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Rheinmetall BAE Systems Land Limited
Adresa
Hadley Castle Works
Po Box 106
Telford
Shropshire
TF1 6QW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 00414948 Show on Companies House
Previous Names
  • BAE Systems Global Combat Systems Limited
  • BAE Systems Land Systems (Weapons & Vehicles) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bae Systems Land Systems (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02639638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rheinmetall Defence Uk Limited Status: Active Notified: 01/07/2019 Companies House Number: 06802649 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Abunassar, John Joseph Telford, England Status: Active Notified: 01/12/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibby, William Dafydd Llwyd Telford, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Harding, Steven Telford, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plant, Glynn Edward Patrick Telford, England Status: Active Notified: 30/05/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Nigel John Farnborough Aerospace Centre, Farnborough, Hampshire, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1964 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winkler, Tim Oliver Telford, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Ives, Stefan Telford, England Status: Ceased Notified: 11/05/2021 Ceased: 02/01/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Mcclean, Colin Thomas Telford, England Status: Ceased Notified: 01/07/2022 Ceased: 08/04/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgovern, Michael Hugh Telford Status: Ceased Notified: 07/02/2022 Ceased: 02/10/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British