Lockheed Martin UK Limited

Active02372738 Private limited company
Incorporated
17 April 1989 (37 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Spicer
Jonathon Dewey Wells
Owned by
Accounts type
Full
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Composite Technology Limited, Lockheed Martin Helicopter Company Ltd, Ultra Sonar Systems Limited
British
Born August 1992 (34)
Spicer, Christopher
Director · Appointed 30 September 2026
British
Born July 1988 (38)
Wells, Jonathon Dewey, Dr
Director · Appointed 30 September 2026
American
Born December 1979 (46)
Director · Appointed 30 September 2026
Also at Ultra Sonar Systems Limited
British
Born February 1980 (46)
Director · Appointed 15 February 2026
Also at Ultra Sonar Systems Limited
British
Born February 1982 (44)
Neville, Christopher John
Secretary · Appointed 5 September 2024
Director · Appointed 4 March 2021
Also at Composite Technology Limited · more companies
British
Born October 1970 (56)
Officer history (53 former)
30 September 2026
Appointed Spicer, Christopher as Director
30 September 2026
Appointed Wells, Jonathon Dewey, Dr as Director
30 September 2026
Appointed Wood, Joanna Helen as Director
30 September 2026
Appointed Diprose, Oliver John as Director
30 September 2026
Resigned Harrison, Christopher George as Director
3 September 2026
Resigned Lemmo, Paul as Director
23 February 2026
Resigned Mahlberg, Peter Halden as Director
15 February 2026
Appointed Steele, Gillian Blair as Director
15 February 2026
Resigned Smith, Nicholas Roger as Director
5 September 2024
Resigned Davis-Washington, Deirdre Angela, Mrs. as Secretary
5 September 2024
Appointed Neville, Christopher John as Secretary
17 July 2024
Appointed Lemmo, Paul as Director
10 June 2024
Resigned Mcintosh, Chauncey Jovan as Director
4 March 2024
Appointed Mahlberg, Peter Halden as Director
29 February 2024
Appointed Smith, Nicholas Roger as Director
29 February 2024
Appointed Harrison, Christopher George as Director
29 February 2024
Resigned Diamond, Jonathan Murray, Mr. as Director
20 December 2022
Appointed Davis-Washington, Deirdre Angela, Mrs. as Secretary
20 December 2022
Resigned Bradden, Chanel Maelia as Secretary
1 November 2022
Appointed Mcintosh, Chauncey Jovan as Director
1 September 2022
Resigned Rambeau, Jonathan Patrick as Director
4 March 2021
Appointed Taylor, Emlyn Thomas as Director
4 March 2021
Resigned Ruddock, Peter William David as Director
15 February 2021
Appointed Rambeau, Jonathan Patrick as Director
21 January 2021
Resigned Lemmo, Paul Nmn, Mr. as Director
24 September 2018
Appointed Lemmo, Paul Nmn, Mr. as Director
24 September 2018
Resigned Evans, Michele Ann, Director as Director
2 October 2017
Appointed Evans, Michele Ann, Director as Director
2 October 2017
Resigned Hill, Stephanie Cole, Director as Director
27 April 2017
Appointed Bradden, Chanel Maelia as Secretary
27 April 2017
Resigned Heywood, David Arms as Secretary
11 February 2016
Resigned Cole, Glenn Eric as Secretary
18 January 2016
Appointed Ruddock, Peter William David as Director
31 December 2015
Resigned Ball, Stephen Robert, Mr. as Director
20 August 2015
Appointed Diamond, Jonathan Murray, Mr. as Director
20 August 2015
Resigned Hunt, Mark Lawrence as Director
20 August 2015
Appointed Hill, Stephanie Cole, Director as Director
31 July 2015
Resigned Schultz, Daniel Chester, Mr. as Director
13 February 2015
Resigned Salinger, Dorota Anna as Secretary
27 April 2010
Appointed Schultz, Daniel Chester, Mr. as Director
23 February 2010
Resigned Ramsey, Stephen D as Director
1 March 2009
Appointed Heywood, David Arms as Secretary
1 March 2009
Appointed Ball, Stephen Robert, Mr. as Director
28 February 2009
Resigned Stopps, Ian Robert as Director
28 February 2009
Resigned Goldstein, Stuart David as Secretary
31 January 2008
Resigned Kemmer, Frederick Owen as Secretary
25 January 2008
Appointed Cole, Glenn Eric as Secretary
9 November 2007
Resigned Snyder, Valerie Andrea as Secretary
3 July 2007
Appointed Salinger, Dorota Anna as Secretary
5 April 2007
Resigned Eldridge, Alice Marie as Secretary
27 June 2006
Resigned Hawkins, Ian Stuart as Director
27 June 2006
Appointed Hunt, Mark Lawrence as Director
30 August 2004
Resigned Palmer, Timothy David as Secretary
30 August 2004
Appointed Eldridge, Alice Marie as Secretary
5 July 2004
Appointed Hawkins, Ian Stuart as Director
10 May 2004
Resigned Macdonald, Peter Neil as Director
9 April 2003
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
24 March 2003
Resigned Legge, Peter John as Director
3 March 2003
Appointed Snyder, Valerie Andrea as Secretary
3 March 2003
Appointed Ramsey, Stephen D as Director
3 March 2003
Appointed Macdonald, Peter Neil as Director
3 March 2003
Resigned Meyer, Frank Calvin as Director
3 March 2003
Resigned Bennett, Dana L as Secretary
3 March 2003
Appointed Palmer, Timothy David as Secretary
3 March 2003
Resigned Gadway, Catherine Grace as Secretary
3 March 2003
Resigned Davis, Narton B as Secretary
1 February 2003
Resigned Schultz, Peter Meyer as Director
21 October 2002
Resigned Lamb Hughes, Gren as Director
8 July 2002
Appointed Gadway, Catherine Grace as Secretary
22 June 2001
Appointed Bennett, Dana L as Secretary
22 June 2001
Appointed Kemmer, Frederick Owen as Secretary
22 June 2001
Resigned Robinson, Keith Gilbert Thomas as Director
22 June 2001
Resigned Warren, Kenneth Robin, Sir as Director
22 June 2001
Appointed Legge, Peter John as Director
22 June 2001
Appointed Goldstein, Stuart David as Secretary
22 June 2001
Appointed Lamb Hughes, Gren as Director
22 June 2001
24 October 2000
Resigned Bastian, Kenneth Ray as Secretary
24 October 2000
Appointed Davis, Narton B as Secretary
31 March 2000
Resigned Williams, Marianne Schluchter as Secretary
15 November 1999
Appointed Schultz, Peter Meyer as Director
15 November 1999
Resigned Sponyoe, John Vincent as Director
15 November 1999
Resigned Corcoran, Thomas as Director
15 November 1999
Resigned Johnson, Arthur Erwin as Director
15 November 1999
Resigned Cleaver, Anthony Brian, Sir as Director
15 November 1999
Resigned Trippett, Lillian Mcbee as Secretary
15 November 1999
Appointed Meyer, Frank Calvin as Director
15 November 1999
Resigned Ho, Galen Ivan as Director
15 November 1999
Appointed Williams, Marianne Schluchter as Secretary
8 July 1997
Appointed Corcoran, Thomas as Director
30 April 1997
Resigned Lanza, Frank Carmello as Director
30 April 1997
Resigned Lasalle, William Joseph as Secretary
10 April 1997
Appointed Sponyoe, John Vincent as Director
5 September 1996
Appointed Lasalle, William Joseph as Secretary
5 September 1996
Appointed Bastian, Kenneth Ray as Secretary
5 September 1996
Appointed Stopps, Ian Robert as Director
5 September 1996
Appointed Ho, Galen Ivan as Director
5 September 1996
Appointed Trippett, Lillian Mcbee as Secretary
5 September 1996
Appointed Robinson, Keith Gilbert Thomas as Director
5 September 1996
Appointed Lanza, Frank Carmello as Director
5 June 1996
Resigned Kaye, Jeffrey Anthony as Director
23 April 1996
Resigned Schwartz, Bernard Leon as Director
23 April 1996
Resigned Targoff, Michael Bart as Director
15 February 1995
Appointed Johnson, Arthur Erwin as Director
15 February 1995
Appointed Warren, Kenneth Robin, Sir as Director
15 February 1995
15 February 1995
Resigned Deblasio, Michael Peter as Director
15 February 1995
Appointed Cleaver, Anthony Brian, Sir as Director
15 February 1995
Appointed Schwartz, Bernard Leon as Director
25 April 1989
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

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. 3184898

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 Owns 75–100% of shares
Lockheed Martin UK Limited This company 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 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 243

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
1 October 2026Full accounts31 December 2025
1 October 2026Appointment of a director
30 September 2026Appointment of a director
30 September 2026Appointment of a director
Show all 243 filings

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