Bae Systems (AL Diriyah C4I) Limited

Active05058446 Private limited company
Incorporated
27 February 2004 (22 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
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Bae Systems (Operations) Limited, Bae Systems Arabian Industries (Capability & Training - UK) Ltd, Bae Systems Arabian Industries (Supply Chain - UK) Ltd · more companies
British
Born November 1982
Corporate Secretary · Appointed 7 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 30 April 2021
Also at TMB International Logistics Limited, Bae Systems (Meh) Limited, Bae Systems Arabian Industries (Capability & Training - UK) Ltd · more companies
British
Born January 1972 (54)
Officer history (21 former)
27 October 2026
Appointed Clark, Adam Jonathan as Director
27 October 2026
Resigned Edwards, Gareth Jeffrey as Director
7 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
7 July 2025
Resigned Clarke, Anthony as Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
22 March 2023
Appointed Edwards, Gareth Jeffrey as Director
28 February 2023
Resigned Inman, Paul Sybray as Director
9 August 2021
Resigned Ierland, Brian William as Director
9 August 2021
Appointed Inman, Paul Sybray as Director
30 April 2021
Resigned Murphy, Peter Declan as Director
30 April 2021
Appointed Kelly, Christopher Joseph as Director
26 March 2018
Appointed Ierland, Brian William as Director
26 March 2018
Resigned Cole, David Anthony as Director
28 July 2016
Resigned Day, Allan Edward as Director
28 July 2016
Appointed Cole, David Anthony as Director
28 July 2016
Appointed Murphy, Peter Declan as Director
28 July 2016
Resigned Cross, Sean as Director
15 December 2013
Resigned Mccann, Martin as Director
21 December 2011
Resigned Hainsworth, Keith Alan as Director
5 December 2011
Resigned Sneddon, Robert as Director
13 December 2010
Appointed Cross, Sean as Director
13 December 2010
Appointed Sneddon, Robert as Director
13 December 2010
Appointed Day, Allan Edward as Director
15 June 2009
Appointed Hainsworth, Keith Alan as Director
15 June 2009
Resigned Batters, David Gordon as Director
22 August 2008
Appointed Batters, David Gordon as Director
22 August 2008
Resigned Carr, Paul Andrew as Director
22 June 2007
Resigned Fowler, Alexandra Louise as Director
20 March 2007
Appointed Fowler, Alexandra Louise as Director
19 July 2006
Resigned Holding, Ann-Louise as Director
19 July 2006
Appointed Mccann, Martin as Director
19 July 2006
Resigned Parkes, David Stanley as Director
19 July 2006
Appointed Carr, Paul Andrew as Director
24 February 2006
Appointed Holding, Ann-Louise as Director
24 February 2006
Appointed Parkes, David Stanley as Director
24 February 2006
Resigned Carr, Paul Andrew as Director
23 February 2006
Resigned Mcdonald, Peter John as Director
27 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 2004
Appointed Mcdonald, Peter John as Director
27 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2004
Appointed Carr, Paul Andrew as Director
27 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2004
Appointed Parkes, David Stanley as Secretary
27 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 1470151

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 This company 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
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 106

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
28 June 2026Full accounts31 December 2025
13 March 2026Confirmation statement with no updates1 February 2026
22 July 2025Full accounts31 December 2024
Show all 106 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 (Corporate Air Travel) Limited

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