Bae Systems Land Systems Pinzgauer (Holdings) Limited

Active03852745 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Automotive Technik (Holdings) Limited (until 1 August 2007)
Industry
Dormant Company (99999)
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 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 (34 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
Appointed Osbaldestin, Jennifer Blair as Director
10 August 2015
Resigned Bond, David Alan 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
Resigned Allott, David Leonard as Director
12 September 2011
Appointed Blakemore, Charles Anthony as Director
8 August 2011
Resigned Ierland, Brian William as Director
8 August 2011
Appointed Sparkes, Christopher Neil James as Director
30 May 2008
Appointed Allott, David Leonard as Director
30 May 2008
Resigned Davies, Andrew Oswell Bede as Director
9 May 2008
Resigned Grant, Jonathan Paul as Director
9 May 2008
Appointed Ierland, Brian William as Director
23 October 2007
Resigned Mecredy, Robert Francis as Director
1 October 2007
Resigned Graham, Ian Thomas as Director
1 October 2007
Resigned Chandler, Colin Michael, Sir as Director
1 October 2007
Resigned Rumbol, Graeme Stuart as Director
1 October 2007
Resigned Hammond, Richard Coleman as Director
1 October 2007
Resigned Dellinger, Dennis Maurice as Director
28 September 2007
Appointed Davies, Andrew Oswell Bede as Director
28 September 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
30 January 2007
Resigned Biar, Louis Scott as Director
30 January 2007
Resigned Kroger, Richard Caple as Director
25 January 2007
Resigned Stanley, Alan Winston as Director
22 January 2007
Appointed Mecredy, Robert Francis as Director
22 January 2007
Appointed Rumbol, Graeme Stuart as Director
22 January 2007
Appointed Graham, Ian Thomas as Director
23 May 2006
Appointed Biar, Louis Scott as Director
23 May 2006
Appointed Hammond, Richard Coleman as Director
30 March 2006
Resigned Tierno, Ralph Thomas as Director
21 March 2006
Resigned Simmons, John as Director
10 May 2005
Appointed Kroger, Richard Caple as Director
10 May 2005
Appointed Tierno, Ralph Thomas as Director
10 May 2005
Appointed Dellinger, Dennis Maurice as Director
8 April 2005
Appointed Simmons, John as Director
7 April 2005
Resigned Gurney, Simon John Okey as Director
7 April 2005
Resigned Gigov, Emil Slavchev 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
7 August 2003
Resigned Reeve, Patrick Harold as Director
1 July 2003
Appointed Chandler, Colin Michael, Sir as Director
24 April 2003
Appointed Reeve, Patrick Harold as Director
31 March 2003
Resigned Gauntlett, Malcolm Victor as Director
24 September 2002
Appointed Stanley, Alan Winston as Director
30 July 2002
Appointed Gigov, Emil Slavchev as Director
30 July 2002
Appointed Gauntlett, Malcolm Victor as Director
23 November 2001
Appointed Gurney, Simon John Okey as Director
7 November 2001
Appointed Hickford, Colin James as Secretary
7 November 2001
Resigned Mawer, Alan Edward Thomas as Secretary
4 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
4 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
4 October 1999
Appointed Mawer, Alan Edward Thomas as Secretary
4 October 1999
Appointed Mawer, Alan Edward Thomas as Director
4 October 1999
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. 4378769

Holdings 2

Companies where Bae Systems Land Systems Pinzgauer (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
28 July 2026Accounts for a dormant company31 December 2025
28 July 2026Resolutions
20 October 2025Confirmation statement with no updates4 October 2025
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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