Bae Systems Marine Limited

Active00229770 Private limited company

Incorporated: 18 April 1928 (98 years)
Industry: Building of ships and floating structures (30110)
Directors: Julie Mann
Stephen Edward Timms
Owned by: Bae Systems Marine (Holdings) Limited
Accounts type: Full
Region: South East
Address: Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website: baesystems.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 September 2027
Last conf. stmt: 4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mann, Julie

Director · Appointed 18 September 2026

Also at Bae Systems Projects (Canada) Limited

British

Born February 1974 (52)

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 23 September 2025

Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies

Timms, Stephen Edward

Director · Appointed 1 March 2021

Also at Bae Systems Marine (Holdings) Limited, Bae Systems Projects (Canada) Limited · more companies

British

Born December 1965 (60)

Officer history (37 former)

18 September 2026

Appointed Mann, Julie as Director

14 September 2026

Resigned Scott, Gavin as Director

23 September 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

23 September 2025

Resigned Clarke, Anthony as Secretary

1 June 2024

Appointed Clarke, Anthony as Secretary

31 May 2024

Resigned Parkes, David Stanley as Secretary

1 March 2021

Resigned Collard, Jamie Macrae as Director

1 March 2021

Resigned Robson, Clifford Mark as Director

1 March 2021

Appointed Scott, Gavin as Director

1 March 2021

Appointed Timms, Stephen Edward as Director

20 November 2018

Appointed Collard, Jamie Macrae as Director

20 November 2018

Resigned Edwards, Gareth Jeffrey as Director

29 January 2018

Appointed Edwards, Gareth Jeffrey as Director

26 January 2018

Resigned Baverstock, Gavin James as Director

8 January 2018

Appointed Robson, Clifford Mark as Director

8 January 2018

Resigned Blamey, William James as Director

13 April 2017

Resigned Johns, Tony as Director

13 April 2017

Appointed Blamey, William James as Director

1 November 2014

Appointed Baverstock, Gavin James as Director

1 November 2014

Resigned Wood, Simon Daniel as Director

25 October 2013

Resigned Hudson, John Campbell as Director

25 October 2013

Appointed Johns, Tony as Director

27 February 2009

Resigned Easton, Murray Simpson as Director

27 February 2009

Appointed Hudson, John Campbell as Director

27 June 2008

Appointed Wood, Simon Daniel as Director

27 June 2008

Resigned Emery, Victor Reginald as Director

27 June 2008

Resigned Cole, David Anthony, Mr. as Director

2 November 2006

Appointed Easton, Murray Simpson as Director

10 June 2004

Resigned Roberts, Roger Keith as Director

1 May 2003

Appointed Emery, Victor Reginald as Director

1 May 2003

Resigned Phillipson, Brian as Director

1 May 2003

Resigned Imms, Robin John as Director

11 October 2002

Resigned Easton, Murray Simpson as Director

3 June 2002

Appointed Easton, Murray Simpson as Director

8 May 2002

Resigned Kirby, Simon Neil as Director

5 April 2002

Resigned Morgan, Terence Keith, Sir as Director

6 March 2002

Appointed Phillipson, Brian as Director

22 January 2001

Appointed Morgan, Terence Keith, Sir as Director

22 January 2001

Resigned Leggetter, Rodney Andrew as Director

1 November 2000

Appointed Kirby, Simon Neil as Director

1 November 2000

Resigned Rigby, Robert Harry as Director

4 July 2000

Resigned Peachey, Eric Albert as Secretary

4 July 2000

Appointed Parkes, David Stanley as Secretary

1 July 2000

Resigned Davies, Raymond John Gwynmor as Director

1 July 2000

Appointed Leggetter, Rodney Andrew as Director

1 July 2000

Appointed Roberts, Roger Keith as Director

2 August 1999

Appointed Cole, David Anthony, Mr. as Director

2 August 1999

Appointed Imms, Robin John as Director

2 August 1999

Resigned Mcneilage, Alan Gordon as Director

2 August 1999

Resigned George, Brian Victor as Director

14 August 1998

Resigned Martin, Peter Aquinas as Director

1 June 1997

Appointed Peachey, Eric Albert as Secretary

31 May 1997

Resigned Bruell, John Peter Hawley as Secretary

30 September 1996

Appointed Mcneilage, Alan Gordon as Director

30 September 1996

Resigned Holden, Robert David as Director

6 September 1996

Resigned Gilbert, Dennis Ernest as Director

15 March 1996

Appointed Rigby, Robert Harry as Director

3 January 1996

Appointed Bruell, John Peter Hawley as Secretary

3 January 1996

Resigned Day, Michael as Secretary

31 December 1995

Resigned Peak, Anthony Cecil as Director

2 December 1995

Resigned Davies, Charles Noel, Sir as Director

1 September 1995

Appointed George, Brian Victor as Director

30 June 1994

Resigned Broadhurst, Norman Neill as Director

29 April 1994

Resigned James, Geoffrey Michael as Director

31 August 1993

Resigned Davies, Julian Penry as Director

19 July 1993

Resigned Howell, Gordon Esau as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bae Systems Marine (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1957765

Filings 236

Date	Description	Made Up To
29 October 2026	Termination of appointment of a director
29 October 2026	Appointment of a director
21 September 2026	Confirmation statement with no updates	4 September 2026
11 September 2026	Full accounts	31 December 2025
1 October 2025	Full accounts	31 December 2024