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All Information about:

                        
Name

BAE Systems Marine Limited

Address
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID no VAT ID available
Company No. 00229770 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems Marine (Holdings) Limited Status: Active Notified: 06/04/2016 Company Registration: 1957765 (United Kingdom (England)) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bae Systems Corporate Secretary Limited Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 23/09/2025 Role: Corporate-Secretary Companies House Number: 01842256
    Scott, Gavin Camberley, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Timms, Stephen Edward Camberley, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Anthony London, England Status: Ceased Notified: 01/06/2024 Ceased: 23/09/2025 Role: Secretary
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 04/07/2000 Ceased: 31/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British