# Raytheon Limited

## Details

- **Company number:** [02835101](https://find-and-update.company-information.service.gov.uk/company/02835101)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1993
- **Registered office:** KAO ONE, KAO PARK, HARLOW, CM17 9NA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Raytheon United Kingdom Limited](/group/451) (4 companies)


## Previous names

- Hughes (U.K.) Limited (until 8 Oct 2002)
- DE Facto 330 Limited (until 10 Dec 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate-secretary | 11 Sep 2025 |  |
| RYAN, Charles William | director | 14 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raytheon Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Raytheon Limited → [Raytheon Systems Limited](/company/00406809) → [Raytheon United Kingdom Limited](/company/00337167)




## Directors' other companies

- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [West End Investment Group Limited](/company/10973691)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare (UK) Limited](/company/11237890)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Flambard Holdings Limited](/company/12612324)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Zesty Limited](/company/08294659)



## Companies at the same address

- [Javelin (UK) Limited](/company/04768816) (04768816)
- [Raytheon Mena Group Limited](/company/09964922) (09964922)
- [Raytheon Systems Limited](/company/00406809) (00406809)
- [Raytheon United Kingdom Limited](/company/00337167) (00337167)