Lockheed Martin UK Ampthill Group Limited

Active04141148 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
Lockheed Martin UK Insys Group Limited (until 25 October 2012)
Insys Group Limited (until 2 November 2005)
Broomco (2454) Limited (until 3 May 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Reddings Wood
Ampthill
Bedford
MK45 2HD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
Also at Lockheed Martin UK Ampthill Limited
British
Born February 1973 (53)
Director · Appointed 16 August 2023
Also at Lockheed Martin UK Ampthill Limited
American
Born November 1980
Director · Appointed 30 September 2022
Also at Lockheed Martin UK Ampthill Limited
British
Born December 1975 (50)
Officer history (45 former)
21 June 2024
Resigned Fellows, Lee as Director
21 June 2024
Appointed Hadfield, Timothy John as Director
1 September 2023
Resigned Myers, Graeme Edward as Director
31 August 2023
Resigned Hartley, Paula Jean as Director
16 August 2023
Appointed Kubicek, Stacy Lynn as Director
16 August 2023
Resigned Varley, John James as Director
30 September 2022
Appointed Beeton, Leigh Jackson as Director
30 September 2022
Appointed Hartley, Paula Jean as Director
30 September 2022
Resigned Hebron, Neil Martin, Director as Director
16 June 2022
Appointed Myers, Graeme Edward as Director
9 September 2021
Appointed Varley, John James as Director
9 September 2021
Resigned Belvin, David Tillman as Director
31 July 2021
Resigned Ruddock, Peter William David as Director
28 July 2020
Resigned Edwards, Chris Ray as Director
7 April 2020
Appointed Belvin, David Tillman as Director
3 April 2020
Resigned Williamson, Michael Eric, Mr. as Director
9 September 2019
Appointed Fellows, Lee as Director
9 September 2019
Appointed Edwards, Chris Ray as Director
3 September 2019
Resigned Glaub, James Joseph as Director
31 August 2019
Resigned Heywood, David Arms as Secretary
23 August 2019
Resigned Lines, Alan Edward as Director
29 January 2019
Appointed Williamson, Michael Eric, Mr. as Director
29 January 2019
Resigned Sunderlin, Patrick S, Mr. as Director
6 March 2017
Appointed Glaub, James Joseph as Director
6 March 2017
Resigned Kamp, John Thomas, Director as Director
17 January 2017
Resigned Jerome Barrett, Karen Maria as Secretary
11 February 2016
Resigned Cole, Glenn Eric as Secretary
19 January 2016
Appointed Ruddock, Peter William David as Director
31 December 2015
Resigned Ball, Stephen Robert, Mr. as Director
8 September 2015
Resigned Bennett, Michael Lee, Director as Director
8 September 2015
Appointed Sunderlin, Patrick S, Mr. as Director
26 March 2015
Appointed Hebron, Neil Martin, Director as Director
26 March 2015
Resigned Eagles, Mark Kenneth as Secretary
26 March 2015
Appointed Bennett, Michael Lee, Director as Director
26 March 2015
Resigned Edwards, Richard Harrison as Director
26 March 2015
Resigned Eagles, Mark Kenneth as Director
26 March 2015
Resigned Remenapp, Donald Gerard as Director
26 March 2015
Appointed Kamp, John Thomas, Director as Director
13 February 2015
Resigned Salinger, Dorota Anna as Secretary
15 July 2013
Resigned Mccormick, Alan Hugh Irvine, Dr as Director
15 July 2013
Appointed Lines, Alan Edward as Director
29 January 2010
Resigned Abbott, Ronnie Dean as Director
29 January 2010
Appointed Edwards, Richard Harrison as Director
29 January 2010
Resigned Filbee, David Robin, Dr as Director
29 January 2010
Appointed Mccormick, Alan Hugh Irvine, Dr as Director
14 April 2009
Resigned Newton, Deborah Jane as Director
14 April 2009
Appointed Remenapp, Donald Gerard as Director
1 March 2009
Appointed Heywood, David Arms as Secretary
28 February 2009
Resigned Stopps, Ian Robert as Director
28 February 2009
Resigned Goldstein, Stuart David as Secretary
28 February 2009
Resigned Kerchner, Katherine Jean as Director
31 January 2008
Appointed Cole, Glenn Eric as Secretary
31 January 2008
Appointed Salinger, Dorota Anna as Secretary
31 January 2008
Resigned Snyder, Valerie Andrea as Secretary
9 November 2007
Resigned Kemmer, Frederick Owen as Secretary
14 December 2006
Resigned Zionic, Gerald Anton as Director
14 December 2006
Appointed Abbott, Ronnie Dean as Director
14 December 2006
Resigned Baynes, Jonathon Peter as Director
14 December 2006
Appointed Filbee, David Robin, Dr as Director
14 December 2006
Resigned Hibbert, Brian Edward as Director
14 December 2006
Appointed Eagles, Mark Kenneth as Director
1 September 2006
Appointed Ball, Stephen Robert, Mr. as Director
3 April 2006
Appointed Kerchner, Katherine Jean as Director
3 April 2006
Resigned Tanner, Bruce Lamar as Director
20 October 2005
Appointed Kemmer, Frederick Owen as Secretary
20 October 2005
Appointed Jerome Barrett, Karen Maria as Secretary
20 October 2005
Appointed Goldstein, Stuart David as Secretary
20 October 2005
Appointed Snyder, Valerie Andrea as Secretary
19 October 2005
Appointed Eagles, Mark Kenneth as Secretary
19 October 2005
Resigned Moye, Andrew Dennis as Director
19 October 2005
Appointed Stopps, Ian Robert as Director
19 October 2005
Appointed Zionic, Gerald Anton as Director
19 October 2005
Appointed Baynes, Jonathon Peter as Director
19 October 2005
Resigned Beith, Ian Mark as Director
19 October 2005
Resigned Stevens, Alan Charles as Director
19 October 2005
Appointed Newton, Deborah Jane as Director
19 October 2005
19 October 2005
Resigned Jewell, John William James as Secretary
19 October 2005
Resigned Jewell, John William James as Director
19 October 2005
Appointed Tanner, Bruce Lamar as Director
19 July 2004
Appointed Stevens, Alan Charles as Director
15 October 2001
12 October 2001
Appointed Moye, Andrew Dennis as Director
2 March 2001
Appointed Beith, Ian Mark as Director
2 March 2001
Appointed Jewell, John William James as Director
2 March 2001
Appointed Hibbert, Brian Edward as Director
2 March 2001
Appointed Jewell, John William James as Secretary
2 March 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
2 March 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 January 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services 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
Private Limited Company
Reg. no. 03184898

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 This company 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 199

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
28 July 2026Full accounts31 December 2025
15 August 2025Confirmation statement with no updates15 August 2025
18 July 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
Show all 199 filings

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Lockheed Martin UK Ampthill Limited

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