Website & contact details
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Lockheed Martin Helicopter Company Ltd
- Incorporated
- 13 October 2015 (11 years)
- Industry
- Other engineering activities (71129)
- Directors
- Richard Warren Benton Jr.
- Accounts type
- Full
- Region
- South East
- Address
- C/o Lockheed Martin UK LimitedLegal Counsel Building 7000Langstone ParkLangstoneHavantPO9 1SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2026
British
Born August 1992 (34)
Benton Jr, Richard Warren
Director · Appointed 17 July 2024
American
Born March 1975 (51)
Director · Appointed 4 April 2023
British
Born April 1970 (56)
Officer history (13 former)
12 September 2026
26 February 2026
Resigned Ameh, Rosemary Abahi as Secretary
23 February 2026
Resigned Mahlberg, Peter Halden as Director
17 July 2024
Appointed Benton Jr, Richard Warren as Director
10 June 2024
4 March 2024
Appointed Mahlberg, Peter Halden as Director
29 February 2024
10 April 2023
Appointed Ameh, Rosemary Abahi as Secretary
4 April 2023
23 March 2023
Resigned Kelly, Elwira Jowita, General Counsel Director as Director
23 March 2023
Resigned Kelly, Elwira Jowita, Attorney as Secretary
4 January 2021
Resigned Schultz, Daniel Chester, Mr. as Director
4 January 2021
8 October 2020
Appointed Kelly, Elwira Jowita, Attorney as Secretary
7 October 2020
Appointed Kelly, Elwira Jowita, General Counsel Director as Director
19 March 2020
Resigned Douidy, Margaret Lorraine as Secretary
19 March 2020
9 September 2019
Resigned Piper, Stephen Michael as Director
9 September 2019
Appointed Schultz, Daniel Chester, Mr. as Director
11 March 2019
Resigned Block, Marian Susan as Secretary
11 March 2019
11 March 2019
11 March 2019
Appointed Douidy, Margaret Lorraine as Secretary
6 July 2017
6 July 2017
6 November 2015
13 October 2015
Appointed Block, Marian Susan as Secretary
13 October 2015
13 October 2015
Appointed Piper, Stephen Michael as 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
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 This company Owns 75–100% of shares
Lockheed Martin UK Ampthill Group Limited 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 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 13 September 2026 | Appointment of a director | |||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Termination of appointment of a secretary | |||
| 26 February 2026 | Termination of appointment of a director |
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