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BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Company summary

Company number: 02775320
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:26 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
Activities of head offices
Previous company names
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
TIDYUNIQUE COMPANY 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	28 Aug 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	27 May 2026		England	June 1987	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GOODGE, Linda Susan RESIGNED	Secretary	09 Feb 1996	24 Mar 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HINTON, Robert James RESIGNED	Secretary	18 Dec 2024	28 Aug 2025			6 Carlton Gardens, London, SW1Y 5AD, England
HOLDING, Ann-Louise RESIGNED	Secretary	24 Mar 2021	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JONES, Stephen Andrew RESIGNED	Secretary	08 Nov 1995	09 Feb 1996			70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
PARKES, David Stanley RESIGNED	Secretary	01 Jul 1993	08 Nov 1995			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	01 Jul 1993			26, Church Street, London, NW8 8EP
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
EFFANGA, Betse Geraldine RESIGNED	Director	18 Dec 2024	27 May 2026	England	November 1991	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GALLAGHER, Andrew James RESIGNED	Director	07 Apr 2003	22 Jun 2009	England	January 1962	Cassilis House, 24 St Peters Road St Margarets, London, TW1 1QX
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	01 Jul 1993	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RICE, William Anthony RESIGNED	Director	09 Dec 1994	04 Nov 1996	England	March 1952	Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
RILEY, Philip RESIGNED	Director	13 May 1997	31 Mar 2003	United Kingdom	August 1945	Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
WINDRIDGE, Susan Doreen RESIGNED	Director	01 Jul 1993	25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	01 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 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: 27 May 2026
Country of Residence: England
Date of birth: June 1987
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
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

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 28 Aug 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 09 Feb 1996
Address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 08 Nov 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: 01 Jul 1993
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: 09 Dec 1994
Resigned on: 04 Nov 1996
Country of Residence: England
Date of birth: March 1952
Address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

RILEY, Philip RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1993
Resigned on: 01 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU