Cubic Defence UK Ltd.
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCubic (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113193635People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalML
Matthew LuxtonCurrent secretary
Appointed 2026-09-30
Show 29 historical appointments
CP
Charles ParkinsonResigned director
Resigned 2025-08-15 · General Manager
DJ
David JenkinsResigned director
Resigned 2021-08-02 · Acting General Counsel
RW
Rhys WilliamsResigned director
Resigned 2021-08-02 · Acting Chief Financial Officer
MA
Martyn ArmstrongResigned director
Resigned 2019-10-18 · 5 yrs · Programme And Operations Director Europe
HH
Hilary HagemanResigned director
Resigned 2019-10-14 · 1 yr · Senior Vp, General Counsel & Corporate S
BW
Beate WirbsResigned secretary
Resigned 2019-08-22 · 2 yrs
KB
Karen BlomResigned secretary
Resigned 2019-08-22 · 7 yrs
MK
Michael KnowlesResigned director
Resigned 2018-09-17 · 3 yrs · President
AA
Anshooman AgaResigned director
Resigned 2017-09-15 · 3 yrs · Business Executive
DB
David BussResigned director
Resigned 2016-05-24 · 2 yrs · President Cubic Global Defense
WT
William TotiResigned director
Resigned 2015-03-18 · 1 yr · President Cubic Global Defense
CE
Christopher EvansResigned director
Resigned 2013-07-09 · 1 yr · General Manager
DS
David SchmitzResigned director
Resigned 2013-07-01 · 1 yr · President, Cubic Defense Systems Group
TE
Thomas EcholsResigned director
Resigned 2013-07-01 · 1 yr · Senior Vice President
JT
John ThomasResigned director
Resigned 2013-07-01 · 4 yrs · Chief Financial Officer
JE
James EdwardsResigned director
Resigned 2013-07-01 · 6 yrs · Legal Counsel
MG
Martin GibsonResigned director
Resigned 2005-06-13 · 8 yrs · Chartered Engineer
KT
Keith TaylorResigned director
Resigned 2005-06-13 · 13 yrs · Civil Engineer
MA
Resigned 2005-06-13 · 8 yrs · Chartered Accountant
SK
Steven KalmanResigned director
Resigned 2004-12-07 · 7 yrs · Executive
JM
Resigned 2001-08-31 · 3 yrs · Management
JP
John PeileResigned secretary
Resigned 2001-07-18 · Solicitor
DC
Donald CookResigned director
Resigned 2001-07-18 · 4 yrs · Executive
TM
Timothy MayResigned director
Resigned 2001-07-18 · 3 yrs · Executive
CorpPennsec LimitedResigned secretary
Resigned 2001-07-09
CorpPenningtons Directors No 1 LimitedResigned director
Resigned 2001-07-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active