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HAWKER SIDDELEY AVIATION LIMITED

Low
Company·GB·oo:GB-COH-00147649

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BAE SYSTEMS PLCbeneficial owner 100%HAWKER SIDDELEY AVIATION LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00147649
Status
active
Type
ltd
Incorporated
1917-06-05
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC
99999
Officers · 3 active
  • BAE SYSTEMS CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2025-07-04
  • CLARKE, Anthony
    director · British · appt 2024-06-01
  • HINTON, Robert James
    director · British · appt 2024-12-18
  • GOODGE, Linda Susan(resigned)
    secretary · British · appt 1995-08-01
  • HOLDING, Ann-Louise(resigned)
    secretary · appt 2021-03-24
  • PARKES, David Stanley(resigned)
    secretary · British
  • PRIOR, Katherine Alexandra(resigned)
    secretary · appt 2024-12-18
  • BLACK, Terence Robert William(resigned)
    director · British · appt 1999-02-26
  • CARROLL, Stuart Paul(resigned)
    director · British · appt 1997-04-25
  • HOLDING, Ann-Louise(resigned)
    director · British · appt 2001-05-23
  • PARKES, David Stanley(resigned)
    director · British
  • THODY, Elizabeth(resigned)
    director · British · appt 1998-06-02