Lockheed Martin UK Ampthill Group Limited
- Company number
- 04141148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2001
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Insys Group Limited (until 2 Nov 2005)
- Broomco (2454) Limited (until 3 May 2001)
- Lockheed Martin UK Insys Group Limited (until 25 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADFIELD, Timothy John | Director | 21 Jun 2024 | |
| KUBICEK, Stacy Lynn | Director | 16 Aug 2023 | |
| BEETON, Leigh Jackson | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lockheed Martin Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lockheed Martin UK Ampthill Group Limited → Lockheed Martin UK Holdings Limited
Controls
- Lockheed Martin UK Ampthill Limited (00585852)
Directors’ other companies
- BEETON, Leigh Jackson - Director at Lockheed Martin UK Ampthill Limited
- HADFIELD, Timothy John - Director at Lockheed Martin UK Ampthill Limited
- KUBICEK, Stacy Lynn - Director at Lockheed Martin UK Ampthill Limited