 October 2001
Appointed Cole, Kenneth Douglas as Director
29 October 2001
Appointed Mackie, Nigel as Director
29 October 2001
Appointed Loveley, Roydon as Director
15 October 2001
15 October 2001
Appointed Beith, Ian Mark as Director
15 October 2001
Appointed Morris, Dewi Jones as Director
11 October 2001
Resigned Wells, George Anthony as Director
11 October 2001
11 October 2001
Resigned Morris, Dewi Jones as Director
30 April 2001
Resigned Whysall, Roger James as Director
29 October 1999
Resigned Flood, John Martin as Director
2 August 1999
Resigned Jewell, John William James as Secretary
2 August 1999
Appointed Eagles, Mark Kenneth as Secretary
2 October 1998
Resigned Grievson, Thomas Lloyd as Director
31 July 1997
Resigned Glasgow, Andrew John as Director
2 September 1996
30 August 1996
31 December 1994
Resigned Richards, Brian Henry as Director
15 September 1994
Appointed Flood, John Martin as Director
10 August 1994
Appointed Glasgow, Andrew John as Director
31 May 1994
Resigned Bridges, Clive Alfred, Dr as Director
29 March 1994
Resigned Kerr, Thomas Henry as Director
30 December 1993
Resigned Wills, Michael John as Secretary
30 December 1993
Resigned Wills, Michael John as Director
30 December 1993
Appointed Jewell, John William James as Director
30 December 1993
Appointed Jewell, John William James as Secretary
2 July 1993
Appointed Bridges, Clive Alfred, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141148

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Lockheed Martin UK Holdings Limited
Ascent Flight Training (Holdings) Limited Owns 25–50% of shares
Advanced Jet Training Holdings Limited Owns 75–100% of shares
Advanced Jet Training Limited Owns 75–100% of shares
Ascent Flight Training (Management) Limited Owns 75–100% of shares
Ascent Flight Training (Services) Limited Owns 75–100% of shares
Fixed Wing Training Holdings Limited Owns 75–100% of shares
Fixed Wing Training Limited Owns 75–100% of shares
Rear Crew Training Holdings Limited Owns 75–100% of shares
Rear Crew Training Limited Owns 75–100% of shares
Rotary Wing Training Limited Owns 75–100% of shares
Lockheed Martin Helicopter Company Ltd Owns 75–100% of shares
Lockheed Martin UK Ampthill Group Limited Owns 75–100% of shares
Lockheed Martin UK Ampthill Limited This company Owns 75–100% of shares
Lockheed Martin UK Limited Owns 75–100% of shares
Ultra Sonar Systems Limited Owns 75–100% of shares
Lockheed Martin UK Strategic Systems Limited Owns 75–100% of shares
Defence Contractor Management and Operations Limited Owns 50–75% of shares

What Lockheed Martin UK Ampthill say about themselves

“Lockheed Martin is a leading global security, defense and aerospace contractor, ensuring those we serve always stay ahead of ready.”

— from lockheedmartin.com

Filings 251

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
28 July 2026Full accounts31 December 2025
15 August 2025Confirmation statement with no updates15 August 2025
18 July 2025Full accounts31 December 202433
18 September 2024Full accounts31 December 202333
Show all 251 filings

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Lockheed Martin UK Ampthill Group Limited

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