OpenCompanies

Jeppesen U.K. Limited

Company number
01321734
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1977
Nature of business
Other service activities n.e.c.
Corporate group
Jeppesen Intermediate I Limited (5 companies)

Registered office

Astral Towers Office 17
Betts Way
Crawley
RH10 9XA

Previous names

  • Jeppesen Memrykord Limited (until 13 Mar 1992)
  • Memrykord Limited (until 31 Dec 1981)
  • Simage Memrykord Limited (until 21 Jun 1982)

Control

NameNature of controlNotifiedCeased
The Boeing Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jan 2017
Boeing United Kingdom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017 16 Oct 2025
Stephen Dowell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2025 12 Aug 2026
Jnpr Aero Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Jeppesen U.K. Limited → Jnpr Aero Limited → Jeppesen UK Holdings Limited → Jeppesen Intermediate Ii Limited → Jeppesen Intermediate I Limited

Companies at the same address

Data