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All Information about:

                        
Name

Leonardo UK LTD

Address
1 Eagle Place
St James's
London
SW1Y 6AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 January 2017
Company No. 02426132 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)26309 - Manufacture of communication equipment
26511 - Manufacture of instruments and appliances for measuring, testing and navigation
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
Company Register Statusactive
Previous Names
  • Selex ES LTD
  • Leonardo MW LTD | Leonardo MW LTD
  • Leonardo MW LTD Leonardo MW LTD
  • Leonardo MW LTD
  • Selex Galileo LTD
  • Selex Sensors and Airborne Systems Limited
  • BAE Systems Avionics Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Leonardo S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: 401990585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Allen, Wendy St James'S, London, England Status: Active Notified: 24/02/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bertola, Lorenzo St James'S, London, England Status: Active Notified: 08/06/2023 Role: Secretary
    Bonaiuto, Federico 00195, Rome, Italy Status: Active Notified: 14/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Campora, Andrea St James'S, London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Clarke, Adam Oliver St James'S, London, England Status: Active Notified: 27/07/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Cutillo, Gian Piero 00195 Roma, Italy Status: Active Notified: 20/07/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    De Fazio, Marco - 00131, Rome, Italy Status: Active Notified: 14/07/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Hamilton, Mark Wayne St James'S, London, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Higgins, Clive James St James'S, London, England Status: Active Notified: 23/07/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leggetter, Allan David St James'S, London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bone, Norman James Luton, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 31/12/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Agustawestland Limited Status: Active Notified: 01/01/2017 Companies House Number: 00604352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DRS Technologies UK Limited Status: Active Notified: 01/01/2017 Companies House Number: 02518826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leonardo Electronics Pension Scheme (Trustee) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05377476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Leonardo Futureplanner (Trustee) Limited Status: Active Notified: 30/01/2018 Companies House Number: 11178454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leonardo Limited Status: Active Notified: 20/12/2016 Companies House Number: 05360430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leonardo MW LTD Status: Active Notified: 06/04/2016 Companies House Number: 04960327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leonardo Pension Schemes (Trustee) LTD Status: Active Notified: 22/04/2024 Companies House Number: 15666873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Selex Elsag Limited Status: Active Notified: 06/04/2016 Companies House Number: 00964533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vega Consulting Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 01393778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West of England Aerospace Forum Limited Status: Active Notified: 19/01/2017 Companies House Number: 04483380 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%