Register entry · No. 02426132
LEONARDO UK LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Sep 1989 (37 years ago).
Companies House register -
Clear
Name changes
4 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF
As filed with Companies House. -
Nature of business
- 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- 30300 Manufacture of air and spacecraft and related machinery
- 33160 Repair and maintenance of aircraft and spacecraft
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEONARDO UK LTD current
- LEONARDO MW LTD earlier
- SELEX ES LTD earlier
- SELEX GALILEO LTD earlier
- SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 45, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Clive James Higgins | Director | 23 Jul 2021 | — | May 1977 | British · England |
| Mark Wayne Hamilton | Director | 1 Jan 2023 | — | June 1974 | British · Scotland |
| Marco De Fazio | Director | 14 Jul 2023 | — | May 1965 | Italian · Italy |
| Allan David Leggetter | Director | 21 Feb 2024 | — | October 1971 | British · England |
| Andrea Campora | Director | 21 Feb 2024 | — | July 1968 | Italian · Italy |
| Nigel Colman | Director | 11 Mar 2025 | — | January 1971 | British · England |
| Stefano Villanti | Director | 22 Sep 2026 | — | June 1971 | Italian · Italy |
| Lorenzo Bertola | Secretary | 8 Jun 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leonardo S.P.A. company · 0401990585 · Italy | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEONARDO UK LTD still trading?
The register shows LEONARDO UK LTD as active.
What does LEONARDO UK LTD do?
It files these industry codes 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment); 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control); 30300 (Manufacture of air and spacecraft and related machinery); 33160 (Repair and maintenance of aircraft and spacecraft).
When was LEONARDO UK LTD set up?
It was incorporated on 25 September 1989.
When are LEONARDO UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LEONARDO UK LTD's next confirmation statement due?
By 23 January 2027.
Who runs LEONARDO UK LTD?
LEONARDO UK LTD has 7 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (26309), active, set up around the same time. More in this industry →
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House