Vsel Birkenhead Limited

Active00526932 Private limited company

Incorporated: 16 December 1953 (72 years)
Industry: Non-trading company (74990)
Directors: Robert James Hinton
Anthony Clarke
Owned by: Bae Systems Marine (Holdings) Limited
Accounts type: Full
Region: South East
Address: Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

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

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Hinton, Robert James

Director · Appointed 1 July 2026

Also at Bae Systems (Land and Sea Systems) Limited, Avro International Aerospace Limited, British Aircraft Corporation Limited · more companies

British

Born June 1987 (39)

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 15 July 2025

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

Clarke, Anthony

Director · Appointed 1 June 2024

Also at Avro International Aerospace Limited, British Aircraft Corporation Limited, Bae Systems (Holdings) Limited · more companies

British

Born July 1973 (53)

Officer history (22 former)

1 July 2026

Appointed Hinton, Robert James as Director

1 July 2026

Resigned Effanga, Betse Geraldine as Director

15 July 2025

Resigned Clarke, Anthony as Secretary

15 July 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

18 December 2024

Resigned Holding, Ann-Louise as Director

17 December 2024

Appointed Effanga, Betse Geraldine as Director

1 June 2024

Appointed Clarke, Anthony as Secretary

1 June 2024

Appointed Clarke, Anthony as Director

31 May 2024

Resigned Parkes, David Stanley as Director

31 May 2024

Resigned Parkes, David Stanley as Secretary

20 December 2013

Appointed Holding, Ann-Louise as Director

20 December 2013

Resigned Musgrave, Colin James as Director

21 November 2000

Resigned Imms, Robin John as Director

21 November 2000

Appointed Musgrave, Colin James as Director

21 November 2000

Appointed Parkes, David Stanley as Director

11 August 2000

Resigned Peachey, Eric Albert as Director

11 August 2000

Appointed Parkes, David Stanley as Secretary

11 August 2000

Resigned Peachey, Eric Albert as Secretary

7 July 2000

Appointed Imms, Robin John as Director

7 July 2000

Resigned Lynas, Peter John, Mr. as Director

2 August 1999

Resigned George, Brian Victor as Director

2 August 1999

Appointed Peachey, Eric Albert as Director

2 August 1999

Resigned Mcneilage, Alan Gordon as Director

2 August 1999

Appointed Lynas, Peter John, Mr. as Director

1 June 1997

Appointed Peachey, Eric Albert as Secretary

31 May 1997

Resigned Bruell, John Peter Hawley as Secretary

30 September 1996

Resigned Holden, Robert David as Director

30 September 1996

Appointed Mcneilage, Alan Gordon 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

31 December 1995

Appointed George, Brian Victor as Director

18 September 1995

Resigned Johnston, Alan John as Director

1 September 1995

Resigned Davies, Charles Noel, Sir as Director

30 June 1994

Resigned Broadhurst, Norman Neill as Director

31 March 1994

Resigned Foulis, David John as Director

21 December 1993

Appointed Holden, Robert David as Director

23 November 1993

Appointed Broadhurst, Norman Neill as Director

31 August 1993

Resigned Davies, Julian Penry as Director

31 July 1993

Resigned Howell, Gordon Esau as Director

2 August 1991

Appointed Day, Michael as Secretary

11 March 1991

Appointed Davies, Julian Penry 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 199

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
24 September 2026	Confirmation statement with no updates	4 September 2026
2 July 2026	Appointment of a director
2 July 2026	Termination of appointment of a director
25 February 2026	Director's details changed