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BAE SYSTEMS SURFACE SHIPS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06160534
Incorporation Date
2007-03-14
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
baesystems.com/
Source: Companies House

BAE SYSTEMS SURFACE SHIPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06160534, and its current status with Companies House is active. The company was incorporated on 14 March 2007 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for BAE SYSTEMS SURFACE SHIPS 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 22 September 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 SURFACE SHIPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAE SYSTEMS SURFACE SHIPS (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 SURFACE SHIPS (HOLDINGS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BAE SYSTEMS SURFACE SHIPS LIMITED on record is Andrew Davies; 5 officers are shown here, filed with Companies House.

The register reports 65 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAE SYSTEMS SURFACE SHIPS 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.

AD
Andrew Davies RESIGNED

Appointed
2008-07-01
Resigned
2009-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Earl RESIGNED

Appointed
2008-07-01
Resigned
2009-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Booth RESIGNED

Appointed
2008-09-11
Resigned
2009-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gill RESIGNED

Appointed
2014-10-21
Resigned
2018-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Timms RESIGNED

Appointed
2019-02-26
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BAE SYSTEMS SURFACE SHIPS 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 SURFACE SHIPS LIMITED's own shareholder record.

Ultimate HQ
BAE SYSTEMS PLC
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BAE SYSTEMS SURFACE SHIPS LIMITED?

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

Every shareholder recorded for BAE SYSTEMS SURFACE SHIPS 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 SURFACE SHIPS LIMITED have on record?

1 shareholder is shown on record for BAE SYSTEMS SURFACE SHIPS LIMITED.

What is BAE SYSTEMS SURFACE SHIPS LIMITED's company registration number?

BAE SYSTEMS SURFACE SHIPS LIMITED's registration number is 06160534, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAE SYSTEMS SURFACE SHIPS LIMITED still an active company?

BAE SYSTEMS SURFACE SHIPS LIMITED's status on Companies House is listed as active.

When was BAE SYSTEMS SURFACE SHIPS LIMITED incorporated?

BAE SYSTEMS SURFACE SHIPS LIMITED was incorporated on 14 March 2007, according to Companies House.

What is BAE SYSTEMS SURFACE SHIPS LIMITED's registered address?

The registered address on file for BAE SYSTEMS SURFACE SHIPS LIMITED is Camberley, United Kingdom.

What legal structure is BAE SYSTEMS SURFACE SHIPS LIMITED registered as?

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

Who are the officers/directors of BAE SYSTEMS SURFACE SHIPS LIMITED?

The Director of BAE SYSTEMS SURFACE SHIPS LIMITED on record is Andrew Davies; 5 officers are shown here, filed with Companies House. Management authority at BAE SYSTEMS SURFACE SHIPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAE SYSTEMS SURFACE SHIPS LIMITED have a parent company or subsidiaries?

BAE SYSTEMS SURFACE SHIPS LIMITED sits 3 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.

Can Zavia monitor changes to BAE SYSTEMS SURFACE SHIPS 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 SURFACE SHIPS 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 SURFACE SHIPS 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 SURFACE SHIPS 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 22 September 2026.

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