International Military Sales Limited

Active02536529 Private limited company
Incorporated
4 September 1990 (36 years)
Industry
Defence activities (84220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 2 December 2025
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies
British
Born September 1969 (57)
Corporate Secretary · Appointed 31 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Officer history (29 former)
2 December 2025
Appointed Peagram, Rebecca Margaret as Director
2 December 2025
Resigned Clarke, Michael Andrew as Director
2 December 2025
Resigned Plant, Glynn Edward Patrick as Director
2 December 2025
Appointed Jamieson, Scott William as Director
31 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
31 July 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
Resigned Osbaldestin, Jennifer Blair as Director
6 April 2020
Appointed Plant, Glynn Edward Patrick as Director
15 June 2017
Resigned Miller, Matthew Stephen as Director
15 June 2017
Appointed Collins, Adam Robert 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
Appointed Fogg, Stephen as Director
13 April 2015
Resigned Anderton, Ian as Director
4 February 2013
Appointed Clapham, David John as Director
4 February 2013
Resigned Blakemore, Charles Anthony as Director
4 February 2013
Resigned Sparkes, Christopher Neil James as Director
4 February 2013
Appointed Anderton, Ian 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
4 January 2005
Resigned Billingham, Nigel Anthony as Director
4 January 2005
Appointed Davies, Andrew Oswell Bede as Director
30 July 2004
Resigned Richardson, Clive Robert as Director
30 July 2004
Appointed Billingham, Nigel Anthony as Director
21 November 2003
Resigned Hainsworth, Keith Alan as Director
21 November 2003
Appointed Grant, Jonathan Paul as Director
31 January 2003
Resigned Mills, Shaun Michael as Director
5 August 2002
Appointed Hainsworth, Keith Alan as Director
16 March 2000
Appointed Mills, Shaun Michael as Director
16 March 2000
Appointed Richardson, Clive Robert as Director
16 March 2000
Resigned Fraser, Alan William Gray as Director
16 March 2000
Resigned Smith, Robert David as Director
8 October 1999
Appointed Parkes, David Stanley as Secretary
8 October 1999
Resigned Jarman, Patrick Edmund as Secretary
17 April 1998
Appointed Jarman, Patrick Edmund as Secretary
17 April 1998
Resigned Maxwell, Ian Henry as Director
17 April 1998
Resigned Maxwell, Ian Henry as Secretary
24 October 1996
Appointed Maxwell, Ian Henry as Director
24 October 1996
Resigned Fraser, Alan William Gray as Secretary
24 October 1996
Appointed Maxwell, Ian Henry as Secretary
24 October 1996
Resigned Curtis, Roger Keith as Director
1 February 1996
Appointed Fraser, Alan William Gray as Secretary
1 February 1996
Appointed Fraser, Alan William Gray as Director
1 February 1996
Resigned Starling, Christopher as Secretary
1 February 1996
Resigned Starling, Christopher as Director
17 June 1993
Appointed Smith, Robert David as Director

Ownership 1 active

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

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. 1842252

Filings 165

DateDescriptionMade Up ToPagesPDF
1 October 2026Other filing
1 October 2026Other filing
1 October 2026Accounts filing
1 October 2026Audit exemption subsidiary accounts31 December 2025
24 September 2026Confirmation statement with no updates4 September 2026
Show all 165 filings

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