Rheinmetall Bae Systems Land Limited

Active00414948 Private limited company
Incorporated
12 July 1946 (80 years)
Previously known as
Bae Systems Global Combat Systems Limited (until 18 July 2019)
Bae Systems Land Systems (Weapons & Vehicles) Limited (until 1 June 2010)
Alvis Vickers Limited (until 5 January 2005)
Earlier: Alvis Vickers Ltd., Alvis Vehicles Ltd., Alvis Industries Limited, Alvis Limited, West Yorkshire Foundries Limited
Industry
Manufacture of motor vehicles (29100)
Manufacture of military fighting vehicles (30400)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rbsl
Hadley Castle Works
Telford
TF1 9AY

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Rheinmetall Defence UK Limited, Rheinmetall Real Estate Bristol Limited
British
Born December 1986 (39)
Director · Appointed 1 December 2025
Also at Rheinmetall Defence UK Limited, Rheinmetall Real Estate Bristol Limited, Rheinmetall Man Military Vehicles UK Ltd · more companies
British
Born November 1978
Director · Appointed 2 January 2024
German
Born October 1976 (50)
Director · Appointed 30 May 2023
Also at Bae Systems Land Systems Atf Limited, Alvis Limited, Bae Systems Land Systems Pinzgauer Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 July 2020
British
Born October 1964 (62)
Officer history (52 former)
1 December 2025
Appointed Richards, Rebecca Louise as Director
1 December 2025
Appointed Perry, Laura May as Director
30 November 2025
Resigned Abunassar, John Joseph as Director
30 November 2025
Resigned Gibby, William Dafydd Llwyd as Director
1 November 2025
Resigned Harding, Steven as Director
8 April 2024
Resigned Mcclean, Colin Thomas as Director
8 April 2024
Appointed Gibby, William Dafydd Llwyd as Director
2 January 2024
Appointed Winkler, Tim Oliver as Director
2 January 2024
Resigned Ives, Stefan as Director
1 November 2023
Appointed Harding, Steven as Director
2 October 2023
Resigned Mcgovern, Michael Hugh as Director
30 May 2023
Appointed Plant, Glynn Edward Patrick as Director
31 March 2023
Resigned Edwards, Gareth Jeffrey as Director
1 July 2022
Appointed Mcclean, Colin Thomas as Director
30 June 2022
Resigned Noeding, Marco, Dr as Director
7 February 2022
Appointed Mcgovern, Michael Hugh as Director
28 January 2022
Resigned Hooper, Carrie Jean as Director
24 May 2021
Resigned Gorissen, Frank Wilfried as Director
11 May 2021
Appointed Ives, Stefan as Director
22 October 2020
Appointed Noeding, Marco, Dr as Director
22 October 2020
Resigned Hardisty, Peter Jonathan as Director
27 August 2020
Appointed Gorissen, Frank Wilfried as Director
27 July 2020
Resigned Kara, Michael Andrzei, Dr. as Director
1 July 2020
Appointed Stewart, Nigel John as Director
29 June 2020
Resigned Osbaldestin, Jennifer Blair as Director
1 December 2019
Appointed Abunassar, John Joseph as Director
29 November 2019
Resigned Hudson, Benjamin James as Director
1 July 2019
Appointed Hardisty, Peter Jonathan as Director
1 July 2019
Appointed Edwards, Gareth Jeffrey as Director
1 July 2019
Resigned Parkes, David Stanley as Secretary
1 July 2019
Resigned Collins, Adam Robert as Director
1 July 2019
Appointed Hudson, Benjamin James as Director
1 July 2019
Appointed Kara, Michael Andrzei, Dr. as Director
1 July 2019
Appointed Hooper, Carrie Jean as Director
13 June 2019
Resigned Senftle, Joseph Thomas as Director
15 October 2018
Resigned Blue, James Milton as Director
25 January 2018
Appointed Blue, James Milton as Director
15 June 2017
Resigned Miller, Matthew Stephen as Director
15 June 2017
Appointed Collins, Adam Robert as Director
10 August 2015
Resigned Bond, David Alan as Director
10 August 2015
Appointed Osbaldestin, Jennifer Blair as Director
22 June 2015
Resigned Hughes, Christopher Glyn Sheridan as Director
22 June 2015
Appointed Senftle, Joseph Thomas as Director
3 April 2015
Resigned Marinucci, John as Director
4 July 2013
Appointed Hughes, Christopher Glyn Sheridan as Director
4 July 2013
Appointed Miller, Matthew Stephen as Director
4 July 2013
Appointed Marinucci, John as Director
4 July 2013
Resigned Sparkes, Christopher Neil James as Director
4 February 2013
Appointed Bond, David Alan as Director
4 February 2013
Resigned Blakemore, Charles Anthony as Director
12 September 2011
Appointed Blakemore, Charles Anthony as Director
12 September 2011
Resigned Allott, David Leonard as Director
8 August 2011
Appointed Sparkes, Christopher Neil James as Director
8 August 2011
Resigned Ierland, Brian William as Director
30 May 2008
Appointed Allott, David Leonard as Director
30 May 2008
Resigned Davies, Andrew Oswell Bede as Director
26 November 2007
Appointed Ierland, Brian William as Director
26 November 2007
Resigned Grant, Jonathan Paul as Director
30 September 2005
Resigned Harrison, Trevor as Director
4 August 2005
Resigned Eardley, Barry Eric as Director
4 February 2005
Appointed Parkes, David Stanley as Secretary
4 February 2005
Resigned Jarman, Patrick Edmund as Director
4 February 2005
Resigned Jarman, Patrick Edmund as Secretary
4 February 2005
Appointed Davies, Andrew Oswell Bede as Director
4 February 2005
Appointed Grant, Jonathan Paul as Director
4 February 2005
Resigned Greenslade, Martin Frederick as Director
27 September 2004
Resigned Prest, Nicholas Martin as Director
26 February 2003
Appointed Jarman, Patrick Edmund as Secretary
26 February 2003
Resigned Eardley, Barry Eric as Secretary
30 November 2002
Resigned Rowe, Christopher Gordon as Director
9 September 2002
Appointed Harrison, Trevor as Director
1 April 2000
Appointed Greenslade, Martin Frederick as Director
31 March 2000
Resigned Mitchell, Stuart Roger as Director
13 October 1999
Resigned Pearson, Anthony Ralph as Director
13 September 1999
Appointed Jarman, Patrick Edmund as Director
2 November 1998
Resigned Clayton, Ian Duncan as Director
2 November 1998
Resigned Cooper, Michael Irvin as Director
29 May 1998
Resigned Jones, Ronald as Director
26 September 1997
Resigned Wilkins, Stuart James as Director
9 June 1997
Appointed Clayton, Ian Duncan as Director
21 February 1997
Resigned Brittain, David Briggs as Director
27 January 1997
Appointed Jones, Ronald as Director
10 June 1996
Appointed Rowe, Christopher Gordon as Director
15 March 1996
Appointed Mitchell, Stuart Roger as Director
21 November 1995
Resigned Winch, Brian Clappison as Director
9 March 1995
Appointed Wilkins, Stuart James as Director
3 October 1994
Appointed Eardley, Barry Eric as Secretary
3 October 1994
Resigned Pearson, Anthony Ralph as Secretary
8 April 1994
Appointed Pearson, Anthony Ralph as Secretary
1 November 1993
Resigned Webster, Donald James as Director
21 October 1993
Appointed Winch, Brian Clappison as Director
8 October 1993
Resigned Matthews, John Michael as Secretary
24 September 1993
Appointed Eardley, Barry Eric as Director
31 July 1993
Resigned White, Brian Noble as Director
14 August 1992
Resigned Smith, Stephen James as Director
8 June 1992
Appointed Cooper, Michael Irvin as Director
8 June 1992
Resigned Mcdonell, James as Director
8 June 1992
Resigned Eardley, Barry Eric as Director
8 June 1992
Resigned Abel, Geoffrey Charles as Secretary
8 June 1992
Appointed Pearson, Anthony Ralph as Director
8 June 1992
Appointed Matthews, John Michael as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06802649
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2639638

Filings 326

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
18 September 2026Director's details changed
18 June 2026Confirmation statement with updates18 June 2026
1 June 2026Confirmation statement with no updates23 May 2026
14 January 2026Director's details changed
Show all 326 filings

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