# Lockheed Martin UK Ampthill Group Limited

## Details

- **Company number:** [04141148](https://find-and-update.company-information.service.gov.uk/company/04141148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2001
- **Registered office:** REDDINGS WOOD, AMPTHILL, BEDFORD, MK45 2HD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |  |




## Owned by

Lockheed Martin UK Ampthill Group Limited → [Lockheed Martin UK Holdings Limited](/company/03184898)



## Controls

- [Lockheed Martin UK Ampthill Limited](/company/00585852) (00585852)



## Directors' other companies

- [BEETON, Leigh Jackson](/person/7363441) - director at [Lockheed Martin UK Ampthill Limited](/company/00585852)
- [HADFIELD, Timothy John](/person/7363523) - director at [Lockheed Martin UK Ampthill Limited](/company/00585852)
- [KUBICEK, Stacy Lynn](/person/7363462) - director at [Lockheed Martin UK Ampthill Limited](/company/00585852)