Menna Overview
Here’s a quick overview of LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2001.
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
- Company statusactive
- Company No04141148
- Age25 years 6 months Incorporated 15 January 2001
- Officers3
Address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED is an active company incorporated on 15 January 2001 and based in Bedford, Bedfordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEETON, Leigh Jackson | director | Dec 1975 | 30 Sept 2022 |
| HADFIELD, Timothy John | director | Feb 1973 | 21 Jun 2024 |
| KUBICEK, Stacy Lynn | director | Nov 1980 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lockheed Martin Uk Holdings Limited | 06 Apr 2016 |
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BEETON, Leigh Jackson, HADFIELD, Timothy John, KUBICEK, Stacy Lynn, COLE, Glenn Eric, EAGLES, Mark Kenneth, GOLDSTEIN, Stuart David, HEYWOOD, David Arms, JEROME BARRETT, Karen Maria, JEWELL, John William James, KEMMER, Frederick Owen, SALINGER, Dorota Anna, SNYDER, Valerie Andrea, ABBOTT, Ronnie Dean, BALL, Stephen Robert, Mr., BAYNES, Jonathon Peter, BEITH, Ian Mark, BELVIN, David Tillman, BENNETT, Michael Lee, Director, EDWARDS, Chris Ray, EDWARDS, Richard Harrison, FELLOWS, Lee, FILBEE, David Robin, Dr, GLAUB, James Joseph, HARTLEY, Paula Jean, HEBRON, Neil Martin, Director, HIBBERT, Brian Edward, KAMP, John Thomas, Director, KERCHNER, Katherine Jean, LINES, Alan Edward, MCCORMICK, Alan Hugh Irvine, Dr, MYERS, Graeme Edward are mutual persons.
COLE, Glenn Eric, GOLDSTEIN, Stuart David, HEYWOOD, David Arms, SALINGER, Dorota Anna, SNYDER, Valerie Andrea, BALL, Stephen Robert, Mr., BENNETT, Michael Lee, Director, LINES, Alan Edward are mutual persons.
COLE, Glenn Eric, GOLDSTEIN, Stuart David, HEYWOOD, David Arms, KEMMER, Frederick Owen, SALINGER, Dorota Anna, SNYDER, Valerie Andrea, BALL, Stephen Robert, Mr. are mutual persons.
JEWELL, John William James are mutual persons.
SALINGER, Dorota Anna are mutual persons.
SALINGER, Dorota Anna are mutual persons.
SALINGER, Dorota Anna are mutual persons.
SALINGER, Dorota Anna are mutual persons.
SALINGER, Dorota Anna are mutual persons.
DLA SECRETARIAL SERVICES LIMITED is a mutual person.
DLA SECRETARIAL SERVICES LIMITED is a mutual person.
DLA SECRETARIAL SERVICES LIMITED is a mutual person.
DLA SECRETARIAL SERVICES LIMITED is a mutual person.
BALL, Stephen Robert, Mr. are mutual persons.
BALL, Stephen Robert, Mr. are mutual persons.
BALL, Stephen Robert, Mr. are mutual persons.
BEITH, Ian Mark are mutual persons.
BEITH, Ian Mark are mutual persons.
HIBBERT, Brian Edward are mutual persons.
HIBBERT, Brian Edward are mutual persons.
MOYE, Andrew Dennis are mutual persons.
MOYE, Andrew Dennis are mutual persons.
MOYE, Andrew Dennis are mutual persons.
MOYE, Andrew Dennis are mutual persons.
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
SALINGER, Dorota Anna, BALL, Stephen Robert, Mr. are mutual persons.
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SNYDER, Valerie Andrea, EDWARDS, Richard Harrison are mutual persons.
LOCKHEED MARTIN GLOBAL, INC.
SNYDER, Valerie Andrea are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED is a mutual person.
SHEARWATER GROUP PLC
BALL, Stephen Robert, Mr. are mutual persons.
LEIDOS INNOVATIONS UK GROUP LIMITED
BALL, Stephen Robert, Mr. are mutual persons.
LEIDOS INNOVATIONS UK LTD
BALL, Stephen Robert, Mr. are mutual persons.
LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION, LLC
BALL, Stephen Robert, Mr. are mutual persons.
BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
HIBBERT, Brian Edward are mutual persons.
BRITISH CHAMBERS OF COMMERCE
HIBBERT, Brian Edward are mutual persons.
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Here’s a quick overview of LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2001.