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Leidos Automation Limited

Adresa
Unit 3
Bedford Link Logistic Park
Kempston
MK43 9SS
VAT ID (DIČ) no VAT ID available
Company No. 06758287 Show on Companies House
Previous Names
  • Exmac Automation Limited
  • Ryderstone Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Leidos Industrial Engineers Limited Status: Active Notified: 05/10/2021 Companies House Number: 01707058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leidos Security & Automation Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Companies House Number: 02263923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cage, Christopher Ryan Reston, Va 20190, United States Status: Active Notified: 13/10/2021 Date of Birth: 10/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Howe, Jr., Jerald S Reston, Va 20190, United States Status: Active Notified: 04/05/2020 Date of Birth: 01/1956 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Winter, Benjamin Andrew Reston, Va 20190, United States Status: Active Notified: 01/06/2020 Role: Secretary