Bae Systems Marine (Holdings) Limited

Active01957765 Private limited company
Incorporated
12 November 1985 (40 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julie Mann
Owned by
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
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mann, Julie
Director · Appointed 18 September 2026
British
Born February 1974 (52)
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
Director · Appointed 1 March 2021
Also at Bae Systems Marine Limited, Bae Systems Projects (Canada) Limited · more companies
British
Born December 1965 (60)
Officer history (38 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
Resigned Wood, Simon Daniel as Director
1 November 2014
Appointed Baverstock, Gavin James as Director
25 October 2013
Appointed Johns, Tony as Director
25 October 2013
Resigned Hudson, John Campbell as Director
31 March 2010
Resigned James, Huw Graeme as Director
27 February 2009
Resigned Easton, Murray Simpson as Director
27 February 2009
Appointed Hudson, John Campbell as Director
16 October 2008
Appointed Wood, Simon Daniel as Director
16 October 2008
Appointed James, Huw Graeme as Director
16 October 2008
Resigned Musgrave, Colin James as Director
4 September 2008
Appointed Easton, Murray Simpson as Director
4 September 2008
Resigned Emery, Victor Reginald 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
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
21 November 2000
Appointed Roberts, Roger Keith as Director
31 August 2000
Resigned Mcneilage, Alan Gordon as Director
11 August 2000
Resigned Peachey, Eric Albert as Secretary
11 August 2000
Appointed Parkes, David Stanley as Secretary
7 July 2000
Resigned Lynas, Peter John, Mr. as Director
7 July 2000
Appointed Imms, Robin John as Director
31 March 2000
Resigned Gershon, Peter Oliver, Sir as Director
29 November 1999
22 November 1999
Appointed Musgrave, Colin James as Director
22 November 1999
Appointed Lynas, Peter John, Mr. as Director
2 August 1999
Appointed Leggetter, Rodney Andrew as Director
2 August 1999
Resigned George, Brian Victor 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
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
31 August 1995
24 July 1995
Appointed Earle, George William Eric David as Director
24 July 1995
Appointed Gershon, Peter Oliver, Sir as Director
30 June 1995
Resigned Ffowcs Williams, John Eirwyn, Professor as Director
30 June 1995
Resigned Pope, Austin Hugh as Director
30 June 1995
Resigned Stenham, Anthony William Paul as Director
22 July 1994
Appointed Holden, Robert David as Director
30 June 1994
Resigned Broadhurst, Norman Neill as Director
28 October 1992
Resigned Pope, Austin Hugh as Director
16 January 1992
Resigned Parker, Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05265414
Former controllers (1)
10 September 2025
Ceased Meslink Limited — Owns 75–100% of shares

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 Marine (Holdings) Limited This company Owns 75–100% of shares
Bae Systems Marine Limited Owns 75–100% of shares
Bae Systems Projects (Canada) Limited Owns 75–100% of shares
Vsel Birkenhead 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 579

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
1 September 2026Full accounts31 December 2025
22 June 2026Notification of a person with significant control
22 June 2026Cessation of a person with significant control
Show all 579 filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

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