Boeing Distribution Services I Limited

Active09337413 Private limited company
Incorporated
2 December 2014 (11 years)
Previously known as
KLX Europe Holding Ltd. (until 18 December 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Jeremy Quin
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
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Boeing UK Training and Flight Services Limited, Boeing UK Training and Flight Services Holding 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)
Officer history (11 former)
17 September 2026
Resigned Drake, Daniel James as Director
17 September 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
Appointed Drake, Daniel James as Director
20 August 2022
Resigned Woodfield, Paul Michael as Director
18 September 2019
Appointed Woodfield, Paul Michael as Director
18 July 2019
Appointed Donnelly, Martin Eugene, Sir as Director
18 July 2019
Resigned Arthur, Michael Anthony,, Sir as Director
6 December 2018
Resigned Hackwood Secretaries Limited as Corporate Secretary
6 December 2018
Appointed Arthur, Michael Anthony,, Sir as Director
6 December 2018
Resigned Cuomo, John A as Director
6 December 2018
Resigned Snow, Garry James as Director
9 October 2018
Appointed Cuomo, John A as Director
9 October 2018
Resigned Mccaffrey, Thomas Patrick as Director
9 October 2018
Resigned Franks, Roger Mark as Director
17 July 2015
Appointed Franks, Roger Mark as Director
13 July 2015
Resigned Thoms, Mark Ashley as Director
2 December 2014
Appointed Thoms, Mark Ashley as Director
2 December 2014
Appointed Mccaffrey, Thomas Patrick as Director
2 December 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
2 December 2014
Appointed Snow, Garry James as Director

Ownership 1 active

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

Individual · Notified 23 February 2026
Has significant influence or control
British
Born September 1968 (58)

Holdings 1

Companies where Boeing Distribution Services I Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
Ceased Boeing Distribution Services, Inc. — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 September 2026Insolvency filing
29 September 2026Share capital filing
29 September 2026Statement of capital
29 September 2026Resolutions
Show all 64 filings

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