BAE SYSTEMS MARINE LIMITED

Profile BAE SYSTEMS MARINE LIMITED

Actual on 01.11.2020
Company name
BAE SYSTEMS MARINE LIMITED
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Company number
00229770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers BAE SYSTEMS MARINE LIMITED

Officers

(as of 18.09.2020)

COLLARD, Jamie Macrae
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Tuesday, 04 July 2000
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Role: Secretary
ROBSON, Clifford Mark
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MORGAN, Terence Keith, Sir
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Friday, 05 April 2002
Correspondence address: 51 Lady Byron Lane, West Midlands, Solihull, B93 9AX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
GILBERT, Dennis Ernest
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: 60 Croslands Park, Cumbria, Barrow In Furness, LA13 9LB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Projects Director
EASTON, Murray Simpson
Status: Not active
Appointed on: Monday, 03 June 2002
Resigned on: Friday, 11 October 2002
Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Managing Director
MARTIN, Peter Aquinas
Status: Not active
Resigned on: Friday, 14 August 1998
Correspondence address: Bracken Hill, Newbiggin, Cumbria, Ulverston, LA12 0RJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Commercial/Marketing Director
Country of residence: England
HUDSON, John Campbell
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Friday, 25 October 2013
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BAVERSTOCK, Gavin James
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Friday, 26 January 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EASTON, Murray Simpson
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Friday, 27 February 2009
Correspondence address: 1 Drovers Court, The Green, Cumbria, Lindal, LA12 0LX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Managing Director
COLE, David Anthony
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 27 June 2008
Correspondence address: Nether Close, Kirkby Road, Cumbria, Askam In Furness, LA16 7EZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Financial Director
Country of residence: England
EMERY, Victor Reginald
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 27 June 2008
Correspondence address: 4 Windsor Place Darras Hall, Northumberland, Ponteland, NE20 9AX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JAMES, Geoffrey Michael
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Urswick Hall Cottage, Great Urswick, Cumbria, Ulverston, LA12 0ST
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Project Dirctor-Tqm
Country of residence: United Kingdom
GEORGE, Brian Victor
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Monday, 02 August 1999
Correspondence address: Wethersfield Wood Street, Bushley Green, Gloucestershire, Tewkesbury, GL20 6JA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Chief Executive
MCNEILAGE, Alan Gordon
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 02 August 1999
Correspondence address: Greenwood Lochwinnoch Road, Renfrewshire, Kilmacolm, PA13 4DZ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Finance Director
BLAMEY, William James
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Monday, 08 January 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Managing Director
Country of residence: England
HOWELL, Gordon Esau
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: Brantwood, Valley Drive, Cumbria, Barrow In Furness, LA13 9JF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Managing Director
LEGGETTER, Rodney Andrew
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 22 January 2001
Correspondence address: 14 Woodhall Close, Bengeo, Hertfordshire, Hertford, SG14 3ED
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Group Managing Director
HOLDEN, Robert David
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 7 Avocet Crescent, Parklands, Cumbria, Askam In Furness, LA16 7HP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Accountant
DAVIES, Raymond John Gwynmor
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: Laneside, High Casterton, Cumbria, Kirkby Lonsdale, LA6 2SF
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Personnel & Quality Assurance
WOOD, Simon Daniel
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Saturday, 01 November 2014
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIES, Charles Noel, Sir
Status: Not active
Resigned on: Saturday, 02 December 1995
Correspondence address: Downshires, West End, Berkshire, Waltham St Lawrence, RG10 0NN
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
BRUELL, John Peter Hawley
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Saturday, 31 May 1997
Correspondence address: Tarn Close, Great Urswick, Cumbria, Ulverston, LA12 0SP
Role: Secretary
PEAK, Anthony Cecil
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Old Parsonage, Ireleth, Cumbria, Askam-In-Furness, LA16 7ET
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Deputy Chief Executive
IMMS, Robin John
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Thursday, 01 May 2003
Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Dorset, Sherborne, DT9 4NT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Financial Director
PHILLIPSON, Brian
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Thursday, 01 May 2003
Correspondence address: Beavers, Beaver Lane, Hampshire, Yateley, GU46 6XJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
ROBERTS, Roger Keith
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 10 June 2004
Correspondence address: 8 Hawley Grove, Blackwater, Surrey, Camberley, GU17 9JY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Operations Director
JOHNS, Tony
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Thursday, 13 April 2017
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROADHURST, Norman Neill
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Hobroyd, Penny Bridge, Cumbria, Ulverston, LA12 7TD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Joint Deputy Chief Executive (
Country of residence: England
PEACHEY, Eric Albert
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Tuesday, 04 July 2000
Correspondence address: 27 Ripon Way, Hertfordshire, St Albans, AL4 9AJ
Role: Secretary
EDWARDS, Gareth Jeffrey
Status: Not active
Appointed on: Monday, 29 January 2018
Resigned on: Tuesday, 20 November 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIES, Julian Penry
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Rushton House 28 Main Street, Flookburgh, Cumbria, Grange Over Sands, LA11 7LA
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Finance And Computer Director
RIGBY, Robert Harry
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Wednesday, 01 November 2000
Correspondence address: 10 Harrop Road, Hale, Cheshire, Altrincham, WA15 9BX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Managing Director
DAY, Michael
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: 6 Yarl Meadow, Cumbria, Barrow In Furness, LA13 9SJ
Role: Secretary
KIRBY, Simon Neil
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Wednesday, 08 May 2002
Correspondence address: 3 Stonedykes Barn, Cumbria, Lowick, LA12 8ES
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Bae Systems Marine (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnborough, PO BOX 87 Warwick House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors