BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Profile BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Actual on 01.09.2021
Company name
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
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Company number
01842252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 1984
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
25400 - Manufacture of weapons and ammunition
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Registered office address
WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE, HAMPSHIRE, CENTRE FARNBOROUGH, GU14 6YU
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PSC and Officers BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Officers

(as of 19.09.2020)

PARKES, David Stanley
Status: Active
Appointed on: Friday, 08 October 1999
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
PLANT, Glynn Edward Patrick
Status: Active
Appointed on: Monday, 06 April 2020
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: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLAPHAM, David John
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Friday, 01 April 2016
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: March 1974
Role: Director
Occupation: Finance Director
Country of residence: Wales
HASLAM, Norman
Status: Not active
Resigned on: Friday, 03 March 1995
Correspondence address: 52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
JARMAN, Patrick Edmund
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Friday, 08 October 1999
Correspondence address: 120 Station Road, Croston, Preston, PR5 7RP
Role: Secretary
ANDERSON, John Richard
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Friday, 11 August 2006
Correspondence address: 7 Westridge Road, Wotton Under Edge, Gloucestershire, GL12 7DZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Sales And Commercial Director
MAXWELL, Ian Henry
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 17 April 1998
Correspondence address: Borwicks, Caton, Lancaster, LA2 9NB
Role: Secretary
COLLINS, Adam Robert
Status: Not active
Appointed on: Thursday, 15 June 2017
Resigned on: Friday, 21 August 2020
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: November 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HAINSWORTH, Keith Alan
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Friday, 21 November 2003
Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CROOKALL, Jonathan Mark
Status: Not active
Appointed on: Thursday, 06 August 1998
Resigned on: Friday, 26 February 1999
Correspondence address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Hr Director
RICHARDSON, Clive Robert
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Friday, 30 July 2004
Correspondence address: 79 Grange Road, Saltford, Bristol, BS31 3AQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAVIES, Andrew Oswell Bede
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Friday, 30 May 2008
Correspondence address: KT22
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: England
KENYON, Peter
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Broad Oak 73 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
LEE, Philip John
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Friday, 31 December 1999
Correspondence address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
MILLS, Shaun Michael
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Friday, 31 January 2003
Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BLAKEMORE, Charles Anthony
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Monday, 04 February 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 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SPARKES, Christopher Neil James
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Monday, 04 February 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: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
OSBALDESTIN, Jennifer Blair
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Monday, 06 April 2020
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: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
IERLAND, Brian William
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Monday, 08 August 2011
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: April 1965
Role: Director
Occupation: Finance Director
Country of residence: England
ALLOTT, David Leonard
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Monday, 12 September 2011
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: September 1961
Role: Director
Occupation: Managing Director
Country of residence: England
ANDERTON, Ian
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Monday, 13 April 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: English
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
GRANT, Jonathan Paul
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Monday, 26 November 2007
Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
ETHELL, Donald
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 1 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
TRUMAN, Trevor
Status: Not active
Resigned on: Thursday, 06 August 1998
Correspondence address: Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Engineering Director
Country of residence: England
MILLER, Matthew Stephen
Status: Not active
Appointed on: Wednesday, 24 February 2016
Resigned on: Thursday, 15 June 2017
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 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRASER, Alan William Gray
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Thursday, 16 March 2000
Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GREEN, Malcolm Frederick, Doctor
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Thursday, 16 March 2000
Correspondence address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Property Director
Country of residence: England
HENWOOD, Stephen Hugh
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Thursday, 16 March 2000
Correspondence address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Managing Director
Country of residence: England
HODGSON, Stephen
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Thursday, 16 March 2000
Correspondence address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Personnel Director
WESTON, John Pix
Status: Not active
Resigned on: Thursday, 16 March 2000
Correspondence address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Managing Director
Country of residence: England
PARRY, Michael David
Status: Not active
Resigned on: Thursday, 18 August 1994
Correspondence address: 4 Earlsmead, Letchworth, Hertfordshire, SG6 3UE
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
CURTIS, Roger Keith
Status: Not active
Resigned on: Thursday, 24 October 1996
Correspondence address: 24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
BILLINGHAM, Nigel Anthony
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 04 January 2005
Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
STARLING, Christopher
Status: Not active
Resigned on: Tuesday, 09 July 1996
Correspondence address: Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
Role: Secretary
FOGG, Stephen
Status: Not active
Appointed on: Monday, 13 April 2015
Resigned on: Tuesday, 10 November 2015
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 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Terence Keith, Sir
Status: Not active
Appointed on: Thursday, 18 August 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FLOWER, Barry Sterling
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 3 Pinehill Manor Road, Hazelmere, Buckinghamshire, HP15 7QJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
BASSET, Bryan Ronald
Status: Not active
Resigned on: Wednesday, 27 August 1997
Correspondence address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

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