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Companies House/London/Company profile

BOEING DISTRIBUTION SERVICES I LIMITED

Active
09337413·incorporated 2014-12-02

BOEING DISTRIBUTION SERVICES I LIMITED is an active UK private limited company, incorporated on 2 December 2014 at Companies House (number 09337413; OpenRegistry canonical ID GB-09337413-boeing-distribution-services-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-02
Registered Address
25 VICTORIA STREET, LONDON, SW1H 0EX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

BOEING DISTRIBUTION SERVICES I LIMITED has 1 person with significant control on file:

  • Sir Jeremy Quin born 1968 resident in United Kingdom, British national. Notified 2026-02-23.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Boeing Distribution Services, Inc. (Delaware reg. 5576179). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOEING DISTRIBUTION SERVICES I LIMITED has previously traded as:

  • KLX EUROPE HOLDING LTD. (until 2018-12-18)

Similar UK companies

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