RHEINMETALL BAE SYSTEMS LAND LIMITED - TELFORD
Company Profile | Company Filings |
Overview
RHEINMETALL BAE SYSTEMS LAND LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
RHEINMETALL BAE SYSTEMS LAND LIMITED was incorporated 77 years ago on 12/07/1946 and has the registered number: 00414948. The accounts status is FULL and accounts are next due on 30/09/2024.
RHEINMETALL BAE SYSTEMS LAND LIMITED was incorporated 77 years ago on 12/07/1946 and has the registered number: 00414948. The accounts status is FULL and accounts are next due on 30/09/2024.
RHEINMETALL BAE SYSTEMS LAND LIMITED - TELFORD
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
106
RBSL
TELFORD
SHROPSHIRE
TF1 9AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED (until 18/07/2019)
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED (until 18/07/2019)
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED (until 01/06/2010)
ALVIS VICKERS LIMITED (until 05/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
106
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DAFYDD LLWYD GIBBY | Oct 1977 | Welsh | Director | 2024-04-08 | CURRENT |
MR JOHN JOSEPH ABUNASSAR | Mar 1973 | British | Director | 2019-12-01 | CURRENT |
MR STEVEN HARDING | Jul 1972 | British | Director | 2023-11-01 | CURRENT |
MR GLYNN PLANT | Sep 1972 | British | Director | 2023-05-30 | CURRENT |
MR NIGEL JOHN STEWART | Oct 1964 | British | Director | 2020-07-01 | CURRENT |
MR TIM OLIVER WINKLER | Oct 1976 | German | Director | 2024-01-02 | CURRENT |
RONALD JONES | Jul 1949 | British | Director | 1997-01-27 UNTIL 1998-05-29 | RESIGNED |
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 UNTIL 2020-06-29 | RESIGNED |
MRS CARRIE JEAN HOOPER | Jul 1980 | British | Director | 2019-07-01 UNTIL 2022-01-28 | RESIGNED |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-07-04 UNTIL 2017-06-15 | RESIGNED |
STUART ROGER MITCHELL | May 1955 | New Zealand | Director | 1996-03-15 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL HUGH MCGOVERN | Mar 1980 | British | Director | 2022-02-07 UNTIL 2023-10-02 | RESIGNED |
DR MARCO NOEDING | Oct 1971 | German | Director | 2020-10-22 UNTIL 2022-06-30 | RESIGNED |
MR JOHN MARINUCCI | Sep 1951 | American | Director | 2013-07-04 UNTIL 2015-04-03 | RESIGNED |
MR COLIN THOMAS MCCLEAN | Aug 1968 | British | Director | 2022-07-01 UNTIL 2024-04-08 | RESIGNED |
DR. MICHAEL ANDRZEI KARA | Sep 1978 | German | Director | 2019-07-01 UNTIL 2020-07-27 | RESIGNED |
CHRISTOPHER GORDON ROWE | Jun 1953 | British | Director | 1996-06-10 UNTIL 2002-11-30 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Director | 1999-09-13 UNTIL 2005-02-04 | RESIGNED | |
MR STEFAN IVES | Aug 1963 | German | Director | 2021-05-11 UNTIL 2024-01-02 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2007-11-26 UNTIL 2011-08-08 | RESIGNED |
MR JAMES MCDONELL | Nov 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER GLYN SHERIDAN HUGHES | May 1959 | British | Director | 2013-07-04 UNTIL 2015-06-22 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Secretary | 1994-04-08 UNTIL 1994-10-03 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2005-02-04 UNTIL 2019-07-01 | RESIGNED |
MR JOHN MICHAEL MATTHEWS | British | Secretary | 1992-06-08 UNTIL 1993-10-08 | RESIGNED | |
PATRICK EDMUND JARMAN | Feb 1964 | Secretary | 2003-02-26 UNTIL 2005-02-04 | RESIGNED | |
BARRY ERIC EARDLEY | British | Secretary | 1994-10-03 UNTIL 2003-02-26 | RESIGNED | |
MR GEOFFREY CHARLES ABEL | British | Secretary | RESIGNED | ||
MR DAVID ALAN BOND | Apr 1962 | British | Director | 2013-02-04 UNTIL 2015-08-10 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2000-04-01 UNTIL 2005-02-04 | RESIGNED |
MR FRANK WILFRIED GORISSEN | Nov 1973 | German | Director | 2020-08-27 UNTIL 2021-05-24 | RESIGNED |
MR GARETH JEFFREY EDWARDS | Sep 1975 | British | Director | 2019-07-01 UNTIL 2023-03-31 | RESIGNED |
BARRY ERIC EARDLEY | British | Director | RESIGNED | ||
BARRY ERIC EARDLEY | British | Director | 1993-09-24 UNTIL 2005-08-04 | RESIGNED | |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-02-04 UNTIL 2008-05-30 | RESIGNED |
MR MICHAEL IRVIN COOPER | Jul 1944 | British | Director | 1992-06-08 UNTIL 1998-11-02 | RESIGNED |
MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-15 UNTIL 2019-07-01 | RESIGNED |
MR PETER JONATHAN HARDISTY | Jan 1961 | British | Director | 2019-07-01 UNTIL 2020-10-22 | RESIGNED |
MR IAN DUNCAN CLAYTON | Jun 1956 | British | Director | 1997-06-09 UNTIL 1998-11-02 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Director | 1992-06-08 UNTIL 1999-10-13 | RESIGNED |
MR JAMES MILTON BLUE | May 1962 | American | Director | 2018-01-25 UNTIL 2018-10-15 | RESIGNED |
CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
MR DAVID BRIGGS BRITTAIN | Feb 1937 | British | Director | RESIGNED | |
MR TREVOR HARRISON | Jun 1952 | British | Director | 2002-09-09 UNTIL 2005-09-30 | RESIGNED |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2005-02-04 UNTIL 2007-11-26 | RESIGNED |
MR BENJAMIN JAMES HUDSON | Feb 1976 | Australian | Director | 2019-07-01 UNTIL 2019-11-29 | RESIGNED |
MR JOSEPH THOMAS SENFTLE | Jul 1954 | American | Director | 2015-06-22 UNTIL 2019-06-13 | RESIGNED |
MR STEPHEN JAMES SMITH | May 1949 | British | Director | RESIGNED | |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rheinmetall Defence Uk Limited | 2019-07-01 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Bae Systems Land Systems (Finance) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |