Boeing United Kingdom Limited

Active04355070 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Machining (25620)
Manufacture of air and spacecraft and related machinery (30300)
Other business support service activities n.e.c. (82990)
Directors
Liam Gulvin
Hannah Wong
Owned by
The Boeing Company
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gulvin, Liam
Director · Appointed 24 November 2025
British
Born July 1987 (39)
Director · Appointed 24 November 2025
Also at Short Brothers PLC, Boeing Defence UK Limited, Boeing Commercial Aviation Services Europe Limited · more companies
British
Born September 1968 (58)
Wong, Hannah
Director · Appointed 15 August 2024
American
Born September 1979 (47)
Jones, Simon Howard
Secretary · Appointed 26 September 2012
Officer history (25 former)
24 November 2025
Resigned Drake, Daniel James as Director
24 November 2025
Appointed Quin, Jeremy, Sir as Director
24 November 2025
Appointed Gulvin, Liam as Director
24 November 2025
Resigned Laine, Maria as Director
15 August 2024
Appointed Wong, Hannah as Director
15 August 2024
Resigned Norley, Faith as Director
20 April 2023
Appointed Norley, Faith as Director
20 April 2023
Resigned Bishop, Brent Gary as Director
27 October 2022
Appointed Laine, Maria as Director
27 October 2022
Resigned Donnelly, Martin Eugene, Sir as Director
20 August 2022
Appointed Drake, Daniel James as Director
20 August 2022
Resigned Woodfield, Paul Michael as Director
13 December 2021
Appointed Woodfield, Paul Michael as Director
13 December 2021
Resigned Griffiths, Mark as Director
9 April 2021
Resigned Palmer, John Norman as Director
10 March 2021
Appointed Griffiths, Mark as Director
10 March 2021
Resigned Khurana, Sanjam as Director
20 January 2021
Appointed Bishop, Brent Gary as Director
12 January 2021
Resigned Bleser, Philip as Director
18 July 2019
Appointed Donnelly, Martin Eugene, Sir as Director
18 July 2019
Resigned Arthur, Michael Anthony, Sir as Director
19 February 2019
Appointed Bleser, Philip as Director
19 February 2019
Appointed Palmer, John Norman as Director
5 December 2018
Resigned Gatehouse, Robert as Director
5 December 2018
Appointed Khurana, Sanjam as Director
5 June 2017
Resigned Wolter, Christopher James as Director
5 June 2017
Resigned Turner, Daniella Dina Marie as Director
17 April 2015
Appointed Wolter, Christopher James as Director
17 April 2015
Resigned Zrust, James Herman as Director
2 October 2014
Appointed Arthur, Michael Anthony, Sir as Director
30 September 2014
Resigned Bone, Roger Bridgland, Sir as Director
20 August 2014
Appointed Gatehouse, Robert as Director
26 September 2012
Resigned Catron, John Adams as Secretary
26 September 2012
Appointed Jones, Simon Howard as Secretary
1 December 2011
Appointed Turner, Daniella Dina Marie as Director
1 December 2011
Resigned Alberts, Kim as Director
12 July 2011
Resigned Tu, Amy as Secretary
12 July 2011
Appointed Catron, John Adams as Secretary
15 August 2008
Resigned Bell, James Aaron as Director
15 August 2008
Resigned Johnson, James Clarence as Director
15 August 2008
Appointed Tu, Amy as Secretary
15 August 2008
Resigned Johnson, James Clarence as Secretary
15 August 2008
Appointed Bone, Roger Bridgland, Sir as Director
15 August 2008
Appointed Alberts, Kim as Director
4 February 2002
Appointed Bell, James Aaron as Director
4 February 2002
Appointed Johnson, James Clarence as Director
4 February 2002
Appointed Zrust, James Herman as Director
4 February 2002
Appointed Johnson, James Clarence as Secretary
4 February 2002
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
4 February 2002
Resigned Abogado Custodians Limited as Corporate Nominee Director
4 February 2002
Resigned Abogado Nominees Limited as Corporate Nominee Director
17 January 2002
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
17 January 2002
Appointed Abogado Custodians Limited as Corporate Nominee Director
17 January 2002
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

The Boeing Company
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. 0334807

Holdings 1

Companies where Boeing United Kingdom Limited is registered as a person with significant control

Active

Filings 148

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
20 October 2026Confirmation statement with updates20 October 2026
19 August 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
5 December 2025Appointment of a director
Show all 148 filings

Some other companies at this address

Acolin Group Midco Limited
Acolin Group Topco Limited
Allied Investments 2 Limited
Allied Investments 3 Limited
Allied Investments Limited
BB Shelf 5 LLP

Other companies in this industry

Keighley
Alcester
Aberdeenshire
Altrincham
Sheffield
Dartford

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?