Bae Systems Surface Ships (Holdings) Limited

Active06135651 Private limited company

Incorporated: 2 March 2007 (19 years)
Previously known as: Bae Systems Surface Fleet Solutions (Holdings) Limited (until 18 March 2011)
Bae Systems Surface Fleet (Projects) Oldco Limited (until 14 March 2007)
Bae Systems Surface Fleet Solutions (Projects) Ltd (until 8 March 2007)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Claire Frances Campbell
Scott William Jamieson
Rebecca Margaret Peagram
all 4 directors
Owned by: Bae Systems (Holdings) Limited
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: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2025

Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies

Campbell, Claire Frances

Director · Appointed 17 November 2022

Also at Bae Systems Surface Ships (Projects) Limited, Bae Systems Surface Ships International Limited, Bae Systems Integrated System Technologies (Overseas) Limited · more companies

British

Born November 1972

Jamieson, Scott William

Director · Appointed 17 November 2022

Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Integrated System Technologies (Overseas) Limited · more companies

British

Born March 1975 (51)

Peagram, Rebecca Margaret

Director · Appointed 17 November 2022

Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, KBS Maritime Limited · more companies

British

Born September 1969 (57)

Lister, Simon Robert, Sir

Director · Appointed 1 January 2021

Also at Bae Systems Integrated System Technologies (Overseas) Limited, Bae Systems Surface Ships (Projects) Limited, Bae Systems Surface Ships International Limited · more companies

British

Born October 1959 (67)

Officer history (16 former)

14 August 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

14 August 2025

Resigned Clarke, Anthony as Secretary

1 June 2024

Appointed Clarke, Anthony as Secretary

31 May 2024

Resigned Parkes, David Stanley as Secretary

17 November 2022

Appointed Campbell, Claire Frances as Director

17 November 2022

Appointed Jamieson, Scott William as Director

17 November 2022

Appointed Peagram, Rebecca Margaret as Director

17 November 2022

Resigned Mitchard, David John as Director

31 August 2022

Resigned Bristow, David Edward as Director

13 April 2021

Resigned Chaddah, Sunil Kumar as Director

1 January 2021

Appointed Lister, Simon Robert, Sir as Director

31 December 2020

Resigned Timms, Stephen Edward as Director

26 February 2019

Appointed Timms, Stephen Edward as Director

26 February 2019

Resigned Stevenson, Iain as Director

5 March 2018

Appointed Chaddah, Sunil Kumar as Director

5 March 2018

Resigned Gill, David Barry as Director

1 March 2018

Appointed Bristow, David Edward as Director

1 March 2018

Resigned Sparkes, Christopher Neil James as Director

13 February 2017

Appointed Mitchard, David John as Director

10 February 2017

Resigned Howarth, Michael John as Director

1 September 2016

Appointed Stevenson, Iain as Director

1 September 2016

Resigned Ord, Michael as Director

10 June 2016

Appointed Sparkes, Christopher Neil James as Director

10 June 2016

Appointed Howarth, Michael John as Director

21 October 2014

Appointed Gill, David Barry as Director

21 October 2014

Resigned Phillips, Glynn Stuart as Director

26 September 2012

Resigned Imms, Robin John as Director

22 June 2011

Resigned Johnston, Alan John as Director

22 March 2011

Appointed Ord, Michael as Director

22 March 2011

Appointed Phillips, Glynn Stuart as Director

7 July 2010

Appointed Johnston, Alan John as Director

7 July 2010

Appointed Imms, Robin John as Director

7 July 2010

Resigned Holding, Ann-Louise as Director

7 July 2010

Resigned Parkes, David Stanley as Director

2 March 2007

Appointed Holding, Ann-Louise as Director

2 March 2007

Appointed Parkes, David Stanley as Director

2 March 2007

Appointed Parkes, David Stanley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bae Systems (Holdings) Limited

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

Other holdings 1

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

Techmodal Limited

Owns 75–100% of shares

In liquidation

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

Bae Systems Surface Ships (Holdings) Limited This company Owns 75–100% of shares

Bae Systems Integrated System Technologies (Overseas) Limited Owns 75–100% of shares

Bae Systems Project Services Limited Owns 75–100% of shares

Bae Systems Surface Ships (Overseas) Limited Owns 75–100% of shares

Bae Systems Surface Ships (Projects) Limited Owns 75–100% of shares

Bae Systems Surface Ships Integrated Support Limited Owns 75–100% of shares

Bae Systems Surface Ships International Limited Owns 75–100% of shares

Bae Systems Surface Ships Limited Owns 75–100% of shares

Fast Holdings Limited Owns 25–50% of shares

KBS Maritime Limited Owns 50–75% of shares

And 1 more

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

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 101

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
16 March 2026	Confirmation statement with no updates	2 March 2026
27 August 2025	Full accounts	31 December 2024
15 August 2025	Termination of appointment of a secretary
15 August 2025	Appointment of a secretary