Edgewing Systems Limited
- Company number
- 16531046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2025
- Nature of business
- Manufacture of air and spacecraft and related machinery
Defence activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Declan Michael Jude | Director | 20 Jun 2025 | |
| MARFÉ, Dario | Director | 20 Jun 2025 | |
| BORTOLI, Stefano | Director | 20 Jun 2025 | |
| CLAESEN, Herman Leo Martha | Director | 20 Jun 2025 | |
| SUGIMOTO, Akira | Director | 20 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2025 | |
| Leonardo S.P.A | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2025 |
Connections
Owned by
Edgewing Systems Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- Edgewing Systems UK Limited (16805867)
Companies at the same address
- Edgewing Systems UK Limited (16805867)