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AIRBUS DEFENCE AND SPACE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02449259
Incorporation Date
1989-12-05
Company Type
Private limited company (Ltd.)
Address
HERTFORDSHIRE, United Kingdom
Website
www.airbusdefenceandspace.com/
Source: Companies House

AIRBUS DEFENCE AND SPACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02449259, and its current status with Companies House is active. The company was incorporated on 5 December 1989 and lists its registered address as HERTFORDSHIRE, United Kingdom. 2 shareholders are on record for AIRBUS DEFENCE AND SPACE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AIRBUS DEFENCE AND SPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIRBUS SE, holding 92.6% — a majority holding — followed by AIRBUS SE at 7.4%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
AIRBUS SE 92.6% Companies House
AIRBUS SE 7.4% Companies House

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Officers

5

The Director of AIRBUS DEFENCE AND SPACE LIMITED on record is Klaus Ensslin; 5 officers are shown here, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIRBUS DEFENCE AND SPACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KE
Klaus Ensslin RESIGNED

Appointed
2000-10-26
Resigned
2002-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Harwood RESIGNED

Appointed
2000-10-26
Resigned
2002-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Edwin Pittomvils RESIGNED

Appointed
2014-07-08
Resigned
2016-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Franklin RESIGNED

Appointed
2020-01-01
Resigned
2023-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Shaw ACTIVE

Appointed
2005-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AIRBUS DEFENCE AND SPACE LIMITED sits 1 level below its ultimate parent, Airbus SE, registered in Netherlands. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AIRBUS DEFENCE AND SPACE LIMITED is Airbus SE, holding 100% as filed in AIRBUS DEFENCE AND SPACE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Australia, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Airbus SE
Netherlands
AIRBUS DS (SATCOM AUSTRALIA) PTY LTD
AustraliaAU 086688333

PARADIGM SERVICES LIMITED+ subsidiaries
United KingdomGB 04572481

SURREY SATELLITE TECHNOLOGY LIMITED
United KingdomGB 01916260

AALTO HAPS LIMITED
United KingdomGB 13925802

AIRBUS MILITARY UK LIMITED
United KingdomGB 08032298

Airbus Defence And Space AS+ subsidiaries
NorwayNO 977499054

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Frequently Asked Questions

Who owns AIRBUS DEFENCE AND SPACE LIMITED?

Two shareholders are currently on record for AIRBUS DEFENCE AND SPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRBUS SE, holding 92.6% — a majority holding — followed by AIRBUS SE at 7.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AIRBUS DEFENCE AND SPACE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AIRBUS DEFENCE AND SPACE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AIRBUS DEFENCE AND SPACE LIMITED have on record?

2 shareholders are shown on record for AIRBUS DEFENCE AND SPACE LIMITED.

What is AIRBUS DEFENCE AND SPACE LIMITED's company registration number?

AIRBUS DEFENCE AND SPACE LIMITED's registration number is 02449259, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIRBUS DEFENCE AND SPACE LIMITED still an active company?

AIRBUS DEFENCE AND SPACE LIMITED's status on Companies House is listed as active.

When was AIRBUS DEFENCE AND SPACE LIMITED incorporated?

AIRBUS DEFENCE AND SPACE LIMITED was incorporated on 5 December 1989, according to Companies House.

What is AIRBUS DEFENCE AND SPACE LIMITED's registered address?

The registered address on file for AIRBUS DEFENCE AND SPACE LIMITED is HERTFORDSHIRE, United Kingdom.

What legal structure is AIRBUS DEFENCE AND SPACE LIMITED registered as?

AIRBUS DEFENCE AND SPACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIRBUS DEFENCE AND SPACE LIMITED?

The Director of AIRBUS DEFENCE AND SPACE LIMITED on record is Klaus Ensslin; 5 officers are shown here, filed with Companies House. Management authority at AIRBUS DEFENCE AND SPACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIRBUS DEFENCE AND SPACE LIMITED have a parent company or subsidiaries?

AIRBUS DEFENCE AND SPACE LIMITED sits 1 level below its ultimate parent, Airbus SE, registered in Netherlands. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Australia, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AIRBUS DEFENCE AND SPACE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRBUS DEFENCE AND SPACE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIRBUS DEFENCE AND SPACE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRBUS DEFENCE AND SPACE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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