BAE SYSTEMS MARINE (YSL) LIMITED

Company summary

Company number: 00883985
Status: ACTIVE
Incorporated / age: 21 July 196660 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:43 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
MARCONI MARINE (YSL) LIMITED
YARROW SHIPBUILDERS LIMITED

Officer details

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
AXUP, William Bernard Noel RESIGNED	Secretary	08 Dec 1993	31 Jul 1994			5 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF
BURTON, Gerald RESIGNED	Secretary	01 Aug 1994	03 Jan 1995			35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
MCNEILAGE, Alan Gordon RESIGNED	Secretary		06 Jan 1992			Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
PARKES, David Stanley RESIGNED	Secretary	11 Aug 2000	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PEACHEY, Eric Albert RESIGNED	Secretary	03 Jan 1995	11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
SEMPLE, Mitchell Scott RESIGNED	Secretary	06 Jan 1992	11 Jun 1993			Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
ALEXANDER, Brian William RESIGNED	Director	26 Sep 1996	21 Nov 2000		January 1956	35 Blackwood Road, Milngavie, Glasgow, G62 7LB, Scotland
AXUP, William Bernard Noel RESIGNED	Director		22 Jun 1996		January 1931	5 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF
BRAY, Kelvin Arthur RESIGNED	Director		04 Jun 1993	United Kingdom	February 1935	17 Cherry Tree Lane, Nettleham, Lincoln, Lincolnshire, LN2 2PR
BRYSON, Lindsay, Admiral Sir RESIGNED	Director		04 Jun 1993		January 1925	74 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
BUCHANAN, Richard Angus Fownes RESIGNED	Director	22 Dec 1994	30 May 1997		February 1964	2/R 15 Beaumont Gate, Dowanhill, Glasgow, G12 9ED, Scotland
BURTON, Gerald RESIGNED	Director	01 Aug 1994	16 Aug 1996		May 1953	50 Douglas Park Crescent, Beardson, Glasgow, G31 3DN
DAVIES, Raymond John Gwynmor RESIGNED	Director	10 Aug 1999	21 Nov 2000		December 1948	Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF
EASTON, Murray Simpson RESIGNED	Director		31 Mar 1997		May 1951	7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
EASTON, Robert, Sir RESIGNED	Director		31 Mar 1994		October 1922	"Springfield", Stuckenduff, Shandon, Dunbartonshire, G84 8NW, Scotland
GEORGE, Brian Victor RESIGNED	Director	13 Feb 1997	10 Aug 1999		February 1936	Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
GERSHON, Peter Oliver, Sir RESIGNED	Director	24 Nov 1999	31 Mar 2000	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
HOLDING, Ann-Louise RESIGNED	Director	20 Dec 2013	18 Dec 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
IMMS, Robin John RESIGNED	Director	10 Aug 1999	21 Nov 2000		June 1959	Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
LYNAS, Peter John, Mr. RESIGNED	Director	22 Nov 1999	07 Jul 2000	United Kingdom	March 1958	PO9
MCCOMAS, Samuel RESIGNED	Director	07 Nov 1995	10 Aug 1999		April 1941	1 Gainburn Court, Cumbernauld, Glasgow, North Lanark, G67 4QG
MCIVER, John RESIGNED	Director		07 Apr 1999		August 1937	76 Eton Drive, Thornton Hough, Wirral, Merseyside, CH63 1JS
MCNEILAGE, Alan Gordon RESIGNED	Director	13 Feb 1997	10 Aug 1999		May 1937	Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
MCNEILAGE, Alan Gordon RESIGNED	Director		06 Jan 1992		May 1937	Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
MUSGRAVE, Colin James RESIGNED	Director	22 Nov 1999	20 Dec 2013		August 1947	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PARKES, David Stanley RESIGNED	Director	21 Nov 2000	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RIGBY, Robert Harry RESIGNED	Director	10 Aug 1999	01 Nov 2000		July 1947	10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
SEMPLE, Mitchell Scott RESIGNED	Director	06 Jan 1992	11 Jun 1993		August 1943	Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
SEMPLE, William RESIGNED	Director		15 Oct 1998		November 1940	44 Strathmore Avenue, Paisley, Renfrewshire, PA1 3EE
SMITH, Eric Watson RESIGNED	Director		31 Oct 1991		February 1931	23 Newtyle Road, Ralston, Paisley, Lanarkshire, PA1 3JU

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

AXUP, William Bernard Noel RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 31 Jul 1994
Address: 5 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF

BURTON, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 03 Jan 1995
Address: 35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 04 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

MCNEILAGE, Alan Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1992
Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 11 Aug 2000
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

SEMPLE, Mitchell Scott RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 11 Jun 1993
Address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY

ALEXANDER, Brian William RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 21 Nov 2000
Date of birth: January 1956
Address: 35 Blackwood Road, Milngavie, Glasgow, G62 7LB, Scotland

AXUP, William Bernard Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1996
Date of birth: January 1931
Address: 5 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF

BRAY, Kelvin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 17 Cherry Tree Lane, Nettleham, Lincoln, Lincolnshire, LN2 2PR

BRYSON, Lindsay, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: January 1925
Address: 74 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

BUCHANAN, Richard Angus Fownes RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 May 1997
Date of birth: February 1964
Address: 2/R 15 Beaumont Gate, Dowanhill, Glasgow, G12 9ED, Scotland

BURTON, Gerald RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 16 Aug 1996
Date of birth: May 1953
Address: 50 Douglas Park Crescent, Beardson, Glasgow, G31 3DN

DAVIES, Raymond John Gwynmor RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 21 Nov 2000
Date of birth: December 1948
Address: Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF

EASTON, Murray Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1951
Address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

EASTON, Robert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1922
Address: "Springfield", Stuckenduff, Shandon, Dunbartonshire, G84 8NW, Scotland

GEORGE, Brian Victor RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 10 Aug 1999
Date of birth: February 1936
Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 20 Dec 2013
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

IMMS, Robin John RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 21 Nov 2000
Date of birth: June 1959
Address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT

LYNAS, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: PO9

MCCOMAS, Samuel RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 10 Aug 1999
Date of birth: April 1941
Address: 1 Gainburn Court, Cumbernauld, Glasgow, North Lanark, G67 4QG

MCIVER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Date of birth: August 1937
Address: 76 Eton Drive, Thornton Hough, Wirral, Merseyside, CH63 1JS

MCNEILAGE, Alan Gordon RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 10 Aug 1999
Date of birth: May 1937
Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

MCNEILAGE, Alan Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: May 1937
Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

MUSGRAVE, Colin James RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 20 Dec 2013
Date of birth: August 1947
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: Director
Appointed on: 21 Nov 2000
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

RIGBY, Robert Harry RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 01 Nov 2000
Date of birth: July 1947
Address: 10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

SEMPLE, Mitchell Scott RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 11 Jun 1993
Date of birth: August 1943
Address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY

SEMPLE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: November 1940
Address: 44 Strathmore Avenue, Paisley, Renfrewshire, PA1 3EE

SMITH, Eric Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: February 1931
Address: 23 Newtyle Road, Ralston, Paisley, Lanarkshire, PA1 3JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1969	Outstanding
15 May 1968	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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