LOCKHEED MARTIN HELICOPTER COMPANY LTD — 09822654, Havant , UK. Free business summary

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Profile LOCKHEED MARTIN HELICOPTER COMPANY LTD

Actual on 01.10.2024

Company name	LOCKHEED MARTIN HELICOPTER COMPANY LTD copy copied
Company number	09822654 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 October 2015 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 12 October 2024 due by Friday, 25 October 2024 Last statement dated Thursday, 12 October 2023
Nature of business (SIC)	71129 - Other engineering activities copy copied
Registered office address	C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAMPSHIRE, ENGLAND, HAVANT, PO9 1SW copy copied

PSC and Officers LOCKHEED MARTIN HELICOPTER COMPANY LTD

Officers

(as of 16.08.2022)

DIAMOND, Jonathan Murray

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Business Executive
Country of residence:	United Kingdom

KELLY, Elwira Jowita, Attorney

Status:	Active
Appointed on:	Thursday, 08 October 2020
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Role:	Secretary

KELLY, Elwira Jowita, General Counsel Director

Status:	Active
Appointed on:	Wednesday, 07 October 2020
Correspondence address:	Scinto Towers 6 Corporate Drive, M/S R208a, ELWIRA KELLY, Shelton, United States, Fairfield, Connecticut, 06484
Nationality:	American
Date of birth:	February 1977
Role:	Director
Occupation:	General Counsel Attorney
Country of residence:	United States

LEMMO, Paul Nmn

Status:	Active
Appointed on:	Monday, 04 January 2021
Correspondence address:	6900 Main Street, Sikorsky Aircraft Corporation, Stratford, United States, Fairfield, 06615, M/S S104A
Nationality:	American
Date of birth:	November 1965
Role:	Director
Occupation:	President
Country of residence:	United States

SCHULTZ, Daniel Chester

Status:	Not active
Appointed on:	Monday, 09 September 2019
Resigned on:	Monday, 04 January 2021
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	June 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

PIPER, Stephen Michael

Status:	Not active
Appointed on:	Tuesday, 13 October 2015
Resigned on:	Monday, 09 September 2019
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	June 1956
Role:	Director
Occupation:	Attorney
Country of residence:	Virginia, Usa

BLOCK, Marian Susan

Status:	Not active
Appointed on:	Tuesday, 13 October 2015
Resigned on:	Monday, 11 March 2019
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Role:	Secretary

BLOCK, Marian Susan

Status:	Not active
Appointed on:	Tuesday, 13 October 2015
Resigned on:	Monday, 11 March 2019
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	April 1953
Role:	Director
Occupation:	Attorney
Country of residence:	Maryland Usa

KRAMER, Robert, Director

Status:	Not active
Appointed on:	Friday, 06 November 2015
Resigned on:	Thursday, 06 July 2017
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Nationality:	United States
Date of birth:	February 1966
Role:	Director
Occupation:	General Manager
Country of residence:	England

DOUIDY, Margaret Lorraine

Status:	Not active
Appointed on:	Monday, 11 March 2019
Resigned on:	Thursday, 19 March 2020
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Role:	Secretary

DOUIDY, Margaret Lorraine

Status:	Not active
Appointed on:	Monday, 11 March 2019
Resigned on:	Thursday, 19 March 2020
Correspondence address:	Legal Counsel Building 7000, Langstone Technology Park, LOCKHEED MARTIN UK LIMITED, Langstone, England, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	December 1966
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

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Person with significant control

(as of 25.08.2023)

Lockheed Martin Uk Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Building 7000 Langstone Road, Langstone, Havant, England, PO9 1SW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	03184898
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors