OpenCompanies

Vsel Birkenhead Limited

Company number
00526932
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1953
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • Cammell Laird Shipbuilders Limited (until 9 May 1995)

Officers

NameRoleAppointedResigned
HINTON, Robert James Director 1 Jul 2026
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate-Secretary 15 Jul 2025
CLARKE, Anthony Director 1 Jun 2024
EFFANGA, Betse Geraldine Director 17 Dec 2024 1 Jul 2026
CLARKE, Anthony Secretary 1 Jun 2024 15 Jul 2025
HOLDING, Ann-Louise Director 20 Dec 2013 18 Dec 2024
PARKES, David Stanley Director 21 Nov 2000 31 May 2024
PARKES, David Stanley Secretary 11 Aug 2000 31 May 2024
MUSGRAVE, Colin James Director 21 Nov 2000 20 Dec 2013
IMMS, Robin John Director 7 Jul 2000 21 Nov 2000
PEACHEY, Eric Albert Director 2 Aug 1999 11 Aug 2000
PEACHEY, Eric Albert Secretary 1 Jun 1997 11 Aug 2000
LYNAS, Peter John, Mr. Director 2 Aug 1999 7 Jul 2000
MCNEILAGE, Alan Gordon Director 30 Sep 1996 2 Aug 1999
GEORGE, Brian Victor Director 31 Dec 1995 2 Aug 1999
BRUELL, John Peter Hawley Secretary 3 Jan 1996 31 May 1997
HOLDEN, Robert David Director 21 Dec 1993 30 Sep 1996
DAY, Michael Secretary 2 Aug 1991 3 Jan 1996
PEAK, Anthony Cecil Director - 31 Dec 1995
JOHNSTON, Alan John Director - 18 Sep 1995
DAVIES, Charles Noel, Sir Director - 1 Sep 1995
BROADHURST, Norman Neill Director 23 Nov 1993 30 Jun 1994
FOULIS, David John Director - 31 Mar 1994
DAVIES, Julian Penry Director 11 Mar 1991 31 Aug 1993
HOWELL, Gordon Esau Director - 31 Jul 1993

Control

NameNature of controlNotifiedCeased
Bae Systems Marine (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1980
31 Mar 1979
31 Mar 1978
30 Jun 1977

Connections

Owned by

Vsel Birkenhead Limited → BAE Systems Marine (Holdings) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data