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BAE SYSTEMS MARINE (YSL) LIMITED

Private limited company (Ltd.) Active

Registration No.
00883985
Incorporation Date
1966-07-21
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
baesystems.com/
Source: Companies House

BAE SYSTEMS MARINE (YSL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00883985, and its current status with Companies House is active. The company was incorporated on 21 July 1966 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for BAE SYSTEMS MARINE (YSL) 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 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BAE SYSTEMS MARINE (YSL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MESLINK 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
MESLINK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BAE SYSTEMS MARINE (YSL) LIMITED are current appointments, filed with Companies House. Robert Hinton (appointed 2024-12-18) serves as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 3 records shown (Ann-louise Holding, David Parkes and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAE SYSTEMS MARINE (YSL) 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.

RH
Robert Hinton ACTIVE

Appointed
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bae Systems Corporate Secretary Limited ACTIVE ENTITY

Appointed
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Ann-louise Holding RESIGNED

Appointed
2013-12-20
Resigned
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Parkes RESIGNED

Appointed
2000-08-11
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Anthony Clarke RESIGNED

Appointed
2024-06-01
Resigned
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BAE SYSTEMS MARINE (YSL) LIMITED sits 3 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 (YSL) LIMITED's own shareholder record.

Ultimate HQ
BAE SYSTEMS PLC
United Kingdom

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Frequently Asked Questions

Who owns BAE SYSTEMS MARINE (YSL) LIMITED?

One shareholder is currently on record for BAE SYSTEMS MARINE (YSL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MESLINK 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 (YSL) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAE SYSTEMS MARINE (YSL) 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 (YSL) LIMITED have on record?

1 shareholder is shown on record for BAE SYSTEMS MARINE (YSL) LIMITED.

What is BAE SYSTEMS MARINE (YSL) LIMITED's company registration number?

BAE SYSTEMS MARINE (YSL) LIMITED's registration number is 00883985, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAE SYSTEMS MARINE (YSL) LIMITED still an active company?

BAE SYSTEMS MARINE (YSL) LIMITED's status on Companies House is listed as active.

When was BAE SYSTEMS MARINE (YSL) LIMITED incorporated?

BAE SYSTEMS MARINE (YSL) LIMITED was incorporated on 21 July 1966, according to Companies House.

What is BAE SYSTEMS MARINE (YSL) LIMITED's registered address?

The registered address on file for BAE SYSTEMS MARINE (YSL) LIMITED is Camberley, United Kingdom.

What legal structure is BAE SYSTEMS MARINE (YSL) LIMITED registered as?

BAE SYSTEMS MARINE (YSL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAE SYSTEMS MARINE (YSL) LIMITED?

Two of the 5 officer records shown for BAE SYSTEMS MARINE (YSL) LIMITED are current appointments, filed with Companies House. Robert Hinton (appointed 2024-12-18) serves as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 3 records shown (Ann-louise Holding, David Parkes and 1 other) are former appointments that have since been resigned. Management authority at BAE SYSTEMS MARINE (YSL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAE SYSTEMS MARINE (YSL) LIMITED have a parent company or subsidiaries?

BAE SYSTEMS MARINE (YSL) LIMITED sits 3 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.

Can Zavia monitor changes to BAE SYSTEMS MARINE (YSL) 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 (YSL) 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 (YSL) 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 (YSL) 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 4 October 2026.

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