Boeing Defence UK Limited

Active01290439 Private limited company
Incorporated
13 December 1976 (49 years)
Industry
Defence activities (84220)
Directors
Thomas Breckenridge
Liam Gulvin
Owned by
The Boeing Company
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at Short Brothers PLC, Boeing United Kingdom Limited, Boeing Commercial Aviation Services Europe Limited · more companies
British
Born September 1968 (58)
Breckenridge, Thomas
Director · Appointed 5 November 2025
American
Born April 1980 (46)
Gulvin, Liam
Director · Appointed 28 February 2025
British
Born July 1987 (39)
Knickman, Lauren
Director · Appointed 14 June 2023
American
Born July 1982 (44)
Mcneil, Ian Niven
Director · Appointed 7 December 2016
British
Born March 1966 (60)
Jones, Simon Howard
Secretary · Appointed 21 September 2012
Officer history (60 former)
24 November 2025
Appointed Quin, Jeremy, Sir as Director
5 November 2025
Resigned Laine, Maria as Director
5 November 2025
Appointed Breckenridge, Thomas as Director
5 November 2025
Resigned Burnell, Stephen John as Director
28 February 2025
Appointed Gulvin, Liam as Director
12 February 2025
Resigned Perry, Laura May as Director
13 November 2024
Resigned Parker, Stephen Kenneth as Director
31 May 2024
Resigned Griffiths, Mark as Director
14 June 2023
Appointed Knickman, Lauren as Director
14 February 2023
Resigned Sikora, Richard Gerard as Director
20 January 2023
Appointed Perry, Laura May as Director
11 January 2023
Resigned Keeling, Anna as Director
27 October 2022
Appointed Laine, Maria as Director
27 October 2022
Resigned Donnelly, Martin Eugene, Sir as Director
18 May 2021
Appointed Parker, Stephen Kenneth as Director
3 June 2020
Resigned Potter, Alan as Director
18 July 2019
Appointed Donnelly, Martin Eugene, Sir as Director
18 July 2019
Resigned Arthur, Michael Anthony, Sir as Director
17 June 2019
Appointed Potter, Alan as Director
16 April 2019
Resigned Whitney, Nicholas Charles as Director
29 March 2019
Resigned Pitchforth, David John as Director
12 March 2019
Appointed Keeling, Anna as Director
12 March 2019
Resigned Harvey, Ross as Director
15 July 2018
Appointed Griffiths, Mark as Director
21 June 2018
Resigned Wainwright, Richard Lee as Director
19 June 2018
Resigned Pidsley, Ralph Leo as Director
7 December 2016
Appointed Wainwright, Richard Lee as Director
7 December 2016
Appointed Mcneil, Ian Niven as Director
7 December 2016
Resigned Morgan, Clive Richard as Director
27 May 2015
Resigned Bashoo, Faris as Director
27 May 2015
Appointed Whitney, Nicholas Charles as Director
30 September 2014
Resigned Bone, Roger Bridgland, Sir as Director
3 September 2014
Appointed Arthur, Michael Anthony, Sir as Director
17 February 2014
Appointed Sikora, Richard Gerard as Director
6 November 2013
Appointed Harvey, Ross as Director
6 November 2013
Appointed Burnell, Stephen John as Director
6 November 2013
Appointed Pidsley, Ralph Leo as Director
6 November 2013
Resigned Dennis, Jason as Director
6 November 2013
Resigned Bailey, Jonathan Bernard Appleton, Dr as Director
17 January 2013
Resigned Kurth, Michael Mark as Director
21 September 2012
Appointed Jones, Simon Howard as Secretary
21 September 2012
Resigned Catron, John Adams as Secretary
2 April 2012
Appointed Pitchforth, David John as Director
2 April 2012
Appointed Morgan, Clive Richard as Director
6 July 2011
Appointed Catron, John Adams as Secretary
6 July 2011
Resigned Tu, Amy as Secretary
30 January 2009
Resigned Black, James Wesley as Director
23 January 2009
Appointed Bone, Roger Bridgland, Sir as Director
22 August 2008
Appointed Dennis, Jason as Director
22 August 2008
Resigned Tu, Shih Feng Amy as Director
31 December 2007
Resigned Freeman, James Lamar Jr as Director
31 December 2007
Appointed Kurth, Michael Mark as Director
31 December 2007
Appointed Black, James Wesley as Director
13 April 2007
Appointed Bailey, Jonathan Bernard Appleton, Dr as Director
13 April 2007
Appointed Freeman, James Lamar Jr as Director
13 April 2007
Resigned Sutton, David Riley as Director
13 April 2007
Resigned Lewindon, Keith John as Director
17 October 2006
Appointed Tu, Shih Feng Amy as Director
17 October 2006
Appointed Tu, Amy as Secretary
29 September 2006
Resigned Le Bar, Paul as Secretary
29 September 2006
Resigned Le Bar, Paul as Director
10 September 2004
Resigned Landgraf, Laurie as Secretary
10 September 2004
Resigned Landgraf, Laurie as Director
10 September 2004
Appointed Le Bar, Paul as Director
10 September 2004
Appointed Le Bar, Paul as Secretary
30 April 2003
Appointed Landgraf, Laurie as Secretary
30 April 2003
Resigned Johnson, James Clarence as Secretary
30 April 2003
Appointed Lewindon, Keith John as Director
2 August 2002
Resigned Seele, Stephen as Director
2 August 2002
Appointed Johnson, James Clarence as Secretary
2 August 2002
Appointed Landgraf, Laurie as Director
2 August 2002
Resigned Seele, Stephen as Secretary
20 November 2001
Appointed Sutton, David Riley as Director
20 November 2001
Resigned Hanley, Kevin Joseph as Director
12 April 2001
Resigned Palagyi, Paul S as Director
12 April 2001
Appointed Hanley, Kevin Joseph as Director
1 April 2001
Resigned Roal, Terry W as Director
4 September 2000
Resigned Lebar, Paul as Director
4 September 2000
Appointed Seele, Stephen as Director
4 September 2000
Resigned Lebar, Paul as Secretary
4 September 2000
Resigned Higgins, Gregory A as Director
4 September 2000
Appointed Seele, Stephen as Secretary
4 April 2000
Appointed Bashoo, Faris as Director
15 March 2000
Resigned Boyce, Michael Thomas as Director
21 April 1999
Appointed Palagyi, Paul S as Director
21 April 1999
Resigned Parkinson, Lorraine as Secretary
21 April 1999
Resigned Bird, William John as Director
21 April 1999
Resigned Share, James Thomas as Director
21 April 1999
Appointed Lebar, Paul as Secretary
21 April 1999
Appointed Roal, Terry W as Director
21 April 1999
Resigned Parkinson, Lorraine as Director
15 March 1999
Resigned Williamson, Gary as Director
15 March 1999
Appointed Boyce, Michael Thomas as Director
12 March 1999
Resigned Ault, Lloyd Eldon as Director
14 December 1998
Appointed Lebar, Paul as Director
14 December 1998
Resigned Kendle, Louise as Director
30 March 1998
Appointed Parkinson, Lorraine as Secretary
30 March 1998
Appointed Higgins, Gregory A as Director
30 March 1998
Appointed Williamson, Gary as Director
30 March 1998
Appointed Parkinson, Lorraine as Director
27 February 1998
Resigned Stephens, Richard Dennis as Director
24 June 1997
Appointed Share, James Thomas as Director
24 June 1997
Resigned Jones, George as Director
24 June 1997
Appointed Stephens, Richard Dennis as Director
3 June 1997
Resigned Ward Dyer, Robert Francis George as Secretary
6 December 1996
Resigned Simmons, Alan Derek as Director
6 December 1996
Resigned Johnson, Allan Howie Stanley as Director
6 December 1996
Resigned Luckhurst, Stanley Thomas as Director
29 November 1996
Appointed Bird, William John as Director
29 November 1996
Appointed Ault, Lloyd Eldon as Director
29 November 1996
Appointed Kendle, Louise as Director
29 November 1996
Appointed Jones, George as Director
7 September 1996
Resigned Thomas, Randall as Director
7 September 1996
Resigned Treverton, Paul Benjamin as Director
31 July 1996
Appointed Ward Dyer, Robert Francis George as Secretary
31 July 1996
Resigned Whitley, David Norman as Secretary
20 March 1996
Appointed Whitley, David Norman as Secretary
20 March 1996
Resigned Treverton, Paul Benjamin as Secretary
4 January 1993
Appointed Thomas, Randall as Director
31 December 1992
Resigned Mckenney, Samuel Scott as Director

Ownership 1 active

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

The Boeing 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. 0334807

Filings 282

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates18 March 2026
5 December 2025Appointment of a director
17 November 2025Appointment of a director
14 November 2025Other filing—
Show all 282 filings

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