OpenCompanies

BAE Systems Marine (Holdings) Limited

Company number
01957765
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1985
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • Vsel Limited (until 18 May 2001)
  • Vsel Consortium PLC (until 10 Aug 1993)
  • Trushelfco (No.866) Limited (until 14 Jan 1986)

Officers

NameRoleAppointedResigned
MANN, Julie Director 18 Sep 2026
SCOTT, Gavin Director 1 Mar 2021 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Bae Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Sep 2025
Meslink Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 Sep 2025

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

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

Controls

Companies at the same address

Data