Boeing UK Training and Flight Services Limited

Active03802219 Private limited company
Incorporated
7 July 1999 (27 years)
Previously known as
Alteon Training UK Limited (until 5 October 2009)
Fsbti UK Limited (until 7 March 2003)
Clauseplus Limited (until 10 August 1999)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Boeing House Crawley Business Quarter
Manor Royal
Crawley
RH10 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Also at Boeing UK Training and Flight Services Holding Limited, Boeing Distribution Services I Limited, Boeing Distribution Services Iii Limited · more companies
British
Born November 1973
Director · Appointed 24 November 2025
Also at Short Brothers PLC, Boeing Defence UK Limited, Boeing United Kingdom Limited · more companies
British
Born September 1968 (58)
Director · Appointed 10 December 2020
Also at Boeing Distribution UK, Inc., Boeing UK Training and Flight Services Holding Limited · more companies
American
Born May 1968 (58)
Director · Appointed 22 April 2020
Also at Boeing UK Training and Flight Services Holding Limited
British
Born November 1970
Jones, Simon Howard
Secretary · Appointed 24 October 2013
Officer history (36 former)
4 August 2026
Resigned Drake, Daniel James as Director
4 August 2026
Appointed Smith-Atkins, Tracey Clare as Director
24 November 2025
Appointed Quin, Jeremy, Sir as Director
24 November 2025
Resigned Laine, Maria as Director
27 October 2022
Resigned Donnelly, Martin Eugene, Sir as Director
27 October 2022
Appointed Laine, Maria as Director
20 August 2022
Resigned Woodfield, Paul Michael as Director
20 August 2022
Appointed Drake, Daniel James as Director
31 March 2022
Resigned Stephens, Heather as Director
10 December 2020
Resigned Wolter, Christopher James as Director
10 December 2020
Appointed Rorem, Natalie as Director
22 April 2020
Appointed Phillips, Martin as Director
1 April 2020
Resigned Golder, Angela Jane as Director
15 November 2019
Appointed Stephens, Heather as Director
17 September 2019
Appointed Woodfield, Paul Michael as Director
9 September 2019
Resigned Smith, Martyn Anthony Townsend as Director
18 July 2019
Appointed Donnelly, Martin Eugene, Sir as Director
18 July 2019
Resigned Arthur, Michael Anthony, Sir as Director
13 June 2019
Resigned Watson, Thomas Ronald Fletcher as Director
17 April 2015
Resigned Zrust, James Herman as Director
17 April 2015
Appointed Wolter, Christopher James as Director
26 January 2015
Resigned Ii, Leonard Paul Weber as Director
30 September 2014
Resigned Bone, Roger Bridgland, Sir as Director
11 September 2014
Appointed Arthur, Michael Anthony, Sir as Director
24 October 2013
Appointed Bone, Roger Bridgland, Sir as Director
24 October 2013
Appointed Watson, Thomas Ronald Fletcher as Director
24 October 2013
Resigned Smith, Jamel Hagan as Director
24 October 2013
Resigned Catron, John Adams as Secretary
24 October 2013
Appointed Jones, Simon Howard as Secretary
24 October 2013
Resigned Waggoner, Kevin Drew as Director
24 October 2013
Appointed Smith, Martyn Anthony Townsend as Director
6 November 2012
Appointed Smith, Jamel Hagan as Director
6 November 2012
Resigned Browne, Michael Patrick as Director
12 July 2011
Appointed Catron, John Adams as Secretary
12 July 2011
Resigned Tu, Amy as Secretary
7 February 2011
Appointed Ii, Leonard Paul Weber as Director
7 February 2011
Appointed Waggoner, Kevin Drew as Director
7 February 2011
Appointed Browne, Michael Patrick as Director
7 February 2011
Resigned Robson, Gregory Dean as Director
7 February 2011
Resigned Carbary, Sherry Ann as Director
20 August 2010
Resigned Geiken, Gary Allen as Director
10 February 2010
Appointed Golder, Angela Jane as Director
10 February 2010
Resigned Curtin, Patrick as Director
12 February 2009
Appointed Curtin, Patrick as Director
12 February 2009
Appointed Tu, Amy as Secretary
31 December 2008
Resigned Andrews, Deryn as Director
15 August 2008
Resigned Mcintosh, Andrew Douglas as Director
14 August 2008
Appointed Andrews, Deryn as Director
8 August 2008
Resigned Telman, Deborah Hardy as Secretary
16 November 2007
Resigned Troman, Bradley Gordon as Director
24 August 2007
Resigned Bell, James Aaron as Director
24 August 2007
Appointed Telman, Deborah Hardy as Secretary
24 August 2007
Appointed Geiken, Gary Allen as Director
24 August 2007
Resigned Gaines, Patrick William as Director
24 August 2007
Resigned Johnson, James Clarence as Secretary
24 August 2007
Appointed Troman, Bradley Gordon as Director
24 August 2007
Appointed Robson, Gregory Dean as Director
24 August 2007
Appointed Carbary, Sherry Ann as Director
21 January 2003
Appointed Zrust, James Herman as Director
21 January 2003
Appointed Bell, James Aaron as Director
21 January 2003
Appointed Johnson, James Clarence as Secretary
17 October 2002
Resigned Whitman, Bruce N as Director
17 October 2002
Resigned Eff, Thomas A as Secretary
31 May 2002
Resigned Scott, Gary R as Director
1 November 2001
Appointed Mcintosh, Andrew Douglas as Director
28 August 2000
Appointed Whitman, Bruce N as Director
28 August 2000
Resigned Culley, Jonathan R as Director
13 July 2000
Appointed Scott, Gary R as Director
12 July 2000
Resigned Smith, Todd Wakelee as Director
3 August 1999
Appointed Culley, Jonathan R as Director
3 August 1999
Appointed Gaines, Patrick William as Director
3 August 1999
Appointed Eff, Thomas A as Secretary
3 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 1999
Appointed Smith, Todd Wakelee as Director
7 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 03805580

Filings 177

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
1 April 2026Confirmation statement with no updates18 March 2026
5 December 2025Termination of appointment of a director
Show all 177 filings

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