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LOCKHEED MARTIN HELICOPTER COMPANY LTD

Private limited company (Ltd.) Active

in

Registration No.
09822654
Incorporation Date
2015-10-13
Company Type
Private limited company (Ltd.)
Address
Havant, United Kingdom
Website
lockheedmartin.com/
Source: Companies House

LOCKHEED MARTIN HELICOPTER COMPANY LTD is a Private limited company (Ltd.) registered in United Kingdom under 09822654, and its current status with Companies House is active. The company was incorporated on 13 October 2015 and lists its registered address as Havant, United Kingdom. 1 shareholder is on record for LOCKHEED MARTIN HELICOPTER COMPANY LTD, 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for LOCKHEED MARTIN HELICOPTER COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOCKHEED MARTIN UK HOLDINGS 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
LOCKHEED MARTIN UK HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for LOCKHEED MARTIN HELICOPTER COMPANY LTD are current appointments, filed with Companies House. Christopher Harrison (appointed 2023-04-04), Richard Benton Jr (appointed 2024-07-17) and Oliver Diprose (appointed 2026-09-12) all serve as Director. The remaining 2 records shown (Peter Mahlberg and Rosemary Ameh) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOCKHEED MARTIN HELICOPTER COMPANY LTD 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.

CH
Christopher Harrison ACTIVE

Appointed
2023-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Benton Jr ACTIVE

Appointed
2024-07-17
Residence
🇺🇸 United States
Occupation
Director

OD
Oliver Diprose ACTIVE

Appointed
2026-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mahlberg RESIGNED

Appointed
2024-03-04
Resigned
2026-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rosemary Ameh RESIGNED

Appointed
2023-04-10
Resigned
2026-02-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOCKHEED MARTIN HELICOPTER COMPANY LTD sits 2 levels below its ultimate parent, Lockheed Martin Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above LOCKHEED MARTIN HELICOPTER COMPANY LTD is LOCKHEED MARTIN UK HOLDINGS LIMITED, holding 100% as filed in LOCKHEED MARTIN HELICOPTER COMPANY LTD's own shareholder record with Companies House. Lockheed Martin Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom, Poland 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.

Ultimate HQ
Lockheed Martin Corporation
United States
POLSKIE ZAKŁADY LOTNICZE SP Z O O
PolandPL 8171720432

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Frequently Asked Questions

Who owns LOCKHEED MARTIN HELICOPTER COMPANY LTD?

One shareholder is currently on record for LOCKHEED MARTIN HELICOPTER COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOCKHEED MARTIN UK HOLDINGS 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 LOCKHEED MARTIN HELICOPTER COMPANY LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOCKHEED MARTIN HELICOPTER COMPANY LTD 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 LOCKHEED MARTIN HELICOPTER COMPANY LTD have on record?

1 shareholder is shown on record for LOCKHEED MARTIN HELICOPTER COMPANY LTD.

What is LOCKHEED MARTIN HELICOPTER COMPANY LTD's company registration number?

LOCKHEED MARTIN HELICOPTER COMPANY LTD's registration number is 09822654, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOCKHEED MARTIN HELICOPTER COMPANY LTD still an active company?

LOCKHEED MARTIN HELICOPTER COMPANY LTD's status on Companies House is listed as active.

When was LOCKHEED MARTIN HELICOPTER COMPANY LTD incorporated?

LOCKHEED MARTIN HELICOPTER COMPANY LTD was incorporated on 13 October 2015, according to Companies House.

What is LOCKHEED MARTIN HELICOPTER COMPANY LTD's registered address?

The registered address on file for LOCKHEED MARTIN HELICOPTER COMPANY LTD is Havant, United Kingdom.

What legal structure is LOCKHEED MARTIN HELICOPTER COMPANY LTD registered as?

LOCKHEED MARTIN HELICOPTER COMPANY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOCKHEED MARTIN HELICOPTER COMPANY LTD?

Three of the 5 officer records shown for LOCKHEED MARTIN HELICOPTER COMPANY LTD are current appointments, filed with Companies House. Christopher Harrison (appointed 2023-04-04), Richard Benton Jr (appointed 2024-07-17) and Oliver Diprose (appointed 2026-09-12) all serve as Director. The remaining 2 records shown (Peter Mahlberg and Rosemary Ameh) are former appointments that have since been resigned. Management authority at LOCKHEED MARTIN HELICOPTER COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOCKHEED MARTIN HELICOPTER COMPANY LTD have a parent company or subsidiaries?

LOCKHEED MARTIN HELICOPTER COMPANY LTD sits 2 levels below its ultimate parent, Lockheed Martin Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Poland 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.

Can Zavia monitor changes to LOCKHEED MARTIN HELICOPTER COMPANY LTD's ownership over time?

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

Can I access LOCKHEED MARTIN HELICOPTER COMPANY LTD'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 LOCKHEED MARTIN HELICOPTER COMPANY LTD'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 19 October 2026.

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