BOEING DISTRIBUTION SERVICES I LIMITED

active Company number 09337413

Private Limited by Shares · Incorporated on 2nd Dec 2014

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SIC code: 64209
Registered office: London, SW1H 0EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOEING DISTRIBUTION SERVICES I LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

59 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW1H 0EX £107,500 as of 23rd Apr 2019 View postcode page

Average price (all time) £107,500

Average price (since 2016) £107,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Drake	Director	20th Aug 2022		British	View profile
Jeremy Quin	Director	24th Nov 2025		British	View profile
Jeremy Quin	PSC	23rd Feb 2026	—	British	View profile
Boeing Distribution Services, Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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SOVEREIGN CAPITAL VI LIMITED PARTNERSHIP	LP024379	14th Nov 2025	active
SC CONTINUATION VEHICLE I LP	LP023224	8th Jun 2023	active
SC V AWW CO-INVEST LP	LP023061	3rd Feb 2023	active
SCLP V INVESTMENT LP	LP022056	21st Sep 2021	active
PROJECT PISCES BIDCO LIMITED	13351535	22nd Apr 2021	active

Showing the latest 5 of 58 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 2014
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 2014 Company incorporated
2nd Dec 2014 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
2nd Dec 2014 Mark Thoms appointed as Director
2nd Dec 2014 Thomas McCaffrey appointed as Director
2nd Dec 2014 Garry Snow appointed as Director
13th Jul 2015 Mark Thoms resigned as Director
17th Jul 2015 Roger Franks appointed as Director
6th Apr 2016 Boeing Distribution Services, Inc. appointed as Corporate PSC
6th Apr 2016 Boeing Distribution Services, Inc. ceased to be a Corporate PSC
9th Oct 2018 Roger Franks resigned as Director
9th Oct 2018 Thomas McCaffrey resigned as Director
9th Oct 2018 John Cuomo appointed as Director
6th Dec 2018 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
6th Dec 2018 John Cuomo resigned as Director
6th Dec 2018 Garry Snow resigned as Director
6th Dec 2018 Michael Arthur appointed as Director
18th Jul 2019 Michael Arthur resigned as Director
18th Jul 2019 Martin Donnelly appointed as Director
18th Sep 2019 Paul Woodfield appointed as Director
20th Aug 2022 Paul Woodfield resigned as Director
20th Aug 2022 Daniel Drake appointed as Director
27th Oct 2022 Martin Donnelly resigned as Director
27th Oct 2022 Maria Laine appointed as Director
24th Nov 2025 Maria Laine resigned as Director
24th Nov 2025 Jeremy Quin appointed as Director
23rd Feb 2026 Jeremy Quin appointed as PSC
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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