# Boeing Defence UK (Boeing Defence UK Limited)

Private limited company registered in London, classed under “Defence activities”.

- Company number: 01290439
- Status: Active
- Type: Private limited company
- Incorporated: 13 December 1976
- Registered office: 25 Victoria Street, London, SW1H 0EX
- Location: London
- Activity: Defence activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Boeing Defence UK do?

Private limited company registered in London, classed under “Defence activities”.

### How much turnover does Boeing Defence UK make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/boeing-defence-uk-01290439

### Is Boeing Defence UK profitable?

Boeing Defence UK's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Boeing Defence UK?

Its directors are Simon Howard Jones, Thomas Breckenridge, Liam Gulvin, Lauren Knickman, Ian Niven McNeil and 1 more. Its owners are shown to subscribers.

### Where is Boeing Defence UK based?

Its registered office is 25 Victoria Street, London, SW1H 0EX, in London.

### When was Boeing Defence UK founded?

Boeing Defence UK Limited was incorporated on 13 December 1976.

### Is Boeing Defence UK still trading?

The register lists Boeing Defence UK Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-23: Full accounts made up to 31 December 2025
- 2025-12-05: Appointment of Sir Jeremy Quin as a director on 24 November 2025
- 2025-11-17: Appointment of Mr Thomas Breckenridge as a director on 5 November 2025
- 2025-11-14: Information not on the register a notification of the appointment of a director was removed on 14/11/2025 as it is no longer considered to form part of the register.
- 2025-11-07: Termination of appointment of Maria Laine as a director on 5 November 2025
- 2025-11-05: Termination of appointment of Stephen John Burnell as a director on 5 November 2025
- 2025-09-19: Full accounts made up to 31 December 2024
- 2025-02-28: Appointment of Mr Liam Gulvin as a director on 28 February 2025
- 2025-02-28: Termination of appointment of Laura May Perry as a director on 12 February 2025
- 2024-11-15: Termination of appointment of Stephen Kenneth Parker as a director on 13 November 2024
- 2024-11-08: Full accounts made up to 31 December 2023
- 2024-06-10: Termination of appointment of Mark Griffiths as a director on 31 May 2024
- 2023-10-11: Full accounts made up to 31 December 2022
- 2023-06-26: Appointment of Ms Lauren Knickman as a director on 14 June 2023
- 2023-03-02: Termination of appointment of Richard Gerard Sikora as a director on 14 February 2023
- 2023-02-24: Satisfaction of charge 3 in full
- 2023-02-20: Register inspection address has been changed (and 2 more like it since 12 June 2014)
- 2023-02-01: Appointment of Laura May Perry as a director on 20 January 2023
- 2023-01-16: Termination of appointment of Anna Keeling as a director on 11 January 2023
- 2022-11-03: Appointment of Maria Laine as a director on 27 October 2022
- 2022-11-02: Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
- 2022-08-30: Full accounts made up to 31 December 2021
- 2021-10-02: Full accounts made up to 31 December 2020
- 2021-05-21: Appointment of Stephen Kenneth Parker as a director on 18 May 2021
- 2020-12-21: Full accounts made up to 31 December 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/boeing-defence-uk-01290439