OpenCompanies

BAE Systems Land Systems Pinzgauer (Holdings) Limited

Company number
03852745
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1999
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • Automotive Technik (Holdings) Limited (until 1 Aug 2007)

Officers

NameRoleAppointedResigned
CLARKE, Michael Andrew Director 1 Oct 2020
PLANT, Glynn Edward Patrick Director 6 Apr 2020
BOND, David Alan Director 4 Feb 2013 10 Aug 2015
DAVIES, Andrew Oswell Bede Director 28 Sep 2007 30 May 2008

Control

NameNature of controlNotifiedCeased
Stewart & Stevenson Tvs Uk 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 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 Jan 2006
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

BAE Systems Land Systems Pinzgauer (Holdings) Limited → Stewart & Stevenson Tvs UK Ltd → BAE Systems (Holdings) Limited → BAE Systems PLC

Controls

Directors’ other companies

Companies at the same address

Data