TMB International Logistics Limited
- Company number
- 14787669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2023
- Nature of business
- Freight air transport
- Corporate group
- GMV Nominees Ltd (49481 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 May 2026 | |
| DAABOUL, Mohammed | Director | 21 Aug 2024 | |
| EDWARDS, Gareth Jeffrey | Director | 10 Apr 2023 | |
| KELLY, Christopher Joseph | Director | 10 Apr 2023 | |
| PRIOR, Katherine Alexandra | Secretary | 18 Dec 2024 | 23 Mar 2026 |
| HOLDING, Ann-Louise | Secretary | 10 Apr 2023 | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hrh Hrh Prince Turki Bin Muqrin Al Saud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | |
| Bae Systems (Holdings) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Apr 2023 | |
| Bae Systems Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2023 | 10 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
TMB International Logistics Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Techmodal Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Vsel Birkenhead Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Deployed Systems Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Surface Ships Integrated Support Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Integrated System Technologies (Ksa) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Projects) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Prismatic Ltd
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Overseas Holdings) Limited
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)