Stewart & Stevenson TVS UK Ltd

Active04378769 Private limited company
Incorporated
21 February 2002 (24 years)
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
7 March 2027
Last conf. stmt
21 February 2026

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 14 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 (22 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
14 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
Resigned Sparkes, Christopher Neil James as Director
4 July 2013
Appointed Miller, Matthew Stephen 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
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
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 Dellinger, Dennis Maurice as Director
1 October 2007
Resigned Graham, Ian Thomas as Director
28 September 2007
Appointed Grant, Jonathan Paul as Director
28 September 2007
Appointed Davies, Andrew Oswell Bede as Director
1 August 2007
Resigned Moll Jr, William Leo as Secretary
1 August 2007
Appointed Parkes, David Stanley as Secretary
22 January 2007
Appointed Mecredy, Robert Francis as Director
22 January 2007
Appointed Graham, Ian Thomas as Director
25 April 2006
Resigned Cargil Management Services Limited as Corporate Secretary
3 April 2006
Resigned Tierno Iii, Ralph T as Director
14 October 2003
Appointed Cargil Management Services Limited as Corporate Secretary
15 January 2003
Appointed Moll Jr, William Leo as Secretary
15 January 2003
Resigned Diamond, Howard as Secretary
16 April 2002
Appointed Diamond, Howard as Secretary
16 April 2002
Appointed Dellinger, Dennis Maurice as Director
16 April 2002
Appointed Tierno Iii, Ralph T as Director
16 April 2002
Resigned Office Organization & Services Limited as Corporate Secretary
16 April 2002
Resigned Peregrine Secretarial Services Limited as Corporate Director
21 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Appointed Office Organization & Services Limited as Corporate Secretary
21 February 2002
Appointed Peregrine Secretarial Services Limited as Corporate 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. 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 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
Stewart & Stevenson TVS UK Ltd This company Owns 75–100% of shares
Bae Systems Land Systems Pinzgauer (Holdings) Limited Owns 75–100% of shares
And 17 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
Aviva Investors Infrastructure Income No.6C1 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates21 February 2026
1 August 2025Accounts for a dormant company31 December 2024
18 July 2025Termination of appointment of a secretary
18 July 2025Appointment of a secretary
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

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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