Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Jeppesen U.K. Limited
- Incorporated
- 15 July 1977 (49 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Joshua Samuel GellerStephen Mark Dowell
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Astral Towers Office 17Betts WayCrawleyRH10 9XA
Officers 2 active
Officer details are public data from the Companies House register.
Geller, Joshua Samuel
Director · Appointed 27 March 2026
American
Born January 1980 (46)
Dowell, Stephen Mark
Director · Appointed 17 January 2018
British
Born June 1967 (59)
Officer history (26 former)
27 March 2026
Appointed Geller, Joshua Samuel as Director
31 October 2025
Resigned Jones, Simon Howard as Secretary
31 October 2025
27 October 2022
27 October 2022
18 July 2019
18 July 2019
15 April 2019
Resigned Kurtz, Robert Huntington as Director
17 January 2018
Appointed Dowell, Stephen Mark as Director
22 December 2017
29 November 2017
24 October 2016
6 August 2016
Resigned Larner, Scott Stephen as Director
23 May 2016
Appointed Kurtz, Robert Huntington as Director
6 May 2016
Resigned Van Tine, Mark Alan as Director
6 May 2016
Resigned Wede, Thomas Gustav Henry as Director
30 September 2014
12 September 2014
8 August 2014
Resigned Hoops, Timothy as Secretary
8 August 2014
Appointed Jones, Simon Howard as Secretary
24 January 2014
27 October 2013
Appointed Larner, Scott Stephen as Director
30 September 2013
Resigned Hazelwood, Edward as Director
18 September 2013
15 March 2012
Resigned Thomann, Bradley Gordon as Director
15 March 2012
Appointed Wede, Thomas Gustav Henry as Director
29 January 2010
Appointed Thomann, Bradley Gordon as Director
29 January 2010
Resigned Dudda, Hermann as Director
26 September 2005
Appointed Hoops, Timothy as Secretary
26 September 2005
Resigned Hazelwood, Edward as Secretary
15 July 2005
Appointed Hazelwood, Edward as Secretary
15 July 2005
Resigned Jones, Christine Anne as Secretary
31 March 2003
Resigned Bergmann, Horst Albert as Director
31 March 2003
Appointed Van Tine, Mark Alan as Director
31 July 2000
Appointed Jones, Christine Anne as Secretary
31 July 2000
Resigned Barlow, William Howard as Secretary
5 April 2000
Resigned Lange, Hans Hermann as Director
1 April 1995
Appointed Hazelwood, Edward as Director
6 December 1993
Resigned Barlow, William Howard as Director
6 December 1993
Resigned Moore, William Keith as Secretary
29 December 1992
Resigned Moore, William Keith as Director
29 December 1992
Resigned Rickman, John as Director
29 December 1992
Appointed Dudda, Hermann as Director
29 December 1992
Appointed Barlow, William Howard as Director
9 March 1992
Resigned Hopkins, Robert Stephen as Director
9 March 1992
Resigned Plank, Jack Leonard as Director
19 February 1992
Appointed Lange, Hans Hermann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16448517
Former controllers (3)
12 August 2026
Ceased Stephen Dowell — Owns 75–100% of shares
16 October 2025
Ceased Boeing United Kingdom Limited — Owns 75–100% of shares
20 January 2017
Ceased The Boeing Company — Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Appointment of a director | |||
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 3 March 2026 |
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