BAE SYSTEMS MARINE LIMITED
BAE SYSTEMS MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00229770, and its current status with Companies House is active. The company was incorporated on 18 April 1928 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for BAE SYSTEMS MARINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 September 2026.
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Shareholders
1
Shareholders of BAE SYSTEMS MARINE LIMITED
One shareholder is currently on record for BAE SYSTEMS MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS MARINE (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAE SYSTEMS MARINE (HOLDINGS) LTD | 100% | Companies House |
Officers
39
Directors and officers of BAE SYSTEMS MARINE LIMITED
Three of the 39 officer records shown for BAE SYSTEMS MARINE LIMITED are current appointments, filed with Companies House. Gavin Scott (appointed 2021-03-01) and Stephen Timms (appointed 2021-03-01) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-09-23) serves as Company Secretary. The remaining 36 records shown (Norman Broadhurst, Charles Davies and 33 others) are former appointments that have since been resigned. Management authority at BAE SYSTEMS MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BAE SYSTEMS MARINE LIMITED
BAE SYSTEMS MARINE LIMITED sits 4 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. The full chain up to BAE SYSTEMS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAE SYSTEMS MARINE LIMITED's own shareholder record.
BAE SYSTEMS PLC
United Kingdom
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Frequently Asked Questions
Who owns BAE SYSTEMS MARINE LIMITED?
One shareholder is currently on record for BAE SYSTEMS MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS MARINE (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAE SYSTEMS MARINE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAE SYSTEMS MARINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAE SYSTEMS MARINE LIMITED have on record?
1 shareholder is shown on record for BAE SYSTEMS MARINE LIMITED.
What is BAE SYSTEMS MARINE LIMITED's company registration number?
BAE SYSTEMS MARINE LIMITED's registration number is 00229770, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAE SYSTEMS MARINE LIMITED still an active company?
BAE SYSTEMS MARINE LIMITED's status on Companies House is listed as active.
When was BAE SYSTEMS MARINE LIMITED incorporated?
BAE SYSTEMS MARINE LIMITED was incorporated on 18 April 1928, according to Companies House.
What is BAE SYSTEMS MARINE LIMITED's registered address?
The registered address on file for BAE SYSTEMS MARINE LIMITED is Camberley, United Kingdom.
What legal structure is BAE SYSTEMS MARINE LIMITED registered as?
BAE SYSTEMS MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAE SYSTEMS MARINE LIMITED?
Three of the 39 officer records shown for BAE SYSTEMS MARINE LIMITED are current appointments, filed with Companies House. Gavin Scott (appointed 2021-03-01) and Stephen Timms (appointed 2021-03-01) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-09-23) serves as Company Secretary. The remaining 36 records shown (Norman Broadhurst, Charles Davies and 33 others) are former appointments that have since been resigned. Management authority at BAE SYSTEMS MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAE SYSTEMS MARINE LIMITED have a parent company or subsidiaries?
BAE SYSTEMS MARINE LIMITED sits 4 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.
Can Zavia monitor changes to BAE SYSTEMS MARINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAE SYSTEMS MARINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAE SYSTEMS MARINE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAE SYSTEMS MARINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 September 2026.