Bae Systems Global Combat Systems Munitions Limited

Active01842252 Private limited company

Incorporated: 20 August 1984 (42 years)
Previously known as: Bae Systems Land Systems (Munitions & Ordnance) Limited (until 1 June 2010)
Royal Ordnance PLC (until 5 January 2005)
Industry: Manufacture of explosives (20510)
Directors: Bruce Martin
Lisa Tillotson
Colin Richard James Weir
Owned by: Bae Systems (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: 19 November 2027
Last conf. stmt: 5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Bruce

Director · Appointed 1 October 2026

Also at In-Space Missions Limited, Bae Systems Applied Intelligence Limited, Detica Group Limited · more companies

British

Born September 1968 (58)

Tillotson, Lisa

Director · Appointed 1 October 2026

British

Born October 1979 (47)

Weir, Colin Richard James

Director · Appointed 1 October 2026

English

Born March 1971 (55)

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 7 August 2025

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

Officer history (42 former)

1 October 2026

Appointed Tillotson, Lisa as Director

1 October 2026

Appointed Weir, Colin Richard James as Director

1 October 2026

Resigned Jamieson, Scott William as Director

1 October 2026

Resigned Peagram, Rebecca Margaret as Director

1 October 2026

Appointed Martin, Bruce as Director

20 November 2025

Resigned Clarke, Michael Andrew as Director

20 November 2025

Resigned Plant, Glynn Edward Patrick as Director

20 November 2025

Appointed Jamieson, Scott William as Director

20 November 2025

Appointed Peagram, Rebecca Margaret as Director

7 August 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

7 August 2025

Resigned Clarke, Anthony as Secretary

1 June 2024

Appointed Clarke, Anthony as Secretary

31 May 2024

Resigned Parkes, David Stanley as Secretary

1 October 2020

Appointed Clarke, Michael Andrew as Director

21 August 2020

Resigned Collins, Adam Robert as Director

6 April 2020

Appointed Plant, Glynn Edward Patrick as Director

6 April 2020

Resigned Osbaldestin, Jennifer Blair as Director

15 June 2017

Appointed Collins, Adam Robert as Director

15 June 2017

Resigned Miller, Matthew Stephen as Director

1 April 2016

Resigned Clapham, David John as Director

24 February 2016

Appointed Miller, Matthew Stephen as Director

10 November 2015

Appointed Osbaldestin, Jennifer Blair as Director

10 November 2015

Resigned Fogg, Stephen as Director

13 April 2015

Resigned Anderton, Ian as Director

13 April 2015

Appointed Fogg, Stephen as Director

4 February 2013

Resigned Sparkes, Christopher Neil James as Director

4 February 2013

Appointed Clapham, David John as Director

4 February 2013

Appointed Anderton, Ian 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

Resigned Ierland, Brian William as Director

8 August 2011

Appointed Sparkes, Christopher Neil James 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

11 August 2006

Resigned Anderson, John Richard as Director

4 January 2005

Resigned Billingham, Nigel Anthony as Director

4 January 2005

Appointed Davies, Andrew Oswell Bede as Director

30 July 2004

Appointed Billingham, Nigel Anthony as Director

30 July 2004

Resigned Richardson, Clive Robert as Director

21 November 2003

Appointed Grant, Jonathan Paul as Director

21 November 2003

Resigned Hainsworth, Keith Alan as Director

31 January 2003

Resigned Mills, Shaun Michael as Director

31 July 2002

Appointed Hainsworth, Keith Alan as Director

16 March 2000

Resigned Hodgson, Stephen as Director

16 March 2000

Resigned Weston, John Pix as Director

16 March 2000

Resigned Fraser, Alan William Gray as Director

16 March 2000

Resigned Green, Malcolm Frederick, Dr as Director

16 March 2000

Appointed Anderson, John Richard as Director

16 March 2000

Resigned Henwood, Stephen Hugh as Director

31 December 1999

Resigned Lee, Philip John as Director

16 November 1999

Appointed Richardson, Clive Robert as Director

18 October 1999

Appointed Hodgson, Stephen as Director

8 October 1999

Resigned Jarman, Patrick Edmund as Secretary

8 October 1999

Appointed Parkes, David Stanley as Secretary

26 February 1999

Resigned Crookall, Jonathan Mark as Director

9 September 1998

Appointed Green, Malcolm Frederick, Dr as Director

10 August 1998

Appointed Mills, Shaun Michael as Director

6 August 1998

Appointed Crookall, Jonathan Mark as Director

6 August 1998

Resigned Truman, Trevor as Director

17 April 1998

Resigned Maxwell, Ian Henry as Secretary

2 April 1998

Appointed Jarman, Patrick Edmund as Secretary

31 March 1998

Resigned Flower, Barry Sterling as Director

27 August 1997

Resigned Basset, Bryan Ronald as Director

2 January 1997

Appointed Henwood, Stephen Hugh as Director

31 December 1996

Resigned Morgan, Terence Keith, Sir as Director

24 October 1996

Resigned Curtis, Roger Keith as Director

9 July 1996

Appointed Maxwell, Ian Henry as Secretary

9 July 1996

Resigned Starling, Christopher as Secretary

3 March 1995

Resigned Haslam, Norman as Director

13 September 1994

Appointed Lee, Philip John as Director

18 August 1994

Resigned Parry, Michael David as Director

18 August 1994

Appointed Morgan, Terence Keith, Sir as Director

26 May 1993

Appointed Fraser, Alan William Gray as Director

30 November 1992

Resigned Ethell, Donald as Director

30 October 1992

Resigned Kenyon, Peter as Director

Ownership 1 active

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

Bae Systems (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. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC

Aircraft Research Association Limited Holds 75–100% of voting rights

Alvis Pension Scheme Trustees Limited Owns 75–100% of shares

Armstrong Whitworth Aircraft Limited Owns 75–100% of shares

Avro International Aerospace Limited Owns 75–100% of shares

Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares

Bae Systems (Holdings) Limited Owns 75–100% of shares

Alvis Limited Owns 75–100% of shares

Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares

Bae Systems (Defence Systems) Limited Owns 75–100% of shares

Bae Systems (Dynamics) Limited Owns 75–100% of shares

Bae Systems (Farnborough 3) Limited Owns 75–100% of shares

Bae Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Funding Two) Limited Owns 75–100% of shares

Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares

Bae Systems (International) Limited Owns 75–100% of shares

Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares

Bae Systems (Meh) Limited Owns 75–100% of shares

Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares

Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares

Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares

Bae Systems (Oman) Limited Owns 75–100% of shares

Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares

Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares

Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares

Eurostep Limited Owns 75–100% of shares

Bae Systems (Property Investments) Limited Owns 75–100% of shares

Bae Systems Properties Limited Owns 75–100% of shares

Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares

Bae Systems Global Combat Systems Munitions Limited This company Owns 75–100% of shares

Bae Systems Corporate Secretary Limited Owns 75–100% of shares

International Military Sales Limited Owns 75–100% of shares

Royal Ordnance (Crown Service) Pension Scheme Trustees Limited Owns 75–100% of shares

And 17 more

Bae Systems (Nominees) Limited Owns 75–100% of shares

Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares

Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares

Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares

Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets

Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares

Aip Infrastructure LP Part right to 75–100% of surplus assets

Aip Acquisitions Vii Limited Owns 75–100% of shares

Aip IV Limited Owns 75–100% of shares

Aip Solco Limited Owns 75–100% of shares

Codwind Holdco Limited Owns 75–100% of shares

Fishwind Acquisition Limited Owns 75–100% of shares

IP (Scot) LP Part right to 75–100% of surplus assets

And 2 more

Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares

Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares

Longshot Iii Limited Owns 75–100% of shares

Oak Jvco Limited Holds 75–100% of voting rights

Resonance British Wind South West Limited Owns 50–75% of shares

Resonance Melrose Wind Limited Owns 50–75% of shares

Resonance Water Finance UK Limited Owns 25–50% of shares

Rome One LP Part right to 25–50% of surplus assets

Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares

Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares

And 16 more

Filings 248

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	5 November 2026
6 October 2026	Appointment of a director
2 October 2026	Appointment of a director
2 October 2026	Appointment of a director
2 October 2026	Termination of appointment of a director