Composite Technology Limited

Active02340771 Private limited company
Incorporated
30 January 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Lockheed Martin Corporation
Accounts type
Small
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Lockheed Martin Helicopter Company Ltd, Lockheed Martin UK Limited, Ultra Sonar Systems Limited
British
Born August 1992 (34)
Director · Appointed 25 February 2026
Also at Lockheed Martin UK Limited · more companies
British
Born October 1970 (56)
Corporate Secretary · Appointed 24 June 2006
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (35 former)
11 September 2026
Appointed Diprose, Oliver John as Director
26 February 2026
Resigned Ameh, Rosemary Abahi as Director
25 February 2026
Appointed Taylor, Emlyn Thomas as Director
23 February 2026
Resigned Mahlberg, Peter Halden as Director
15 July 2025
Resigned Cooper, Dale Wayne as Director
4 March 2024
Appointed Mahlberg, Peter Halden as Director
29 February 2024
Resigned Diamond, Jonathan Murray, Mr. as Director
15 January 2024
Appointed Cooper, Dale Wayne as Director
29 December 2023
Resigned Mitchell Jr., George David as Director
24 July 2023
Resigned Kasica, Iwona Anna as Director
4 April 2023
Resigned Bennett, Isham Jay as Director
4 April 2023
Appointed Ameh, Rosemary Abahi as Director
2 February 2019
Resigned Murphy, Brendan as Secretary
7 August 2018
Appointed Mitchell Jr., George David as Director
7 August 2018
Appointed Kasica, Iwona Anna as Director
7 August 2018
Appointed Diamond, Jonathan Murray, Mr. as Director
7 August 2018
Resigned Palumbo, John Henry as Director
7 August 2018
Resigned Main, Graham Alexander as Director
15 November 2016
Appointed Murphy, Brendan as Secretary
18 December 2015
Appointed Bennett, Isham Jay as Director
18 December 2015
Resigned Stefens, Elwira as Director
23 February 2015
Resigned Eddy, Shane Gordon as Director
23 February 2015
Appointed Palumbo, John Henry as Director
13 May 2014
Appointed Main, Graham Alexander as Director
13 May 2014
Resigned Meek, Randy Lee as Director
22 January 2014
Resigned Montesi, Corliss Jeanne as Director
22 January 2014
Appointed Eddy, Shane Gordon as Director
22 January 2014
Appointed Stefens, Elwira as Director
22 January 2014
Appointed Meek, Randy Lee as Director
22 January 2014
Resigned Adler, David as Director
22 January 2014
Resigned Fiatarone, Dana Anthony as Director
17 May 2012
Appointed Adler, David as Director
17 May 2012
Resigned Mehta, Samir as Director
1 June 2011
Appointed Fiatarone, Dana Anthony as Director
1 June 2011
Resigned Beyer, Edward Stephen as Director
1 June 2011
Appointed Montesi, Corliss Jeanne as Director
1 June 2011
Appointed Mehta, Samir as Director
1 June 2011
Resigned Adler, David as Director
1 June 2011
Resigned Coleman Jr, Joseph James as Director
1 June 2010
Appointed Coleman Jr, Joseph James as Director
1 June 2010
Resigned Leoni, Christopher Reed as Director
1 June 2009
Appointed Beyer, Edward Stephen as Director
1 June 2009
Appointed Leoni, Christopher Reed 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 Hawke, Joseph Alan as Director
14 December 2005
Appointed Adler, David as Director
14 December 2005
Resigned Topa, Michael as Director
14 December 2005
Appointed Chimini, John Joseph as Director
14 December 2005
Resigned Pegg, David Brinton as Director
14 December 2005
Appointed Bogan, Christopher John 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
Resigned M & N Secretaries Limited as Corporate Secretary
23 April 2004
Resigned Holroyd, Frank Martyn, Sir as Director
23 April 2004
Appointed Topa, Michael as Secretary
23 April 2004
Appointed Pegg, David Brinton as Director
23 April 2004
Appointed Hawke, Joseph Alan as Director
4 February 2002
Resigned Taylor, Roger Martin George as Director
3 March 2001
Appointed Topa, Michael as Director
14 August 2000
Appointed Taylor, Roger Martin George as Director
27 October 1997
Resigned Tutungi, Barry as Director
1 December 1995
Appointed Tutungi, Barry as Director
1 December 1995
Resigned Mcdougal, Mervyn James as Director
25 April 1992
Resigned Dear, Roger Kearon as Director
4 December 1991
Appointed Holroyd, Frank Martyn, Sir as Director
21 June 1991
Appointed M & N Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02337079
Lockheed Martin Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
General Domestic Corporation
Reg. no. 52-1893632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
7 September 2026Accounts for a small company31 December 2025

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