RHEINMETALL BAE SYSTEMS LAND LIMITED

Overview

Company Name	RHEINMETALL BAE SYSTEMS LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00414948
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RHEINMETALL BAE SYSTEMS LAND LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is RHEINMETALL BAE SYSTEMS LAND LIMITED located?

Registered Office Address	Rbsl Hadley Castle Works TF1 9AY Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of RHEINMETALL BAE SYSTEMS LAND LIMITED?

Previous Company Names
Company Name	From	Until
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED	Jun 01, 2010	Jun 01, 2010
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED	Jan 05, 2005	Jan 05, 2005
ALVIS VICKERS LIMITED	Oct 08, 2002	Oct 08, 2002
ALVIS VICKERS LTD.	Oct 01, 2002	Oct 01, 2002
ALVIS VEHICLES LTD.	Oct 30, 1998	Oct 30, 1998
ALVIS INDUSTRIES LIMITED	Mar 23, 1992	Mar 23, 1992
ALVIS LIMITED	Dec 31, 1976	Dec 31, 1976
WEST YORKSHIRE FOUNDRIES LIMITED	Jul 12, 1946	Jul 12, 1946

What are the latest accounts for RHEINMETALL BAE SYSTEMS LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RHEINMETALL BAE SYSTEMS LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for RHEINMETALL BAE SYSTEMS LAND LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Director's details changed for Mr Tim Oliver Winkler on Jan 12, 2026	2 pages	CH01

Jan 04, 2026	Full accounts made up to Dec 31, 2024	60 pages	AA

Dec 01, 2025	Appointment of Mrs Laura May Perry as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Appointment of Mrs Rebecca Louise Richards as a director on Dec 01, 2025	2 pages	AP01

Nov 30, 2025	Termination of appointment of William Dafydd Llwyd Gibby as a director on Nov 30, 2025	1 pages	TM01

Nov 30, 2025	Termination of appointment of John Joseph Abunassar as a director on Nov 30, 2025	1 pages	TM01

Nov 04, 2025	Termination of appointment of Steven Harding as a director on Nov 01, 2025	1 pages	TM01

May 27, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Registered office address changed from PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY England to Rbsl Hadley Castle Works Telford Shropshire TF1 9AY on Apr 29, 2025	1 pages	AD01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	63 pages	AA

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Appointment of Mr William Dafydd Llwyd Gibby as a director on Apr 08, 2024	2 pages	AP01

Apr 09, 2024	Termination of appointment of Colin Thomas Mcclean as a director on Apr 08, 2024	1 pages	TM01

Feb 22, 2024	Director's details changed for Mr Tim Oliver Winkler on Feb 17, 2024	2 pages	CH01

Jan 22, 2024	Director's details changed for Mr Tim Oliver Winkler on Jan 20, 2024	2 pages	CH01

Jan 15, 2024	Appointment of Mr Tim Oliver Winkler as a director on Jan 02, 2024	2 pages	AP01

Jan 15, 2024	Termination of appointment of Stefan Ives as a director on Jan 02, 2024	1 pages	TM01

Jan 12, 2024	Registered office address changed from Hadley Castle Works PO Box 106 Telford TF1 6QW to PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY on Jan 12, 2024	1 pages	AD01

Dec 21, 2023	Change of details for Rheinmetall Defence Uk Limited as a person with significant control on Dec 21, 2023	2 pages	PSC05

Dec 06, 2023	Director's details changed for Mr Glynn Edward Patrick Plant on Dec 04, 2023	2 pages	CH01

Dec 06, 2023	Director's details changed for Mr Nigel John Stewart on Dec 04, 2023	2 pages	CH01

Dec 06, 2023	Change of details for Bae Systems Land Systems (Finance) Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Nov 01, 2023	Appointment of Mr Steven Harding as a director on Nov 01, 2023	2 pages	AP01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Oct 06, 2023	Director's details changed for Mr Nigel John Stewart on Oct 05, 2023	2 pages	CH01

View All Filings

Who are the officers of RHEINMETALL BAE SYSTEMS LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRY, Laura May Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Dec 01, 2025		Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	British	1986-12	343021730001
PLANT, Glynn Edward Patrick Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	May 30, 2023		Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	British	1972-9	220193250001
RICHARDS, Rebecca Louise Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Dec 01, 2025		Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Wales	British	1978-11	265008380001
STEWART, Nigel John Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Jul 01, 2020		Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	British	1964-10	271905510002
WINKLER, Tim Oliver Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Jan 02, 2024		Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	German	1976-10	318103600004
ABEL, Geoffrey Charles 26 Armorial Road Styvechale CV3 6GJ Coventry West Midlands		Jun 08, 1992	Secretary	26 Armorial Road Styvechale CV3 6GJ Coventry West Midlands		British		10039450001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Oct 03, 1994	Feb 26, 2003	Secretary	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British		36645710001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Feb 26, 2003	Feb 04, 2005	Secretary	68 Replingham Road SW18 5LW London		British		66608960002
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey	Jun 08, 1992	Oct 08, 1993	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British		9435490001
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2005	Jul 01, 2019	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Apr 08, 1994	Oct 03, 1994	Secretary	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British		8659000001
ABUNASSAR, John Joseph Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Dec 01, 2019	Nov 30, 2025	Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	British	1973-3	265155050002
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	89710790002
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1967-8	126468520001
BLUE, James Milton Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 25, 2018	Oct 15, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United States	American	1962-5	242477820001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	175529150001
BRITTAIN, David Briggs Four Trees Birdingbury CV22 8EN Rugby Warwickshire		Feb 21, 1997	Director	Four Trees Birdingbury CV22 8EN Rugby Warwickshire		British	1937-2	10039490001
CLAYTON, Ian Duncan 12 Wendover Close AL4 9JW St. Albans Hertfordshire	Jun 09, 1997	Nov 02, 1998	Director	12 Wendover Close AL4 9JW St. Albans Hertfordshire		British	1956-6	78974470001
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 15, 2017	Jul 01, 2019	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	232679910001
COOPER, Michael Irvin The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire	Jun 08, 1992	Nov 02, 1998	Director	The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		British	1944-7	77163790001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	257544070001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Sep 24, 1993	Aug 04, 2005	Director	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British	1953-1	36645710001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry		Jun 08, 1992	Director	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British	1953-1	36645710001
EDWARDS, Gareth Jeffrey Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House PO BOX 87 Hampshire	Jul 01, 2019	Mar 31, 2023	Director	Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House PO BOX 87 Hampshire	England	British	1975-9	198140850001
GIBBY, William Dafydd Llwyd Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Apr 08, 2024	Nov 30, 2025	Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	Welsh	1977-10	321582400001
GORISSEN, Frank Wilfried Heinrich-Ehrhard-Strasse 2, 29345 Unterleuss, 2, Lower Saxony Germany	Aug 27, 2020	May 24, 2021	Director	Heinrich-Ehrhard-Strasse 2, 29345 Unterleuss, 2, Lower Saxony Germany	Germany	German	1973-11	273557650001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 04, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Apr 01, 2000	Feb 04, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	17633990002
HARDING, Steven Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	Nov 01, 2023	Nov 01, 2025	Director	Hadley Castle Works TF1 9AY Telford Rbsl Shropshire England	England	British	1972-7	181033100001
HARDISTY, Peter Jonathan Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court United Kingdom	Jul 01, 2019	Oct 22, 2020	Director	Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court United Kingdom	United Kingdom	British	1961-1	138261500001
HARRISON, Trevor Runnymede Road NE20 9HL Ponteland 111 Newcastle Upon Tyne United Kingdom	Sep 09, 2002	Sep 30, 2005	Director	Runnymede Road NE20 9HL Ponteland 111 Newcastle Upon Tyne United Kingdom	United Kingdom	British	1952-6	138106980001
HOOPER, Carrie Jean Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House PO BOX 87 Hants United Kingdom	Jul 01, 2019	Jan 28, 2022	Director	Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House PO BOX 87 Hants United Kingdom	United Kingdom	British	1980-7	240733240001
HUDSON, Benjamin James Heinrich-Ehrhardt-Str 2d 29345 Unterluess Lower Saxony Germany	Jul 01, 2019	Nov 29, 2019	Director	Heinrich-Ehrhardt-Str 2d 29345 Unterluess Lower Saxony Germany	Germany	Australian	1976-2	203143880001
HUGHES, Christopher Glyn Sheridan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 04, 2013	Jun 22, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United States	British	1959-5	179569180001
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 26, 2007	Aug 08, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	90349460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHEINMETALL BAE SYSTEMS LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rheinmetall Defence Uk Limited

Jul 01, 2019

Aztec West

Almondsbury

BS32 4GQ Bristol

2630 The Quadrant

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	06802649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Bae Systems Land Systems (Finance) Limited

Apr 06, 2016

Lyon Way

Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2639638

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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