BOEING UNITED KINGDOM LIMITED
BOEING UNITED KINGDOM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04355070, and its current status with Companies House is active. The company was incorporated on 17 January 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BOEING UNITED KINGDOM 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for BOEING UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE BOEING COMPANY, 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 |
|---|---|---|---|
| THE BOEING COMPANY | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOEING UNITED KINGDOM LIMITED are current appointments, filed with Companies House. Hannah Wong (appointed 2024-08-15), Liam Gulvin (appointed 2025-11-24) and Jeremy Quin (appointed 2025-11-24) all serve as Director; Simon Jones (appointed 2012-09-26) serves as Company Secretary. The remaining 1 record shown (Daniel Drake) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOEING UNITED KINGDOM 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 UNITED KINGDOM LIMITED sits 1 level below its ultimate parent, The Boeing Company, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BOEING UNITED KINGDOM LIMITED is The Boeing Company, holding 100% as filed in BOEING UNITED KINGDOM 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 2 subsidiaries span United Kingdom jurisdiction, 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.
The Boeing Company
United States
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Frequently Asked Questions
Who owns BOEING UNITED KINGDOM LIMITED?
One shareholder is currently on record for BOEING UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE BOEING COMPANY, 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 UNITED KINGDOM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOEING UNITED KINGDOM 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 UNITED KINGDOM LIMITED have on record?
1 shareholder is shown on record for BOEING UNITED KINGDOM LIMITED.
What is BOEING UNITED KINGDOM LIMITED's company registration number?
BOEING UNITED KINGDOM LIMITED's registration number is 04355070, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOEING UNITED KINGDOM LIMITED still an active company?
BOEING UNITED KINGDOM LIMITED's status on Companies House is listed as active.
When was BOEING UNITED KINGDOM LIMITED incorporated?
BOEING UNITED KINGDOM LIMITED was incorporated on 17 January 2002, according to Companies House.
What is BOEING UNITED KINGDOM LIMITED's registered address?
The registered address on file for BOEING UNITED KINGDOM LIMITED is London, United Kingdom.
What legal structure is BOEING UNITED KINGDOM LIMITED registered as?
BOEING UNITED KINGDOM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOEING UNITED KINGDOM LIMITED?
Four of the 5 officer records shown for BOEING UNITED KINGDOM LIMITED are current appointments, filed with Companies House. Hannah Wong (appointed 2024-08-15), Liam Gulvin (appointed 2025-11-24) and Jeremy Quin (appointed 2025-11-24) all serve as Director; Simon Jones (appointed 2012-09-26) serves as Company Secretary. The remaining 1 record shown (Daniel Drake) is a former appointment that has since been resigned. Management authority at BOEING UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOEING UNITED KINGDOM LIMITED have a parent company or subsidiaries?
BOEING UNITED KINGDOM LIMITED sits 1 level below its ultimate parent, The Boeing Company, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to BOEING UNITED KINGDOM 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 UNITED KINGDOM 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 UNITED KINGDOM 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 UNITED KINGDOM 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 1 October 2026.