Composite Technology Holding Company Limited

Active02337079 Private limited company
Incorporated
20 January 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christopher John Neville
Owned by
Lockheed Martin Corporation
Accounts type
Dormant
Region
South East
Address
C/o Legal Counsel
Building 7000
Langstone Park
Langstone
Havant
PO9 1SW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Neville, Christopher John
Director · Appointed 19 June 2023
English
Born October 1984 (42)
Corporate Secretary · Appointed 24 June 2006
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (34 former)
18 September 2024
Resigned Alm, Sharon Boothe as Director
19 June 2023
Appointed Neville, Christopher John as Director
5 June 2023
Resigned Spencer, Robert Andrew as Director
19 March 2020
Resigned Douidy, Margaret Lorraine as Director
2 August 2019
Resigned Piper, Stephen Michael as Director
2 August 2019
Appointed Douidy, Margaret Lorraine as Director
2 August 2019
Appointed Spencer, Robert Andrew as Director
31 December 2018
Resigned Block, Marian Susan as Director
16 August 2018
Appointed Piper, Stephen Michael as Director
16 August 2018
Resigned Main, Graham Alexander as Director
16 August 2018
Appointed Alm, Sharon Boothe as Director
16 August 2018
Appointed Block, Marian Susan as Director
16 August 2018
Resigned Bennett, Isham Jay as Director
16 August 2018
Resigned Palumbo, John Henry as Director
18 December 2015
Appointed Bennett, Isham Jay as Director
18 December 2015
Resigned Stefens, Elwira as Director
23 February 2015
Appointed Palumbo, John Henry as Director
23 February 2015
Resigned Eddy, Shane Gordon as Director
13 May 2014
Appointed Main, Graham Alexander as Director
13 May 2014
Resigned Meek, Randy Lee as Director
22 January 2014
Appointed Meek, Randy Lee as Director
22 January 2014
Appointed Eddy, Shane Gordon as Director
22 January 2014
Appointed Stefens, Elwira as Director
22 January 2014
Resigned Fiatarone, Dana Anthony as Director
22 January 2014
Resigned Adler, David as Director
22 January 2014
Resigned Montesi, Corliss Jeanne as Director
17 May 2012
Appointed Adler, David as Director
17 May 2012
Resigned Mehta, Samir as Director
1 June 2011
Resigned Coleman Jr, Joseph James as Director
1 June 2011
Resigned Adler, David as Director
1 June 2011
Appointed Montesi, Corliss Jeanne as Director
1 June 2011
Appointed Mehta, Samir as Director
1 June 2011
Appointed Fiatarone, Dana Anthony as Director
1 June 2011
Resigned Beyer, Edward Stephen as Director
1 June 2010
Resigned Leoni, Christopher Reed as Director
1 June 2010
Appointed Coleman Jr, Joseph James as Director
1 June 2009
Appointed Leoni, Christopher Reed as Director
1 June 2009
Appointed Beyer, Edward Stephen as Director
1 June 2009
Resigned Bogan, Christopher John as Director
1 June 2009
Resigned Chimini, John Joseph as Director
24 June 2006
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
23 June 2006
Resigned Pennsec Limited as Corporate Secretary
14 December 2005
Resigned Townes, Stephen Douglas as Director
14 December 2005
Resigned Pegg, David Brinton as Director
14 December 2005
Resigned Topa, Michael as Director
14 December 2005
Resigned Brown, Robert Emmet as Director
14 December 2005
Appointed Adler, David as Director
14 December 2005
Appointed Chimini, John Joseph as Director
14 December 2005
Resigned Hawke, Joseph Alan as Director
14 December 2005
Appointed Bogan, Christopher John as Director
23 September 2004
Appointed Townes, Stephen Douglas as Director
23 September 2004
Appointed Brown, Robert Emmet as Director
21 June 2004
Resigned Topa, Michael as Secretary
21 June 2004
Appointed Pennsec Limited as Corporate Secretary
1 June 2004
Resigned Moharich, Joseph Vladimir as Director
23 April 2004
Appointed Topa, Michael as Director
23 April 2004
Appointed Pegg, David Brinton as Director
23 April 2004
Appointed Topa, Michael as Secretary
23 April 2004
Appointed Hawke, Joseph Alan as Director
23 April 2004
Resigned Holroyd, Frank Martyn, Sir as Director
23 April 2004
Resigned Hachman, Timothy John as Director
23 April 2004
Resigned M & N Secretaries Limited as Corporate Secretary
13 December 2002
Resigned Taylor, Roger Martin George as Director
19 September 2000
Resigned Mcdougal, Mervyn James as Director
14 August 2000
Appointed Taylor, Roger Martin George as Director
7 September 1992
Appointed Holroyd, Frank Martyn, Sir as Director
8 August 1992
Appointed M & N Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Lockheed Martin Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 52-1893632

Holdings 1

Companies where Composite Technology Holding Company Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
8 August 2026Confirmation statement with no updates8 August 2026
29 August 2025Accounts for a dormant company31 December 2024
8 August 2025Confirmation statement with no updates8 August 2025
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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