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Name

Lockheed Martin UK Ampthill Limited
Address
Reddings Wood
Ampthill
Bedfordshire
MK45 2HD
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 00585852 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)30400 - Manufacture of military fighting vehicles
Company Register Statusactive
Previous Names
  • Lockheed Martin UK Insys Limited
  • Insys Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lockheed Martin Uk Ampthill Group Status: Active Notified: 06/04/2016 Companies House Number: 04141148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beeton, Leigh Jackson Ampthill, Beds Status: Active Notified: 30/09/2022 Date of Birth: 12/1975 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Fellows, Lee Ampthill, Beds Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kubicek, Stacy Lynn Ampthill, Beds Status: Active Notified: 16/08/2023 Occupation: Programme Management Vp Role: Director Country of Residence: United States Nationality: American
    Hartley, Paula Jean Ampthill, Beds Status: Ceased Notified: 30/09/2022 Ceased: 31/08/2023 Date of Birth: 02/1962 Occupation: Vp And General Manager Role: Director Country of Residence: United States Nationality: American
    Myers, Graeme Edward Ampthill, Beds Status: Ceased Notified: 16/06/2022 Ceased: 01/09/2023 Date of Birth: 08/1964 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Varley, John James Ampthill, Beds Status: Ceased Notified: 09/09/2021 Ceased: 16/08/2023 Date of Birth: 02/1960 Occupation: Programme Management Vp Role: Director Country of Residence: United States Nationality: American