BAE Systems PLC
- Company number
- 01470151
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 31 Dec 1979
- Nature of business
- Manufacture of weapons and ammunition
Manufacture of motor vehicles
Building of ships and floating structures
Manufacture of air and spacecraft and related machinery - Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- British Aerospace Public Limited Company (until 5 May 2000)
- British Aerospace Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCHLIFFE, Michelle Anne | Director | 1 Sep 2026 | |
| COCKBURN, Angus George | Director | 6 Nov 2023 | |
| HOGG, Cressida Mary | Director | 1 Nov 2022 | |
| ASHBY, Crystal | Director | 1 Sep 2021 | |
| KIRK, Ewan Mckinnon, Dr | Director | 1 Jun 2021 | |
| ANDERSON, Nicholas John | Director | 1 Nov 2020 | |
| GREVE, Bradley Madsen | Director | 1 Apr 2020 | |
| GRIFFITHS, Jane Veronica, Dr | Director | 1 Apr 2020 | |
| ARSENEAULT, Thomas Arnold | Director | 1 Apr 2020 | |
| PEARCE, Stephen Thomas | Director | 1 Jun 2019 | |
| PIASECKI, Nicole Weyerhaeuser | Director | 1 Jun 2019 | |
| WOODBURN, Charles Nicholas | Director | 9 May 2016 |
Accounts
Connections
Controls
- Aircraft Research Association Limited (00503668)
- Alvis Pension Scheme Trustees Limited (04297040)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Holdings) Limited (05265414)
- BAE Systems (Nominees) Limited (02280714)
- BAE Systems 2000 Pension Plan Trustees Limited (03671056)
- BAE Systems Deployed Systems Limited (03146958)
- BAE Systems Executive Pension Scheme Trustees Limited (02638853)
Directors’ other companies
- HINCHLIFFE, Michelle Anne - Director at Santander UK PLC
- HINCHLIFFE, Michelle Anne - Director at Santander UK Group Holdings PLC
- HINCHLIFFE, Michelle Anne - Director at TSB Bank PLC