Bae Systems (Land and Sea Systems) Limited

Active02536912 Private limited company
Incorporated
5 September 1990 (36 years)
Industry
Defence activities (84220)
Directors
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
Also at Bae Systems (International) Limited, Bae Systems Land Systems (Finance) Limited · more companies
British
Born July 1975 (51)
Corporate Secretary · Appointed 28 August 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 18 December 2024
Also at Avro International Aerospace Limited, British Aircraft Corporation Limited, Bae Systems (Overseas Holdings) Limited · more companies
British
Born June 1987 (39)
Director · Appointed 1 June 2024
British
Born October 1966 (60)
Officer history (32 former)
25 September 2026
Appointed Lawton, David John as Director
28 August 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
28 August 2025
Resigned Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Hinton, Robert James as Director
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Director
1 June 2024
Appointed Bristow, David Edward as Director
31 May 2024
Resigned Parkes, David Stanley as Director
2 November 2005
Resigned Barrett, Paul Michael as Director
2 November 2005
Appointed Holding, Ann-Louise as Director
7 June 2004
Resigned Jones, Catherine Amanda as Secretary
1 October 2002
Appointed Holding, Ann-Louise as Secretary
1 July 2002
Appointed Barrett, Paul Michael as Director
1 July 2002
Resigned Williams, Andrew Nicholas as Director
17 October 2001
Resigned Blundell, Phillip Scott as Director
23 May 2001
Resigned Black, Terence Robert William as Director
2 April 2001
Appointed Williams, Andrew Nicholas as Director
15 December 2000
Resigned Gillard, David Anthony as Director
17 August 2000
Resigned Southwell, Robin Simon as Director
17 August 2000
Resigned Richardson, Clive Robert as Director
1 May 2000
Resigned Billingham, Nigel Anthony as Director
1 May 2000
Appointed Gillard, David Anthony as Director
5 January 2000
Appointed Blundell, Phillip Scott as Director
14 April 1999
Resigned Parkes, David Stanley as Secretary
14 April 1999
Appointed Jones, Catherine Amanda as Secretary
26 February 1999
Resigned Carroll, Stuart Paul as Director
26 February 1999
Appointed Black, Terence Robert William as Director
21 December 1998
Appointed Carroll, Stuart Paul as Director
21 December 1998
Appointed Parkes, David Stanley as Director
8 December 1998
Appointed Richardson, Clive Robert as Director
8 December 1998
Appointed Southwell, Robin Simon as Director
17 November 1998
Resigned Dorrian, Alexander Moore as Director
11 November 1998
Resigned Bitan, William Hai as Director
11 November 1998
Resigned Bonelli, Pierre Sauveur Ernest as Director
11 November 1998
12 October 1998
Resigned Dowler, Simon Peter as Secretary
12 October 1998
Appointed Parkes, David Stanley as Secretary
28 September 1998
Resigned Cohen, Kim as Director
16 July 1998
Appointed Cohen, Kim as Director
16 July 1998
Appointed Dowler, Simon Peter as Secretary
16 July 1998
Resigned Cohen, Kim as Secretary
6 July 1998
Resigned Donovan, Michael as Director
24 April 1998
Resigned Fish, David Rodney as Director
24 April 1998
Resigned Mogford, Steven Lewis as Director
24 April 1998
Appointed Billingham, Nigel Anthony as Director
24 April 1998
Appointed Cohen, Kim as Secretary
24 April 1998
Appointed Donovan, Michael as Director
24 April 1998
Resigned Bradley, Nigel Frank as Secretary
30 August 1996
Appointed Mogford, Steven Lewis as Director
30 August 1996
Appointed Fish, David Rodney as Director
30 August 1996
Resigned Rouse, Michael Peter as Director
30 August 1996
Resigned Hawksworth, Roger William as Director
13 March 1996
Resigned Weston, John Pix as Director
17 March 1995
16 March 1995
Resigned Fryer, William Harry as Director
31 December 1994
Resigned Maini, Yoginder Nath Tidu, Dr as Director
31 December 1994
Appointed Bitan, William Hai as Director
1 January 1994
Resigned Mcdowell, Stephen Charles as Secretary
1 January 1994
Appointed Bradley, Nigel Frank as Secretary

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. 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 This company 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
And 18 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
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings 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 199

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates2 September 2026
31 July 2026Full accounts31 December 2025
19 September 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
Show all 199 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

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