Bae Systems Marine Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westmorland and Furness

Company Details

Business Name
Bae Systems Marine Limited
Address
******************
SIC Codes
30110
SIC Description
Building of ships and floating structures
Company Number
00229770
Listing UID
49936

Location

BAE Systems, Barrow-in-Furness LA14 1AF, UK
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Geolocation Details

Latitude
54.104296
Longitude
-3.232886
Easting
319484.0
Northing
468303.0
Opportunities
16

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Permit Information

Registration Number
CBDU514805
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, December 18, 2023
Expiry Date

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Company Officers

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Appointed On: September 23, 2025

Occupation: N/A

Role: corporate-secretary

Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SCOTT, Gavin

Appointed On: March 1, 2021

Occupation: N/A

Role: director

Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

TIMMS, Stephen Edward

Appointed On: March 1, 2021

Occupation: N/A

Role: director

Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BRUELL, John Peter Hawley

Appointed On: January 3, 1996

Occupation: N/A

Role: secretary

Address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP

Resigned On: May 31, 1997

CLARKE, Anthony

Appointed On: June 1, 2024

Occupation: N/A

Role: secretary

Address: 6 Carlton Gardens, London, SW1Y 5AD, England

Resigned On: September 23, 2025

DAY, Michael

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ

Resigned On: January 3, 1996

PARKES, David Stanley

Appointed On: July 4, 2000

Occupation: N/A

Role: secretary

Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Resigned On: May 31, 2024

PEACHEY, Eric Albert

Appointed On: June 1, 1997

Occupation: N/A

Role: secretary

Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

Resigned On: July 4, 2000

BAVERSTOCK, Gavin James

Appointed On: November 1, 2014

Occupation: N/A

Role: director

Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Resigned On: January 26, 2018

BLAMEY, William James

Appointed On: April 13, 2017

Occupation: N/A

Role: director

Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Resigned On: January 8, 2018

BROADHURST, Norman Neill

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

Resigned On: June 30, 1994

COLE, David Anthony, Mr.

Appointed On: August 2, 1999

Occupation: N/A

Role: director

Address: Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ

Resigned On: June 27, 2008

COLLARD, Jamie Macrae

Appointed On: November 20, 2018

Occupation: N/A

Role: director

Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Resigned On: March 1, 2021

DAVIES, Charles Noel, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

Resigned On: December 2, 1995

DAVIES, Julian Penry

Appointed On: N/A

Occupation: N/A

Role: director

Address: Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA

Resigned On: August 31, 1993

DAVIES, Raymond John Gwynmor

Appointed On: N/A

Occupation: N/A

Role: director

Address: Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF

Resigned On: July 1, 2000

EASTON, Murray Simpson

Appointed On: November 2, 2006

Occupation: N/A

Role: director

Address: 1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX

Resigned On: February 27, 2009

EASTON, Murray Simpson

Appointed On: June 3, 2002

Occupation: N/A

Role: director

Address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

Resigned On: October 11, 2002

EDWARDS, Gareth Jeffrey

Appointed On: January 29, 2018

Occupation: N/A

Role: director

Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Resigned On: November 20, 2018

EMERY, Victor Reginald

Appointed On: May 1, 2003

Occupation: N/A

Role: director

Address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX

Resigned On: June 27, 2008

GEORGE, Brian Victor

Appointed On: September 1, 1995

Occupation: N/A

Role: director

Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA

Resigned On: August 2, 1999

GILBERT, Dennis Ernest

Appointed On: N/A

Occupation: N/A

Role: director

Address: 60 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB

Resigned On: September 6, 1996

HOLDEN, Robert David

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP

Resigned On: September 30, 1996

HOWELL, Gordon Esau

Appointed On: N/A

Occupation: N/A

Role: director

Address: Brantwood, Valley Drive, Barrow In Furness, Cumbria, LA13 9JF

Resigned On: July 19, 1993

HUDSON, John Campbell

Appointed On: February 27, 2009

Occupation: N/A

Role: director

Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Resigned On: October 25, 2013

IMMS, Robin John

Appointed On: August 2, 1999

Occupation: N/A

Role: director

Address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT

Resigned On: May 1, 2003

JAMES, Geoffrey Michael

Appointed On: N/A

Occupation: N/A

Role: director

Address: Urswick Hall Cottage, Great Urswick, Ulverston, Cumbria, LA12 0ST

Resigned On: April 29, 1994

JOHNS, Tony

Appointed On: October 25, 2013

Occupation: N/A

Role: director

Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Resigned On: April 13, 2017

KIRBY, Simon Neil

Appointed On: November 1, 2000

Occupation: N/A

Role: director

Address: 3 Stonedykes Barn, Lowick, Cumbria, LA12 8ES

Resigned On: May 8, 2002

LEGGETTER, Rodney Andrew

Appointed On: July 1, 2000

Occupation: N/A

Role: director

Address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED

Resigned On: January 22, 2001

MARTIN, Peter Aquinas

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bracken Hill, Newbiggin, Ulverston, Cumbria, LA12 0RJ

Resigned On: August 14, 1998

MCNEILAGE, Alan Gordon

Appointed On: September 30, 1996

Occupation: N/A

Role: director

Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

Resigned On: August 2, 1999

MORGAN, Terence Keith, Sir

Appointed On: January 22, 2001

Occupation: N/A

Role: director

Address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

Resigned On: April 5, 2002

PEAK, Anthony Cecil

Appointed On: N/A

Occupation: N/A

Role: director

Address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET

Resigned On: December 31, 1995

PHILLIPSON, Brian

Appointed On: March 6, 2002

Occupation: N/A

Role: director

Address: Beavers, Beaver Lane, Yateley, Hampshire, GU46 6XJ

Resigned On: May 1, 2003

Filing History

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