# BAE Systems (Projects) Limited

## Details

- **Company number:** [00444860](https://find-and-update.company-information.service.gov.uk/company/00444860)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 8 Nov 1947
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Marconi (Projects) Limited (until 23 Feb 2000)
- Gec-Marconi (Projects) Limited (until 11 Nov 1998)
- Avery Research Adminstration Limited (until 12 Oct 1983)
- Marconi Projects Limited (until 21 Jun 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Kenneth Paul | director | - | 30 Jul 1992 |
| WHITE, Paul Barry William | director | - | 9 May 1994 |
| GARDNER, Roy Alan, Sir | director | 21 Apr 1993 | 11 Nov 1994 |
| FLETCHER, David John, Dr | director | 2 Dec 1994 | 30 Jun 1995 |
| WALSH, Andrew John | director | 11 Apr 1994 | 9 Oct 1995 |
| KING, Ian Graham, Mr. | director | 11 Aug 1995 | 30 Sep 1996 |
| LYNAS, Peter John | director | 19 Aug 1996 | 30 Jun 1997 |
| DOYLE, John Winham | director | 30 Jul 1992 | 30 Jun 1997 |
| PEACHEY, Eric Albert | secretary | - | 11 Aug 2000 |
| MUIR, Ian Stuart | director | 9 Jun 1997 | 31 Oct 2000 |
| FOTHERGILL, Jeremy St John | director | 9 Jun 1997 | 31 Oct 2000 |
| LEGGETTER, Rodney Andrew | director | 4 Jul 2000 | 22 Jan 2001 |
| IMMS, Robin John | director | 4 Jul 2000 | 2 Jul 2002 |
| ROBERTS, Roger Keith | director | 4 Jul 2000 | 2 Jul 2002 |
| JEWELL, Simon Deryck | director | 2 Jul 2002 | 1 Nov 2004 |
| TOUGH, Alan John | director | 1 Nov 2004 | 19 May 2008 |
| EMERY, Victor Reginald | director | 12 Nov 2000 | 15 Jun 2009 |
| EARL, Peter Robert | director | 15 Jun 2009 | 23 Jun 2010 |
| IMMS, Robin John | director | 23 Jun 2010 | 26 Sep 2012 |
| BROWN, William | director | 19 May 2008 | 31 May 2013 |
| PHILLIPS, Glynn Stuart | director | 16 Mar 2011 | 21 Oct 2014 |
| GILL, David Barry | director | 21 Oct 2014 | 5 Mar 2018 |
| TIMMS, Stephen Edward | director | 26 Feb 2019 | 31 Dec 2020 |
| CHADDAH, Sunil Kumar | director | 5 Mar 2018 | 13 Apr 2021 |
| PARKES, David Stanley | secretary | 11 Aug 2000 | 31 May 2024 |
| CLARKE, Anthony | secretary | 1 Jun 2024 | 4 Jul 2025 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate-secretary | 4 Jul 2025 |  |
| CAMPBELL, Claire Frances | director | 29 Mar 2022 |  |
| LISTER, Simon Robert, Sir | director | 1 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Electronics Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BAE Systems (Projects) Limited → [BAE Systems Electronics Limited](/company/00053403) → [Meslink Limited](/company/03764142) → [MES Interco](/company/03855645) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [TMB International Logistics Limited](/company/14787669)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [Nexus Defence Limited](/company/07213253)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Military Air) Overseas Limited](/company/02564455)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Surface Ships Integrated Support Limited](/company/02132891)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Integrated System Technologies (Ksa) Limited](/company/06551803)



## Registered address

242 companies are registered at this address - likely a registration agent.