# Edgewing Systems Limited

## Details

- **Company number:** [16531046](https://find-and-update.company-information.service.gov.uk/company/16531046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2025
- **Registered office:** 350 BROOK DRIVE, GREEN PARK, READING, RG2 6UH
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery, [84220](/sic/84220) Defence activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## 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 |  |




## Owned by

Edgewing Systems Limited → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)



## Controls

- [Edgewing Systems UK Limited](/company/16805867) (16805867)




## Companies at the same address

- [Edgewing Systems UK Limited](/company/16805867) (16805867)