VSEL BIRKENHEAD LIMITED

Profile VSEL BIRKENHEAD LIMITED

Actual on 01.07.2021
Company name
VSEL BIRKENHEAD LIMITED
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Company number
00526932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1953
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Accounts

Actual

First 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)
74990 - Non-trading company
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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 VSEL BIRKENHEAD LIMITED

Officers

(as of 18.09.2020)

HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Friday, 11 August 2000
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Role: Secretary
PARKES, David Stanley
Status: Active
Appointed on: Tuesday, 21 November 2000
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
DAVIES, Charles Noel, Sir
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chairman
LYNAS, Peter John
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 07 July 2000
Correspondence address: PO9
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
PEACHEY, Eric Albert
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role: Secretary
PEACHEY, Eric Albert
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Secretary
MUSGRAVE, Colin James
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Friday, 20 December 2013
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
GEORGE, Brian Victor
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Monday, 02 August 1999
Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, 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, Kilmacolm, Renfrewshire, PA13 4DZ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Finance Director
JOHNSTON, Alan John
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Deputy Operations Director
Country of residence: England
HOLDEN, Robert David
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Monday, 30 September 1996
Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Accountant
HOWELL, Gordon Esau
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Brantwood, Valley Drive, Barrow In Furness, Cumbria, LA13 9JF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Managing 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, Ulverston, Cumbria, LA12 0SP
Role: Secretary
PEAK, Anthony Cecil
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Deputy Chief Executive
BROADHURST, Norman Neill
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Finance Director
Country of residence: England
FOULIS, David John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 2 Woodlands Park, West Derby, Liverpool, Merseyside, L12 1ND
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Personnel & Employee Relations Director
Country of residence: England
IMMS, Robin John
Status: Not active
Appointed on: Friday, 07 July 2000
Resigned on: Tuesday, 21 November 2000
Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Financial Director
DAVIES, Julian Penry
Status: Not active
Appointed on: Monday, 11 March 1991
Resigned on: Tuesday, 31 August 1993
Correspondence address: Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director And Company Secretary
DAY, Michael
Status: Not active
Appointed on: Friday, 02 August 1991
Resigned on: Wednesday, 03 January 1996
Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Bae Systems Marine (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, England, Hampshire
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