Bae Systems Land Systems Pinzgauer Limited

Active02779558 Private limited company
Incorporated
14 January 1993 (33 years)
Previously known as
Pinzgauer Limited (until 1 August 2007)
Automotive Technik Limited (until 4 May 2006)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
Accounts type
Dormant
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 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 October 2020
Also at Bae Systems Land Systems Atf Limited, Alvis Limited, Bae Systems Land Systems Pinzgauer (Holdings) Limited · more companies
British
Born March 1986 (40)
Director · Appointed 6 April 2020
Also at Bae Systems Land Systems Atf Limited, Alvis Limited, Rheinmetall Bae Systems Land Limited · more companies
British
Born September 1972 (54)
Officer history (23 former)
4 July 2025
Resigned Clarke, Anthony as Secretary
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate 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
1 June 2017
Resigned Miller, Matthew Stephen as Director
1 June 2017
Appointed Collins, Adam Robert as Director
10 August 2015
Resigned Bond, David Alan as Director
10 August 2015
Appointed Osbaldestin, Jennifer Blair as Director
4 July 2013
Appointed Miller, Matthew Stephen as Director
4 July 2013
Resigned Sparkes, Christopher Neil James as Director
4 February 2013
Appointed Bond, David Alan 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
Resigned Davies, Andrew Oswell Bede as Director
30 May 2008
Appointed Allott, David Leonard as Director
9 May 2008
Resigned Grant, Jonathan Paul as Director
9 May 2008
Appointed Ierland, Brian William as Director
1 November 2007
Resigned Graham, Ian Thomas as Director
23 October 2007
Resigned Mecredy, Robert Francis as Director
17 October 2007
Resigned Rumbol, Graeme Stuart as Director
12 October 2007
Appointed Davies, Andrew Oswell Bede as Director
12 October 2007
Appointed Grant, Jonathan Paul as Director
1 August 2007
Appointed Parkes, David Stanley as Secretary
1 August 2007
Resigned Moores, Geoffrey Philip as Secretary
25 January 2007
Resigned Stanley, Alan Winston as Director
22 January 2007
Appointed Mecredy, Robert Francis as Director
22 January 2007
Appointed Graham, Ian Thomas as Director
22 January 2007
Appointed Rumbol, Graeme Stuart as Director
7 April 2005
Resigned Findlay, David Donald as Director
1 August 2004
Appointed Moores, Geoffrey Philip as Secretary
31 July 2004
Resigned Mawer, Alan Edward Thomas as Director
31 October 2003
Resigned Hickford, Colin James as Secretary
24 September 2002
Appointed Stanley, Alan Winston as Director
7 November 2001
Resigned Mawer, Alan Edward Thomas as Secretary
7 November 2001
Appointed Hickford, Colin James as Secretary
14 January 1993
Resigned Reid, Brian as Nominee Secretary
14 January 1993
Appointed Mabbott, Stephen as Nominee Director
14 January 1993
Resigned Mabbott, Stephen as Nominee Director
14 January 1993
Appointed Mawer, Alan Edward Thomas as Secretary
14 January 1993
Appointed Mawer, Alan Edward Thomas as Director
14 January 1993
Appointed Reid, Brian as Nominee Secretary
14 January 1993
Appointed Findlay, David Donald 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. 3852745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
28 July 2026Resolutions
27 July 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates6 January 2026
22 July 2025Accounts for a dormant company31 December 2024
Show all recent 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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