Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Bae Systems (Overseas Holdings) Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- David John LawtonMatthew Mullan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Victory PointLyon WayFrimleyCamberleyGU16 7EX
Officers 5 active
Officer details are public data from the Companies House register.
Lawton, David John
Director · Appointed 21 September 2026
British
Born July 1975 (51)
Mullan, Matthew
Director · Appointed 21 September 2026
British
Born July 1970 (56)
Director · Appointed 27 May 2026
British
Born June 1987 (39)
Corporate Secretary · Appointed 28 August 2025
Director · Appointed 1 June 2024
British
Born July 1973 (53)
Officer history (16 former)
21 September 2026
Appointed Mullan, Matthew as Director
21 September 2026
Appointed Lawton, David John as Director
27 May 2026
27 May 2026
28 August 2025
28 August 2025
Resigned Hinton, Robert James as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Hinton, Robert James as Secretary
18 December 2024
18 December 2024
1 June 2024
31 May 2024
24 March 2021
Appointed Holding, Ann-Louise as Secretary
24 March 2021
22 June 2009
7 April 2003
31 March 2003
23 May 2001
23 May 2001
26 February 1999
26 February 1999
13 May 1997
25 April 1997
25 April 1997
4 November 1996
9 February 1996
9 February 1996
8 November 1995
8 November 1995
9 December 1994
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
4 January 1993
4 January 1993
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
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 (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 This company 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 (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% 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
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Other filing | |||
| 9 October 2026 | Other filing | |||
| 9 October 2026 | Accounts filing | |||
| 9 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 September 2026 | Appointment of a director |
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