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 - TELFORD

This company is listed in the following categories:
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 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

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