PORT SOLENT LIMITED

Company summary

0 outstanding charges

Company number: 01841283
Status: DISSOLVED
Incorporated / age: 15 August 198435 years
Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:51 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
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Nature of business
Dormant Company

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODGE, Linda Susan ACTIVE	Secretary	16 Jun 1999				C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREEN, David Alexander ACTIVE	Director	16 Jun 2017		United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
REASON, Mark Andrew ACTIVE	Director	16 Jun 2017		England	September 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CLAVEY, Beryl RESIGNED	Secretary	23 Dec 1999	17 Sep 2001			252 Albert Drive, Woking, Surrey, GU21 5TY
FEGAN, Michael Melvyn RESIGNED	Secretary		28 Feb 1994			85 Park Road, Teddington, Middlesex, TW11 0AW
FERGUSON, Iain Donald RESIGNED	Secretary	28 Feb 1994	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	09 Oct 1998			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
PARKES, David Stanley RESIGNED	Secretary	09 Oct 1998	16 Jun 1999			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
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	09 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
DEIGMAN, Patrick RESIGNED	Director	07 Feb 1994	09 Oct 1998	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
FERGUSON, Iain Donald RESIGNED	Director	29 Jun 1995	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	16 Jun 2017	England	February 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
NORRIS, Raymond Harold RESIGNED	Director		17 Nov 1994		October 1927	Lorien Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
PARKES, David Stanley RESIGNED	Director	09 Oct 1998	16 Jun 2017	England	December 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
POPLE, Ian Charles RESIGNED	Director		29 Jun 1995		June 1959	87 Satchell Lane, Hamble, Southampton, SO31 4HL
PRICE, Humphrey James Montgomery RESIGNED	Director		22 Nov 1993	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

GOODGE, Linda Susan ACTIVE
Role: Secretary
Appointed on: 16 Jun 1999
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREEN, David Alexander ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

REASON, Mark Andrew ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: September 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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