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BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-06135651
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BAE SYSTEMS (HOLDINGS) LIMITEDbeneficial owner 100%→BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
  2. 1Bae Systems (Holdings) Limitedbeneficial owner 87.5%→BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
  3. 2BAE SYSTEMS PLCbeneficial owner 100%→BAE SYSTEMS (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
06135651
Status
active
Type
ltd
Incorporated
2007-03-02
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC
64209
Officers · 5 active
  • BAE SYSTEMS CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2025-08-14
  • CAMPBELL, Claire Frances
    director · British · appt 2022-11-17
  • JAMIESON, Scott William
    director · British · appt 2022-11-17
  • LISTER, Simon Robert, Sir
    director · British · appt 2021-01-01
  • PEAGRAM, Rebecca Margaret
    director · British · appt 2022-11-17
  • CLARKE, Anthony(resigned)
    secretary · appt 2024-06-01
  • PARKES, David Stanley(resigned)
    secretary · British · appt 2007-03-02
  • BRISTOW, David Edward(resigned)
    director · British · appt 2018-03-01
  • CHADDAH, Sunil Kumar(resigned)
    director · British · appt 2018-03-05
  • GILL, David Barry(resigned)
    director · British · appt 2014-10-21
  • HOLDING, Ann-Louise(resigned)
    director · British · appt 2007-03-02
  • HOWARTH, Michael John(resigned)
    director · British · appt 2016-06-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.