Leidos Europe, Limited

Active09351724 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Other transportation support activities (52290)
Owned by
Leidos Holdings, Inc.
Accounts type
Full
Region
South West
Address
8 Monarch Court The Brooms
Emersons Green
Bristol
BS16 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born October 1980 (46)
Director · Appointed 7 February 2024
British
Born October 1970 (56)
Director · Appointed 24 September 2021
British
Born June 1981 (45)
Turley, Brendan Bernard
Secretary · Appointed 24 September 2018
Officer history (17 former)
27 March 2025
Resigned Freeman, Eric Alan as Director
27 March 2025
Appointed Clarke, Adam Oliver as Director
7 February 2024
Resigned Crabtree, Angela Jayne as Director
7 February 2024
Resigned Fovargue, Simon as Director
7 February 2024
Appointed Freeman, Eric Alan as Director
7 February 2024
Appointed Hutchings, Simon Tony as Director
30 June 2022
Resigned Williams, Darrell Keith as Director
24 September 2021
Appointed Dougherty, Nigel Samuel as Director
24 September 2021
Appointed Williams, Darrell Keith as Director
24 September 2021
Resigned Moore, Graham as Director
19 April 2021
Resigned Alexander, Damian as Director
11 November 2019
Appointed Fovargue, Simon as Director
11 November 2019
Resigned Wiles, Matthew John Gethin as Director
11 November 2019
Appointed Alexander, Damian as Director
18 October 2019
Resigned Heise, Angela L as Director
24 September 2018
Resigned Veldman, Raymond as Secretary
24 September 2018
Appointed Turley, Brendan Bernard as Secretary
6 July 2017
Appointed Moore, Graham as Director
6 July 2017
Resigned Welsh, Bettina Garcia as Director
6 July 2017
Appointed Heise, Angela L as Director
6 July 2017
Appointed Crabtree, Angela Jayne as Director
6 July 2017
Appointed Veldman, Raymond as Secretary
6 July 2017
Resigned Doornink, Barbara as Director
6 July 2017
Resigned Craft, Mary Susan as Director
6 July 2017
Resigned Faragasso, Felicia Lynn as Secretary
6 July 2017
Appointed Wiles, Matthew John Gethin as Director
6 July 2017
Resigned Handley, Steven Scott as Director
6 July 2017
Resigned Cantor, James as Director
13 April 2016
Resigned Carrick Jr, Eugene Lee as Director
13 April 2016
Appointed Craft, Mary Susan as Director
1 October 2015
Appointed Carrick Jr, Eugene Lee as Director
4 July 2015
Resigned Von Thaer, Lewis Fred as Director
4 March 2015
Appointed Cantor, James as Director
4 March 2015
Appointed Handley, Steven Scott as Director
4 March 2015
Appointed Von Thaer, Lewis Fred as Director
4 March 2015
Appointed Welsh, Bettina Garcia as Director
11 December 2014
Appointed Faragasso, Felicia Lynn as Secretary
11 December 2014
Appointed Doornink, Barbara as Director

Ownership 1 active

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

Leidos Holdings, Inc.
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company

Holdings 1

Companies where Leidos Europe, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 November 2025
Ceased Leidos Inc — Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates10 December 2025
1 December 2025Notification of a person with significant control
1 December 2025Cessation of a person with significant control
16 September 2025Full accounts31 December 2024
Show all 74 filings

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