BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Company summary

Company number: 01842252
Status: ACTIVE
Incorporated / age: 20 August 198442 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:51 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
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Manufacture of weapons and ammunition
Previous company names
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
ROYAL ORDNANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Aug 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JAMIESON, Scott William ACTIVE	Director	20 Nov 2025		England	March 1975	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PEAGRAM, Rebecca Margaret ACTIVE	Director	20 Nov 2025		England	September 1969	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	07 Aug 2025			6 Carlton Gardens, London, SW1Y 5AD, England
JARMAN, Patrick Edmund RESIGNED	Secretary	02 Apr 1998	08 Oct 1999			120 Station Road, Croston, Preston, PR5 7RP
MAXWELL, Ian Henry RESIGNED	Secretary	09 Jul 1996	17 Apr 1998			Borwicks, Caton, Lancaster, LA2 9NB
PARKES, David Stanley RESIGNED	Secretary	08 Oct 1999	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
STARLING, Christopher RESIGNED	Secretary		09 Jul 1996			Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
ALLOTT, David Leonard RESIGNED	Director	30 May 2008	12 Sep 2011	England	September 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
ANDERSON, John Richard RESIGNED	Director	16 Mar 2000	11 Aug 2006		March 1954	7 Westridge Road, Wotton Under Edge, Gloucestershire, GL12 7DZ
ANDERTON, Ian RESIGNED	Director	04 Feb 2013	13 Apr 2015	England	May 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BASSET, Bryan Ronald RESIGNED	Director		27 Aug 1997	England	October 1932	Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
BILLINGHAM, Nigel Anthony RESIGNED	Director	30 Jul 2004	04 Jan 2005		March 1956	20 Smithbarn, Horsham, West Sussex, RH13 6EB
BLAKEMORE, Charles Anthony RESIGNED	Director	12 Sep 2011	04 Feb 2013	United Kingdom	August 1967	C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
CLAPHAM, David John RESIGNED	Director	04 Feb 2013	01 Apr 2016	United Kingdom	March 1974	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CLARKE, Michael Andrew RESIGNED	Director	01 Oct 2020	20 Nov 2025	United Kingdom	March 1986	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
COLLINS, Adam Robert RESIGNED	Director	15 Jun 2017	21 Aug 2020	United Kingdom	November 1980	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CROOKALL, Jonathan Mark RESIGNED	Director	06 Aug 1998	26 Feb 1999		October 1965	22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
CURTIS, Roger Keith RESIGNED	Director		24 Oct 1996		October 1944	24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
DAVIES, Andrew Oswell Bede RESIGNED	Director	04 Jan 2005	30 May 2008	United Kingdom	October 1963	KT22
ETHELL, Donald RESIGNED	Director		30 Nov 1992		February 1937	1 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR
FLOWER, Barry Sterling RESIGNED	Director		31 Mar 1998		January 1946	3 Pinehill Manor Road, Hazelmere, Buckinghamshire, HP15 7QJ
FOGG, Stephen RESIGNED	Director	13 Apr 2015	10 Nov 2015	United Kingdom	December 1958	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
FRASER, Alan William Gray RESIGNED	Director	26 May 1993	16 Mar 2000	United Kingdom	November 1956	Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
GRANT, Jonathan Paul RESIGNED	Director	21 Nov 2003	26 Nov 2007		April 1969	18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
GREEN, Malcolm Frederick, Dr RESIGNED	Director	09 Sep 1998	16 Mar 2000	England	May 1951	White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
HAINSWORTH, Keith Alan RESIGNED	Director	31 Jul 2002	21 Nov 2003	United Kingdom	June 1959	24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
HASLAM, Norman RESIGNED	Director		03 Mar 1995	England	May 1949	52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA
HENWOOD, Stephen Hugh RESIGNED	Director	02 Jan 1997	16 Mar 2000	England	June 1953	2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
HODGSON, Stephen RESIGNED	Director	18 Oct 1999	16 Mar 2000		October 1960	62 Durham Close, Grantham, Lincolnshire, NG31 8RL
IERLAND, Brian William RESIGNED	Director	26 Nov 2007	08 Aug 2011	England	April 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
KENYON, Peter RESIGNED	Director		30 Oct 1992		September 1943	Broad Oak 73 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PG
LEE, Philip John RESIGNED	Director	13 Sep 1994	31 Dec 1999	England	September 1943	2 Croft End, Wetherby, West Yorkshire, LS22 6XA
MILLER, Matthew Stephen RESIGNED	Director	24 Feb 2016	15 Jun 2017	United Kingdom	December 1979	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
MILLS, Shaun Michael RESIGNED	Director	10 Aug 1998	31 Jan 2003	United Kingdom	June 1959	Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
MORGAN, Terence Keith, Sir RESIGNED	Director	18 Aug 1994	31 Dec 1996	United Kingdom	December 1948	51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
OSBALDESTIN, Jennifer Blair RESIGNED	Director	10 Nov 2015	06 Apr 2020	United Kingdom	January 1973	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PARRY, Michael David RESIGNED	Director		18 Aug 1994		October 1937	4 Earlsmead, Letchworth, Hertfordshire, SG6 3UE
PLANT, Glynn Edward Patrick RESIGNED	Director	06 Apr 2020	20 Nov 2025	England	September 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RICHARDSON, Clive Robert RESIGNED	Director	16 Nov 1999	30 Jul 2004	United Kingdom	May 1960	79 Grange Road, Saltford, Bristol, BS31 3AQ
SPARKES, Christopher Neil James RESIGNED	Director	08 Aug 2011	04 Feb 2013	United Kingdom	June 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TRUMAN, Trevor RESIGNED	Director		06 Aug 1998	England	July 1939	Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
WESTON, John Pix RESIGNED	Director		16 Mar 2000	England	August 1951	Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JAMIESON, Scott William ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: March 1975
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PEAGRAM, Rebecca Margaret ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: September 1969
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 07 Aug 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

JARMAN, Patrick Edmund RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 08 Oct 1999
Address: 120 Station Road, Croston, Preston, PR5 7RP

MAXWELL, Ian Henry RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 17 Apr 1998
Address: Borwicks, Caton, Lancaster, LA2 9NB

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

STARLING, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1996
Address: Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ

ALLOTT, David Leonard RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: September 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

ANDERSON, John Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 11 Aug 2006
Date of birth: March 1954
Address: 7 Westridge Road, Wotton Under Edge, Gloucestershire, GL12 7DZ

ANDERTON, Ian RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 13 Apr 2015
Country of Residence: England
Date of birth: May 1965
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BASSET, Bryan Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Country of Residence: England
Date of birth: October 1932
Address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY

BILLINGHAM, Nigel Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 04 Jan 2005
Date of birth: March 1956
Address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB

BLAKEMORE, Charles Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

CLAPHAM, David John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CLARKE, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

COLLINS, Adam Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CROOKALL, Jonathan Mark RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 26 Feb 1999
Date of birth: October 1965
Address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ

CURTIS, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1996
Date of birth: October 1944
Address: 24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: KT22

ETHELL, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1937
Address: 1 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR

FLOWER, Barry Sterling RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: January 1946
Address: 3 Pinehill Manor Road, Hazelmere, Buckinghamshire, HP15 7QJ

FOGG, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

FRASER, Alan William Gray RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD

GRANT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 26 Nov 2007
Date of birth: April 1969
Address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT

GREEN, Malcolm Frederick, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 16 Mar 2000
Country of Residence: England
Date of birth: May 1951
Address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

HAINSWORTH, Keith Alan RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW

HASLAM, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Country of Residence: England
Date of birth: May 1949
Address: 52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA

HENWOOD, Stephen Hugh RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 16 Mar 2000
Country of Residence: England
Date of birth: June 1953
Address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

HODGSON, Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 16 Mar 2000
Date of birth: October 1960
Address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL

IERLAND, Brian William RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: April 1965
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

KENYON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: September 1943
Address: Broad Oak 73 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PG

LEE, Philip John RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1943
Address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA

MILLER, Matthew Stephen RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1979
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

MILLS, Shaun Michael RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

OSBALDESTIN, Jennifer Blair RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PARRY, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1994
Date of birth: October 1937
Address: 4 Earlsmead, Letchworth, Hertfordshire, SG6 3UE

PLANT, Glynn Edward Patrick RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: September 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RICHARDSON, Clive Robert RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 79 Grange Road, Saltford, Bristol, BS31 3AQ

SPARKES, Christopher Neil James RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TRUMAN, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Country of Residence: England
Date of birth: July 1939
Address: Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY

WESTON, John Pix RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Country of Residence: England
Date of birth: August 1951
Address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

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