Defence Contractor Management and Operations Limited

Active03664571 Private limited company
Incorporated
10 November 1998 (27 years)
Previously known as
Awe Management Limited (until 16 March 2022)
Industry
Defence activities (84220)
Directors
Paul Norman Woodman
Owned by
Accounts type
Dormant
Region
South East
Address
Serco House
16 Bartley Way
Hook
RG27 9UY

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Woodman, Paul Norman
Director · Appointed 21 September 2026
British
Born December 1968 (57)
Director · Appointed 10 September 2026
Also at Jacobs Europe Holdco Limited, Halcrow Asia Limited, Halcrow Asia Partnership Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 October 2015
Also at Vivo Defence Services Limited · more companies
British
Born May 1969 (57)
Officer history (64 former)
21 September 2026
Appointed Woodman, Paul Norman as Director
21 September 2026
Resigned Mitchell, Jennifer C as Director
10 September 2026
Appointed Williams, Paul Andrew as Director
10 September 2026
Resigned Lane, Alexander James as Director
1 March 2024
Appointed Lane, Alexander James as Director
1 March 2024
Resigned Wiemelt, Karen as Director
24 May 2023
Resigned Bradley, Thomas Irwin as Director
24 May 2023
Appointed Mitchell, Jennifer C as Director
1 December 2022
Appointed Wiemelt, Karen as Director
30 November 2022
Resigned White, Clive Thomas as Director
30 September 2021
Resigned Morton, Peter George as Director
30 June 2021
Resigned Craven, Kevin David as Director
30 June 2021
Resigned Atkinson, Alison Jane as Director
30 June 2021
Resigned Tyler, Ian Paul as Director
30 June 2021
Resigned Hickton, Dawne Sepanski as Director
30 June 2021
Resigned Hiza, Sarah Bedsaul, Dr as Director
30 June 2021
Resigned Rottler, Jerry Stephen, Dr as Director
30 June 2021
Resigned Butler, Gary John as Director
29 June 2021
Resigned Smith, Jonathan David as Secretary
1 October 2020
Resigned Lutwyche, Peter Robert as Director
1 October 2020
Appointed White, Clive Thomas as Director
15 May 2020
Appointed Atkinson, Alison Jane as Director
15 May 2020
Resigned Coucher, Iain Michael as Director
8 January 2020
Resigned Hagen, Terence as Director
8 January 2020
Appointed Hickton, Dawne Sepanski as Director
28 October 2019
Appointed Hiza, Sarah Bedsaul, Dr as Director
28 October 2019
Resigned Keller, Scott as Director
1 July 2019
Appointed Butler, Gary John as Director
28 June 2018
Resigned Mckeon, Monte Buck as Director
28 June 2018
Appointed Morton, Peter George as Director
25 January 2018
Resigned Saxton, Harry James, Dr as Director
8 December 2017
Appointed Rottler, Jerry Stephen, Dr as Director
7 November 2017
Appointed Smith, Jonathan David as Secretary
9 August 2017
Appointed Lutwyche, Peter Robert as Director
9 August 2017
Resigned Seaton, Paul as Director
7 August 2017
Resigned Valerio, Mark as Director
7 August 2017
Appointed Keller, Scott as Director
5 August 2016
Appointed Bradley, Thomas Irwin as Director
5 August 2016
Resigned Mccarthy, John Charles as Director
16 April 2016
Appointed Coucher, Iain Michael as Director
16 April 2016
Resigned Bilger, Kevin Michael as Director
11 April 2016
Appointed Valerio, Mark as Director
11 April 2016
Resigned Holly, John William as Director
14 March 2016
Appointed Tyler, Ian Paul as Director
9 March 2016
Resigned Cahill, Timothy Scott as Director
12 January 2016
Resigned Stassi, Philip as Director
12 January 2016
Appointed Hagen, Terence as Director
1 October 2015
Appointed Reynell, Colin William as Director
30 September 2015
Resigned Mclachlan, John as Director
30 September 2015
Resigned Franklin, Nicholas Curtis as Secretary
30 September 2015
Resigned Mcguiness, Robert Clayton as Director
15 September 2015
Appointed Seaton, Paul as Director
16 July 2015
Appointed Mckeon, Monte Buck as Director
19 May 2015
Appointed Stassi, Philip as Director
19 May 2015
Resigned Masterton, Gordon Grier Thomson as Director
21 January 2015
Appointed Bilger, Kevin Michael as Director
1 January 2015
Appointed Craven, Kevin David as Director
1 January 2015
Appointed Holly, John William as Director
31 December 2014
Resigned Downie, Ian Wilson as Director
8 October 2014
Appointed Cahill, Timothy Scott as Director
8 October 2014
Resigned Joyce, Mathew James as Director
1 September 2014
Appointed Mcguiness, Robert Clayton as Director
27 February 2014
Appointed Masterton, Gordon Grier Thomson as Director
27 February 2014
Resigned Starr, Jr., Rogers Fleming as Director
13 February 2014
Resigned White, Andrew as Director
5 February 2014
Appointed Joyce, Mathew James as Director
5 February 2014
Resigned Abbott, Ronnie Dean, Director as Director
12 November 2010
Appointed Mccarthy, John Charles as Director
12 November 2010
Resigned Rottler, Jerry Stephen, Dr as Director
12 August 2010
Resigned Mcgill, Robin William as Director
11 November 2009
Appointed White, Andrew as Director
3 November 2009
Resigned Mcguiness, Robert Clayton, Dr as Director
12 August 2009
Appointed Mcgill, Robin William as Director
11 May 2009
Resigned Romig, Alton Dale, Dr as Director
11 May 2009
Appointed Rottler, Jerry Stephen, Dr as Director
11 May 2009
Resigned Grzyb, David Arthur as Director
11 May 2009
Appointed Abbott, Ronnie Dean, Director as Director
7 May 2009
Appointed Starr, Jr., Rogers Fleming as Director
7 May 2009
Resigned Parker, Michael David as Director
7 May 2009
Resigned Bonser, David Richard as Director
7 May 2009
Appointed Mclachlan, John as Director
17 March 2009
Resigned Abbott, Ronnie Dean as Director
4 February 2009
Appointed Abbott, Ronnie Dean as Director
1 July 2008
Appointed Parker, Michael David as Director
30 June 2008
Resigned Edwards, John Frederick as Director
1 October 2007
Appointed Bonser, David Richard as Director
30 September 2007
Resigned Eckford, Alan Tony as Director
1 April 2007
Appointed Edwards, John Frederick as Director
31 March 2007
Resigned Tenner, Brian Thomas as Director
2 March 2005
Resigned Beveridge, George David as Director
2 March 2005
Appointed Eckford, Alan Tony as Director
20 October 2004
Appointed Saxton, Harry James, Dr as Director
19 October 2004
Appointed Tenner, Brian Thomas as Director
18 October 2004
Resigned Gibbs, Stephen Edwin as Director
18 October 2004
Resigned Dauncey, Stephen Benedict as Director
16 March 2004
Appointed Grzyb, David Arthur as Director
16 March 2004
Resigned Majka, Paul as Director
2 March 2004
Resigned Saxton, Harry James, Dr as Director
2 March 2004
Appointed Romig, Alton Dale, Dr as Director
22 October 2003
Appointed Mcguiness, Robert Clayton, Dr as Director
22 October 2003
Resigned Hutchinson, George Malcolm as Director
22 October 2003
Appointed Franklin, Nicholas Curtis as Secretary
22 October 2003
Resigned Cooke, David John as Secretary
1 April 2003
Appointed Majka, Paul as Director
31 March 2003
Resigned Dimarco, John as Director
24 July 2002
Resigned Dyer, Graham John as Secretary
24 July 2002
Appointed Cooke, David John as Secretary
26 November 2001
Resigned Haight, William C as Director
26 November 2001
Appointed Saxton, Harry James, Dr as Director
26 November 2001
Resigned Dowds, Andrew Mclean as Director
26 November 2001
Appointed Dauncey, Stephen Benedict as Director
29 September 2000
Appointed Gibbs, Stephen Edwin as Director
17 January 2000
Appointed Haight, William C as Director
17 January 2000
Resigned Camardo, Michael Frank as Director
24 November 1999
Appointed Dimarco, John as Director
24 November 1999
Appointed Hutchinson, George Malcolm as Director
24 November 1999
Appointed Camardo, Michael Frank as Director
24 November 1999
Appointed Downie, Ian Wilson as Director
24 November 1999
Appointed Dyer, Graham John as Secretary
24 November 1999
Appointed Dowds, Andrew Mclean as Director
24 November 1999
Resigned Olsen, Kenneth Otto as Director
24 November 1999
Resigned Mcnaught, William Wright as Director
24 November 1999
Resigned Rigby-Hall, Siobhan Claire Mary as Secretary
10 November 1998
Appointed Rigby-Hall, Siobhan Claire Mary as Secretary
10 November 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
10 November 1998
Appointed Mcnaught, William Wright as Director
10 November 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
10 November 1998
Appointed Olsen, Kenneth Otto as Director
10 November 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 November 1998
Appointed Beveridge, George David as Director
10 November 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2019
Owns 50–75% of shares
Private Limited Company
Reg. no. Sc353450
Former controllers (1)
11 July 2019
Ceased Lockheed Martin UK Strategic Systems Limited — Owns 50–75% of shares

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 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 This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates11 September 2025
18 September 2025Accounts for a dormant company31 December 2024
16 September 2024Confirmation statement with updates11 September 2024
Show all recent filings

Some other companies at this address

Serco Corporate Services Limited
Serco Group PLC
Serco Holdings Limited
Serco Limited
Serco-Ial Limited

Other companies in this industry

Kent
Lincoln
Dorchester
London
Lympstone
Sleaford

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