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THE SUPERMARINE AVIATION WORKS LIMITED

Company summary

Company number: 00711945
Status: ACTIVE
Incorporated / age: 1 January 196264 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Dormant Company
Previous company names
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony ACTIVE	Director	01 Jun 2024		England	July 1973	6 Carlton Gardens, London, SW1Y 5AD, England
HINTON, Robert James ACTIVE	Director	18 Dec 2024		England	June 1987	6 Carlton Gardens, London, SW1Y 5AD, England
GOODGE, Linda Susan RESIGNED	Secretary	01 Aug 1995	24 Mar 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise RESIGNED	Secretary	24 Mar 2021	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Secretary		01 Aug 1995			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
PRIOR, Katherine Alexandra RESIGNED	Secretary	18 Dec 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	25 Apr 1997	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	18 Dec 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Director	04 Nov 1996	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RICE, William Anthony RESIGNED	Director	30 Jun 1991	04 Nov 1996	England	March 1952	Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
WINDRIDGE, Susan Doreen RESIGNED	Director		25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: July 1973
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

HINTON, Robert James ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: June 1987
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 24 Mar 2021
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 04 Nov 1996
Country of Residence: England
Date of birth: March 1952
Address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA