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BOEING UNITED KINGDOM LIMITED
Company number 04355070 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BOEING UNITED KINGDOM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BOEING UNITED KINGDOM LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04355070
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 January 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of air and spacecraft and related machinery; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BOEING UNITED KINGDOM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- BOEING UNITED KINGDOM LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOEING UNITED KINGDOM LIMITED
BOEING UNITED KINGDOM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BOEING UNITED KINGDOM LIMITED · statement of 18 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE BOEING COMPANY | — | 10,000,000 | ORDINARY |
People with significant control · 1 current
Who controls BOEING UNITED KINGDOM LIMITED
BOEING UNITED KINGDOM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Boeing Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporation · United States · number 0334807 |
Holdings · 1 layer
What BOEING UNITED KINGDOM LIMITED holds
UK companies whose latest confirmation statement lists BOEING UNITED KINGDOM LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BOEING UNITED KINGDOM LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BRISTOL BUSINESS PARK MANAGEMENT LIMITED Company 02982779 | Active | — | 5 | ORDINARY B | 19 October 2025 |
Officers · 4 current
Who runs BOEING UNITED KINGDOM LIMITED
BOEING UNITED KINGDOM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 25 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Simon Howard | Secretary | 26 September 2012 | — | — |
| GULVIN, Liam | Director | 24 November 2025 | British | England |
| QUIN, Jeremy, Sir | Director | 24 November 2025 | British | England |
| WONG, Hannah | Director | 15 August 2024 | American | United States |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATRON, John Adams | Secretary | 12 July 2011 | 26 September 2012 |
| JOHNSON, James Clarence | Secretary | 4 February 2002 | 15 August 2008 |
| TU, Amy | Secretary | 15 August 2008 | 12 July 2011 |
| ABOGADO NOMINEES LIMITED | Corporate nominee secretary | 17 January 2002 | 4 February 2002 |
| ALBERTS, Kim | Director | 15 August 2008 | 1 December 2011 |
| ARTHUR, Michael Anthony, Sir | Director | 2 October 2014 | 18 July 2019 |
| BELL, James Aaron | Director | 4 February 2002 | 15 August 2008 |
| BISHOP, Brent Gary | Director | 20 January 2021 | 20 April 2023 |
| BLESER, Philip | Director | 19 February 2019 | 12 January 2021 |
| BONE, Roger Bridgland, Sir | Director | 15 August 2008 | 30 September 2014 |
| DONNELLY, Martin Eugene, Sir | Director | 18 July 2019 | 27 October 2022 |
| DRAKE, Daniel James | Director | 20 August 2022 | 24 November 2025 |
| GATEHOUSE, Robert | Director | 20 August 2014 | 5 December 2018 |
| GRIFFITHS, Mark | Director | 10 March 2021 | 13 December 2021 |
| JOHNSON, James Clarence | Director | 4 February 2002 | 15 August 2008 |
| KHURANA, Sanjam | Director | 5 December 2018 | 10 March 2021 |
| LAINE, Maria | Director | 27 October 2022 | 24 November 2025 |
| NORLEY, Faith | Director | 20 April 2023 | 15 August 2024 |
| PALMER, John Norman | Director | 19 February 2019 | 9 April 2021 |
| TURNER, Daniella Dina Marie | Director | 1 December 2011 | 5 June 2017 |
| WOLTER, Christopher James | Director | 17 April 2015 | 5 June 2017 |
| WOODFIELD, Paul Michael | Director | 13 December 2021 | 20 August 2022 |
| ZRUST, James Herman | Director | 4 February 2002 | 17 April 2015 |
| ABOGADO CUSTODIANS LIMITED | Corporate nominee director | 17 January 2002 | 4 February 2002 |
| ABOGADO NOMINEES LIMITED | Corporate nominee director | 17 January 2002 | 4 February 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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