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All Information about:

                        
Name

BAE Systems PLC

Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2020
Company Register Address 6 Carlton Gardens
London
SW1Y 5AD
Company No. 01470151 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)25400 - Manufacture of weapons and ammunition
29100 - Manufacture of motor vehicles
30110 - Building of ships and floating structures
30300 - Manufacture of air and spacecraft and related machinery
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (17)

Source: Companies House
Anderson, Nicholas John London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Arseneault, Thomas Arnold London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 10/1963 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American
Ashby, Crystal London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
Clarke, Anthony London Status: Active Notified: 09/05/2024 Role: Secretary
Cockburn, Angus George London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
Corley, Elizabeth Pauline Lucy London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Greve, Bradley Madsen Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
Griffiths, Jane Veronica London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hogg, Cressida Mary London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Kirk, Ewan Mckinnon London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Pearce, Stephen Thomas London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Australian
Piasecki, Nicole Weyerhaeuser London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Sedwill, Mark Philip London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Woodburn, Charles Nicholas London, United Kingdom Status: Active Notified: 09/05/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Grigg, Christopher Montague London, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 31/12/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Parkes, David Stanley Camberley, England Status: Ceased Notified: 26/02/1999 Ceased: 09/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British
Sedwill, Mark Philip, Lord London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB BAE Systems (CS&SI - Qatar) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05058685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BAE Systems Funds Management Status: Active Notified: 06/04/2016 Companies House Number: 03598894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bohemia Invest ONE LTD Status: Active Notified: 08/03/2022 Companies House Number: 13963225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bohemia Invest TWO LTD Status: Active Notified: 08/03/2022 Companies House Number: 13963237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gloster Aircraft Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hadrian Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02002504 Nature of Control
  • Significant influence or control
  • gb-flag GB Hawker Siddeley Dynamics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01359970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resonance Wind Finance II Limited Status: Active Notified: 29/05/2020 Companies House Number: 12631870 Nature of Control
  • Significant influence or control
  • gb-flag GB Royal Ordnance Speciality Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00392544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bohemia Interactive Simulations (UK) LTD Status: Ceased Notified: 04/03/2022 Ceased: 09/03/2022 Companies House Number: 07792663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors