# TMB International Logistics Limited

## Details

- **Company number:** [14787669](https://find-and-update.company-information.service.gov.uk/company/14787669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2023
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [51210](/sic/51210) Freight air transport
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDING, Ann-Louise | secretary | 10 Apr 2023 | 18 Dec 2024 |
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | 23 Mar 2026 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate-secretary | 22 May 2026 |  |
| DAABOUL, Mohammed | director | 21 Aug 2024 |  |
| KELLY, Christopher Joseph | director | 10 Apr 2023 |  |
| EDWARDS, Gareth Jeffrey | director | 10 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

TMB International Logistics Limited → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Surface Ships Integrated Support Limited](/company/02132891)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [Nexus Defence Limited](/company/07213253)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Military Air) Overseas Limited](/company/02564455)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Projects) Limited](/company/00444860)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Integrated System Technologies (Ksa) Limited](/company/06551803)
- [EDWARDS, Gareth Jeffrey](/person/5360661) - director at [Royal Ordnance (Crown Service) Pension Scheme Trustees Limited](/company/01842254)
- [EDWARDS, Gareth Jeffrey](/person/5360661) - director at [BAE Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited](/company/07292403)
- [EDWARDS, Gareth Jeffrey](/person/5360661) - director at [BAE Systems Arabian Industries (Supply Chain - UK) Ltd](/company/10192622)
- [KELLY, Christopher Joseph](/person/5360637) - director at [BAE Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited](/company/07292403)
- [KELLY, Christopher Joseph](/person/5360637) - director at [BAE Systems Arabian Industries (Supply Chain - UK) Ltd](/company/10192622)



## Companies at the same address

- [Alvis Limited](/company/00731159) (00731159)
- [Alvis Pension Scheme Trustees Limited](/company/04297040) (04297040)
- [Alvis Vickers Limited](/company/03407706) (03407706)
- [Armstrong Whitworth Aircraft Limited](/company/03146964) (03146964)
- [Avro International Aerospace Limited](/company/02762965) (02762965)
- [BAE Systems (Al Diriyah C4i) Limited](/company/05058446) (05058446)
- [BAE Systems (Corporate Air Travel) Limited](/company/03666197) (03666197)
- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Farnborough 3) Limited](/company/02769240) (02769240)