# Leidos Security & Automation Limited

## Details

- **Company number:** [02263923](https://find-and-update.company-information.service.gov.uk/company/02263923)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1988
- **Dissolved:** 18 Sep 2026
- **Registered office:** UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON, MK43 9SS
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Leidos Security Detection & Automation U.K. Ltd](/group/49047) (2 companies)


## Previous names

- Macdonald Humfrey (Automation) Limited (until 28 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Michael William James | secretary | - | 22 Nov 2016 |
| JAMES, Colin Ian | director | - | 22 Nov 2016 |
| CROSBIE, Paul Andrew | director | 7 Jul 2015 | 22 Nov 2016 |
| FITZPATRICK, Gerard | director | 7 Jul 2015 | 22 Nov 2016 |
| RIPP, Tom | director | 22 Nov 2016 | 19 Jul 2018 |
| MACDONALD, Michael William James | director | - | 2 Aug 2019 |
| CHIN, Pak-Khong Khong | director | 19 Jul 2018 | 2 Aug 2019 |
| SIMON, Mark Douglas | director | 22 Nov 2016 | 30 Aug 2019 |
| COOK, Ronald | director | 22 Nov 2016 | 20 Sep 2019 |
| YEAGER, Arthur | director | 22 Nov 2016 | 9 Apr 2020 |
| DALLSINGH, Ashton | director | 2 Aug 2019 | 4 May 2020 |
| CRAWFORD, Alan Edward | director | 22 Nov 2016 | 4 May 2020 |
| DAVENPORT, John Rowland | director | 2 Aug 2019 | 8 Jan 2021 |
| COMERY, James Antony | director | 2 Aug 2019 | 13 Jan 2021 |
| REAGAN, James Corbett | director | 4 May 2020 | 13 Oct 2021 |
| CAGE, Christopher Ryan | director | 13 Oct 2021 |  |
| WINTER, Benjamin Andrew | secretary | 1 Jun 2020 |  |
| HOWE, JR., Jerald S | director | 4 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L-3 Global Holding Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2016 | 2 Mar 2018 |
| Leidos Security Detection & Automation U.K. Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2019 | £9,795,000 | 300000 |
| 31 Dec 2018 | £5,071,000 | - |



## Owned by

Leidos Security & Automation Limited → [Leidos Security Detection & Automation U.K. Ltd](/company/03385354)