Lockheed Martin UK Holdings Limited

Active03184898 Private limited company

Incorporated: 12 April 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Paula Driver
Shamala Nancy Littlefield
Paul Nigel Livingston
Owned by: Lockheed Martin Corporation
Accounts type: Full
Region: South East
Address: C/o Lockheed Martin UK Limited
Legal Counsel
Building 7000
Langstone Park
Langstone
Havant
PO9 1SW

Website & contact details

Group website: lockheedmartin.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Driver, Paula

Director · Appointed 14 November 2024

British

Born July 1971 (55)

Neville, Christopher John

Secretary · Appointed 27 August 2024

Littlefield, Shamala Nancy, Ms.

Director · Appointed 4 April 2023

American

Born March 1968 (58)

Livingston, Paul Nigel

Director · Appointed 9 September 2019

Also at Lockheed Martin UK Strategic Systems Limited · more companies

British

Born November 1968

Officer history (63 former)

14 November 2024

Appointed Driver, Paula as Director

14 November 2024

Resigned Hoyle, Jonathan Wilson, Mr. as Director

27 August 2024

Appointed Neville, Christopher John as Secretary

27 August 2024

Resigned Davis-Washington, Deirdre Angela, Mrs. as Secretary

4 April 2023

Resigned Stevens, Kelly Marie as Director

4 April 2023

Appointed Littlefield, Shamala Nancy, Ms. as Director

20 December 2022

Appointed Davis-Washington, Deirdre Angela, Mrs. as Secretary

20 December 2022

Resigned Bradden, Chanel Maelia as Secretary

29 September 2022

Resigned Fasick, Jeffrey K., Secretary as Secretary

1 August 2022

Appointed Stevens, Kelly Marie as Director

31 May 2022

Resigned Mollard, John Wesley, Director as Director

9 July 2021

Resigned Ruddock, Peter William David as Director

5 July 2021

Appointed Hoyle, Jonathan Wilson, Mr. as Director

9 September 2019

Appointed Livingston, Paul Nigel as Director

31 August 2019

Resigned Heywood, David Arms as Secretary

23 August 2019

Resigned Lines, Alan Edward as Director

28 September 2016

Appointed Lines, Alan Edward as Director

28 September 2016

Resigned Cahill, Timothy Scott as Director

28 September 2016

Resigned Shultz, George Alexander, Director as Director

28 September 2016

Resigned Sunderlin, Patrick S, Mr. as Director

28 September 2016

Appointed Mollard, John Wesley, Director as Director

28 September 2016

Resigned Evans, Michele Ann as Director

27 July 2016

Resigned Stevens, Roy Eugene as Director

27 July 2016

Resigned Manning, David Geoffrey, Sir as Director

30 June 2016

Resigned Ball, Stephen Robert as Director

7 April 2016

Appointed Fasick, Jeffrey K., Secretary as Secretary

7 March 2016

Resigned Dewar, Patrick Matthew, Mr. as Director

11 February 2016

Resigned Cole, Glenn Eric as Secretary

1 January 2016

Appointed Ruddock, Peter William David as Director

31 December 2015

Resigned Band, Jonathon, Sir as Director

31 December 2015

Resigned Patten, John Haggitt Charles, The Rt Hon as Director

30 September 2015

Resigned Bennett, Michael Lee, Director as Director

30 September 2015

Resigned O'Bryan, Stephen Francis, Director as Director

30 September 2015

Resigned Darrenkamp, Kevin Christopher, Director as Director

30 September 2015

Appointed Sunderlin, Patrick S, Mr. as Director

8 May 2015

Resigned Mullins, Anne Elizabeth, Director as Director

8 May 2015

Appointed Bradden, Chanel Maelia as Secretary

8 May 2015

Appointed Stevens, Roy Eugene as Director

13 February 2015

Resigned Salinger, Dorota Anna as Secretary

7 October 2014

Appointed Cahill, Timothy Scott as Director

7 October 2014

Appointed O'Bryan, Stephen Francis, Director as Director

11 September 2014

Resigned Bruno, Salvatore Thomas as Director

23 July 2014

Resigned Kirkland, Richard George, Director as Director

8 May 2014

Resigned Fasano, Gerard Ashly, Director as Director

8 May 2014

Appointed Mullins, Anne Elizabeth, Director as Director

8 October 2013

Appointed Darrenkamp, Kevin Christopher, Director as Director

8 October 2013

Resigned Edwards, Richard Harrison as Director

8 October 2013

Appointed Fasano, Gerard Ashly, Director as Director

8 October 2013

Resigned Lemmo, Paul as Director

8 October 2013

Resigned Hewson, Marillyn Adams, Ms. as Director

8 October 2013

Appointed Kirkland, Richard George, Director as Director

8 October 2013

Appointed Shultz, George Alexander, Director as Director

8 October 2013

Resigned Ward, John Michael as Director

8 October 2013

Appointed Bennett, Michael Lee, Director as Director

8 October 2013

Appointed Dewar, Patrick Matthew, Mr. as Director

9 September 2013

Resigned Martin, Lorraine Marie as Director

28 March 2013

Resigned Burbage, Charles Thomas, Mr. as Director

28 March 2013

Appointed Evans, Michele Ann as Director

28 March 2013

Appointed Edwards, Richard Harrison as Director

27 February 2013

Appointed Martin, Lorraine Marie as Director

15 October 2012

Resigned Maguire, Joanne Margaret, Ms. as Director

15 October 2012

Appointed Bruno, Salvatore Thomas as Director

15 October 2012

Resigned Gooden, Linda Renee, Ms. as Director

15 October 2012

Appointed Lemmo, Paul as Director

15 May 2012

Resigned Bailey, Dawn Carol as Secretary

1 March 2011

Resigned Dewar, Patrick Matthew, Mr. as Director

1 March 2011

Appointed Ward, John Michael as Director

18 May 2010

Appointed Band, Jonathon, Sir as Director

6 May 2010

Appointed Burbage, Charles Thomas, Mr. as Director

6 May 2010

Appointed Maguire, Joanne Margaret, Ms. as Director

31 March 2010

Resigned Page, Gordon Francis De Courcy as Director

1 January 2010

Appointed Hewson, Marillyn Adams, Ms. as Director

31 December 2009

Resigned Kubasik, Christopher Eugene as Director

1 March 2009

Appointed Gooden, Linda Renee, Ms. as Director

1 March 2009

Appointed Dewar, Patrick Matthew, Mr. as Director

1 March 2009

Appointed Ball, Stephen Robert as Director

28 February 2009

Resigned Stopps, Ian Robert as Director

28 February 2009

Resigned Trice Jr., Robert Holmes as Director

1 November 2008

Resigned Slater, Jock, Admiral Sir as Director

1 November 2008

Resigned Goldstein, Stuart David as Secretary

1 November 2008

Appointed Manning, David Geoffrey, Sir as Director

1 November 2008

Appointed Heywood, David Arms as Secretary

31 March 2008

Resigned Coutts, Robert Bruce as Director

19 March 2008

Appointed Cole, Glenn Eric as Secretary

10 November 2007

Appointed Kubasik, Christopher Eugene as Director

9 November 2007

Resigned Snyder, Valerie Andrea as Secretary

3 December 2006

Appointed Salinger, Dorota Anna as Secretary

1 September 2006

Appointed Page, Gordon Francis De Courcy as Director

16 June 2006

Resigned Cleaver, Anthony Brian, Sir as Director

7 November 2005

Appointed Bailey, Dawn Carol as Secretary

30 September 2005

Resigned Webster, Marguerite Marie as Secretary

22 September 2004

Resigned Trippett, Lillian Mcbee as Secretary

31 March 2001

Appointed Goldstein, Stuart David as Secretary

31 March 2001

Resigned Williams, Marianne Schluchter as Secretary

31 March 2001

Appointed Snyder, Valerie Andrea as Secretary

10 May 2000

Appointed Slater, Jock, Admiral Sir as Director

24 March 2000

Resigned Cohen, Kim as Director

1 February 2000

Resigned Chiet, Arnold as Secretary

11 November 1999

Appointed Trice Jr., Robert Holmes as Director

29 October 1999

Resigned Teets, Peter Burritt as Director

4 October 1999

Appointed Coutts, Robert Bruce as Director

30 September 1999

Resigned Corcoran, Thomas as Director

12 July 1999

Appointed Patten, John Haggitt Charles, The Rt Hon as Director

12 July 1999

Appointed Trippett, Lillian Mcbee as Secretary

12 July 1999

Appointed Cleaver, Anthony Brian, Sir as Director

12 July 1999

Appointed Webster, Marguerite Marie as Secretary

12 July 1999

Appointed Stopps, Ian Robert as Director

12 July 1999

Appointed Corcoran, Thomas as Director

12 July 1999

Resigned Rossi, Nicholas Michael as Director

12 July 1999

Appointed Teets, Peter Burritt as Director

12 July 1999

Resigned Johnson, Arthur Erwin as Director

12 July 1999

Appointed Chiet, Arnold as Secretary

12 July 1999

Appointed Cohen, Kim as Director

12 July 1999

Resigned Antonucci, Donato J as Director

25 March 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

25 March 1999

Appointed Williams, Marianne Schluchter as Secretary

30 July 1998

Appointed Antonucci, Donato J as Director

30 July 1998

Resigned Stevens, Robert Joseph as Director

15 September 1997

Appointed Stevens, Robert Joseph as Director

15 September 1997

Appointed Rossi, Nicholas Michael as Director

15 September 1997

Resigned Lanza, Frank Carmello as Director

15 September 1997

Resigned Lasalle, William Joseph as Director

15 September 1997

Resigned Trippett, Lillian Mcbee as Director

15 September 1997

Appointed Johnson, Arthur Erwin as Director

8 May 1996

Appointed Lanza, Frank Carmello as Director

8 May 1996

Appointed Lasalle, William Joseph as Director

8 May 1996

Appointed Trippett, Lillian Mcbee as Director

8 May 1996

Resigned Hackwood Directors Limited as Corporate Nominee Director

12 April 1996

Appointed Hackwood Directors Limited as Corporate Nominee Director

12 April 1996

Appointed Hackwood Secretaries Limited as Corporate Nominee 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

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. D03964756

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Lockheed Martin UK Holdings Limited This company

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 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

Filings 233

Date	Description	Made Up To
9 November 2026	Statement of capital following an allotment of shares
7 September 2026	Full accounts	31 December 2025
12 March 2026	Confirmation statement with no updates	12 March 2026
29 August 2025	Full accounts	31 December 2024
17 March 2025	Confirmation statement with no updates	12 March 2025