BOEING DEFENCE UK LIMITED

Company number 01290439 ·

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Overview

Company type
Private Limited Company
Incorporated
1976-12-13
Registered office
25 Victoria Street, London, SW1H 0EX
Postcode
SW1H 0EX
Capital
8,783,089 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-18
Next due by
2027-04-01
View filing history →

Nature of business (SIC)

  • 84220 Defence activities

Officers 5 current · 60 resigned

Jeremy, Sir QUIN Director
Appointed 2025-11-24
Liam GULVIN Director
Appointed 2025-02-28
Lauren KNICKMAN Director
Appointed 2023-06-14
Ian Niven MCNEIL Director
Appointed 2016-12-07
SIMON HOWARD JONES Secretary
Appointed 2012-09-21

View all officers and resignations →

Group structure 1 subsidiary

Controlled by The Boeing Company (00334807) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 5

£906,924,276 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), International Agreement (Temporary Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the BOEING UNITED KINGDOM LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

11.3%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
ROCKWELL ASSEMBLIES LTD1996-12-11
ROCKWELL VALVES LIMITED1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED1981-12-31

Previous registered addresses 6

AddressChanged on
11 AVIARY COURT, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE2008-11-26
INTERNATIONAL HOUSE, MERIDIAN OFFICE PARK, OSBORN WAY HOOK, HAMPSHIRE RG27 9HX2000-06-06
MOONVALE, GARDENERS HILL ROAD, FARNHAM, SURREY GU10 4RL1997-10-21
MOONVALE, GARDENERS HILL ROAD, FARNHAM, SURREY GU10 4RL1997-10-21
ST MARTINS PLACE, 51 BATH ROAD, SLOUGH BERKSHIRE, SL1 3UG1997-07-17
CENTRAL HOUSE, LAMPTON ROAD, HOUNSLOW, TW5 1HA1995-06-01

Among its peers

The oldest

of 14 similar companies in SW, trading since 1976

58 companies are registered at this postcode →

The class of 1976

51%

of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2019-12-30
Where
Hampshire (1), Suffolk (1), South Gloucestershire (1)
Title numberCounty Tenure RegisteredPrice paid
HP558078 Hampshire Leasehold 2019-12-30
SK386846 Suffolk Leasehold 2019-12-30
GR350996 South Gloucestershire Leasehold 2011-01-14

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.