Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Leonardo UK Ltd
- Incorporated
- 25 September 1989 (37 years)
- Previously known as
- Leonardo MW Ltd (until 31 March 2021)Selex ES Ltd (until 9 September 2016)Selex Galileo Ltd (until 2 January 2013)Earlier: Selex Sensors and Airborne Systems Limited, Bae Systems Avionics Limited, Marconi Avionics (Holdings) Limited, Gec-Marconi Avionics (Holdings) Limited, Gec Ferranti Defence Systems Limited, Trushelfco (No.1560) Limited
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)Manufacture of air and spacecraft and related machinery (30300)Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Stefano VillantiAndrea Campora
- Owned by
- Leonardo S.P.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Eagle PlaceSt James'sLondonSW1Y 6AF
Officers 8 active
Officer details are public data from the Companies House register.
Villanti, Stefano
Director · Appointed 22 September 2026
Italian
Born June 1971 (55)
British
Born January 1971 (55)
Campora, Andrea
Director · Appointed 21 February 2024
Italian
Born July 1968 (58)
British
Born October 1971 (55)
De Fazio, Marco
Director · Appointed 14 July 2023
Italian
Born May 1965 (61)
Bertola, Lorenzo
Secretary · Appointed 8 June 2023
Hamilton, Mark Wayne
Director · Appointed 1 January 2023
British
Born June 1974 (52)
Director · Appointed 23 July 2021
British
Born May 1977 (49)
Officer history (37 former)
22 September 2026
Appointed Villanti, Stefano as Director
22 September 2026
Resigned Cutillo, Gian Piero as Director
10 June 2026
Resigned Bonaiuto, Federico as Director
26 May 2026
Resigned Allen, Wendy as Director
11 March 2025
28 February 2025
21 February 2024
21 February 2024
Appointed Campora, Andrea as Director
14 July 2023
Appointed Bonaiuto, Federico as Director
14 July 2023
Appointed De Fazio, Marco as Director
6 July 2023
Resigned Di Bartolomeo,, Pasquale as Director
23 June 2023
Resigned Parrella, Andrea as Director
8 June 2023
Appointed Bertola, Lorenzo as Secretary
16 May 2023
Resigned Thomsit, Kevin Geoffrey as Secretary
1 January 2023
Appointed Hamilton, Mark Wayne as Director
31 December 2022
27 July 2022
30 May 2022
Resigned Whitney, Nicholas Charles as Director
23 July 2021
23 July 2021
24 February 2021
Appointed Allen, Wendy as Director
24 February 2021
Appointed Di Bartolomeo,, Pasquale as Director
24 February 2021
Resigned Iarlori, Simonetta as Director
30 April 2020
22 April 2020
Appointed Whitney, Nicholas Charles as Director
9 January 2019
Resigned Cowdery, Andrew John as Director
20 February 2018
10 January 2018
24 October 2017
Appointed Iarlori, Simonetta as Director
23 October 2017
Resigned Romiti, Daniele as Director
20 July 2017
Appointed Cutillo, Gian Piero as Director
1 June 2017
Resigned Giulianini, Fabrizio as Director
16 February 2017
Appointed Thomsit, Kevin Geoffrey as Secretary
16 February 2017
Resigned Bonaiuto, Federico as Secretary
1 January 2017
1 January 2017
Appointed Cowdery, Andrew John as Director
1 January 2017
Appointed Romiti, Daniele as Director
1 January 2017
Appointed Parrella, Andrea as Director
31 December 2014
Resigned Cook, Allan Edward as Director
31 July 2014
Resigned Pertica, Remo Giuseppe as Director
18 April 2013
15 March 2013
Resigned Tebbit, Kevin Reginald, Sir as Director
25 February 2013
Appointed Bonaiuto, Federico as Secretary
25 February 2013
Resigned Acciari, Patrizia as Secretary
2 February 2011
Appointed Pertica, Remo Giuseppe as Director
2 February 2011
Appointed Cook, Allan Edward as Director
1 January 2011
Resigned Pertica, Remo Giuseppe as Director
1 January 2011
1 January 2011
1 January 2010
Appointed Giulianini, Fabrizio as Director
22 February 2008
22 February 2008
Appointed Acciari, Patrizia as Secretary
1 January 2008
Appointed Pertica, Remo Giuseppe as Director
1 January 2008
Appointed Tebbit, Kevin Reginald, Sir as Director
1 January 2008
1 January 2008
31 December 2007
31 December 2007
29 April 2005
29 April 2005
18 October 2004
30 April 2003
30 April 2003
4 April 2002
4 April 2002
11 August 2000
11 August 2000
1 July 2000
30 June 2000
1 April 1998
1 April 1998
30 September 1996
30 September 1996
19 August 1996
8 August 1996
31 October 1993
Resigned Dunn, Ronald as Director
28 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leonardo S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint-Stock Company
Reg. no. 0401990585
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Leonardo UK Ltd This company
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited Owns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo MW Ltd Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Nottingham
Sedgefield
Cambridge
Oxford
Hereford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →