BOEING DISTRIBUTION SERVICES III LIMITED
BOEING DISTRIBUTION SERVICES III LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00446288, and its current status with Companies House is active. The company was incorporated on 8 December 1947 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BOEING DISTRIBUTION SERVICES III LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for BOEING DISTRIBUTION SERVICES III LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOEING DISTRIBUTION SERVICES I LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOEING DISTRIBUTION SERVICES I LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOEING DISTRIBUTION SERVICES III LIMITED are current appointments, filed with Companies House. Jeremy Quin (appointed 2025-11-24) and Tracey Smith-Atkins (appointed 2026-09-17) both serve as Director. The remaining 3 records shown (Martin Donnelly, Daniel Drake and 1 other) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOEING DISTRIBUTION SERVICES III 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.
Group Structure
BOEING DISTRIBUTION SERVICES III LIMITED sits 3 levels below its ultimate parent, The Boeing Company, registered in United States. Immediately above BOEING DISTRIBUTION SERVICES III LIMITED is BOEING DISTRIBUTION SERVICES I LIMITED, holding 100% as filed in BOEING DISTRIBUTION SERVICES III LIMITED's own shareholder record with Companies House. The Boeing Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
The Boeing Company
United States
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Frequently Asked Questions
Who owns BOEING DISTRIBUTION SERVICES III LIMITED?
One shareholder is currently on record for BOEING DISTRIBUTION SERVICES III LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOEING DISTRIBUTION SERVICES I LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOEING DISTRIBUTION SERVICES III LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOEING DISTRIBUTION SERVICES III LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOEING DISTRIBUTION SERVICES III LIMITED have on record?
1 shareholder is shown on record for BOEING DISTRIBUTION SERVICES III LIMITED.
What is BOEING DISTRIBUTION SERVICES III LIMITED's company registration number?
BOEING DISTRIBUTION SERVICES III LIMITED's registration number is 00446288, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOEING DISTRIBUTION SERVICES III LIMITED still an active company?
BOEING DISTRIBUTION SERVICES III LIMITED's status on Companies House is listed as active.
When was BOEING DISTRIBUTION SERVICES III LIMITED incorporated?
BOEING DISTRIBUTION SERVICES III LIMITED was incorporated on 8 December 1947, according to Companies House.
What is BOEING DISTRIBUTION SERVICES III LIMITED's registered address?
The registered address on file for BOEING DISTRIBUTION SERVICES III LIMITED is London, United Kingdom.
What legal structure is BOEING DISTRIBUTION SERVICES III LIMITED registered as?
BOEING DISTRIBUTION SERVICES III LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOEING DISTRIBUTION SERVICES III LIMITED?
Two of the 5 officer records shown for BOEING DISTRIBUTION SERVICES III LIMITED are current appointments, filed with Companies House. Jeremy Quin (appointed 2025-11-24) and Tracey Smith-Atkins (appointed 2026-09-17) both serve as Director. The remaining 3 records shown (Martin Donnelly, Daniel Drake and 1 other) are former appointments that have since been resigned. Management authority at BOEING DISTRIBUTION SERVICES III LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOEING DISTRIBUTION SERVICES III LIMITED have a parent company or subsidiaries?
BOEING DISTRIBUTION SERVICES III LIMITED sits 3 levels below its ultimate parent, The Boeing Company, registered in United States.
Can Zavia monitor changes to BOEING DISTRIBUTION SERVICES III LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOEING DISTRIBUTION SERVICES III 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 BOEING DISTRIBUTION SERVICES III 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 BOEING DISTRIBUTION SERVICES III 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 29 October 2026.