BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Company summary

Company number: 02779558
Status: ACTIVE
Incorporated / age: 14 January 199333 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:56 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
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
PINZGAUER LIMITED
AUTOMOTIVE TECHNIK 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, Michael Andrew ACTIVE	Director	01 Oct 2020		United Kingdom	March 1986	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PLANT, Glynn Edward Patrick ACTIVE	Director	06 Apr 2020		England	September 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
HICKFORD, Colin James RESIGNED	Secretary	07 Nov 2001	31 Oct 2003			23 Thornash Close, Horsell, Woking, Surrey, GU21 4UP
MAWER, Alan Edward Thomas RESIGNED	Secretary	14 Jan 1993	07 Nov 2001			York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
MOORES, Geoffrey Philip RESIGNED	Secretary	01 Aug 2004	01 Aug 2007			9, Westbury Way, Aldershot, Hampshire, GU12 4HE, United Kingdom
PARKES, David Stanley RESIGNED	Secretary	01 Aug 2007	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
REID, Brian RESIGNED	Nominee Secretary	14 Jan 1993	14 Jan 1993			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
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
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
BOND, David Alan RESIGNED	Director	04 Feb 2013	10 Aug 2015	United Kingdom	April 1962	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
COLLINS, Adam Robert RESIGNED	Director	01 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
DAVIES, Andrew Oswell Bede RESIGNED	Director	12 Oct 2007	30 May 2008	United Kingdom	October 1963	Heathlands, 16 Goldrings Road, Oxshott, Surrey, KT22 0QR
FINDLAY, David Donald RESIGNED	Director	14 Jan 1993	07 Apr 2005		May 1955	19 Ashley Drive, Blackwater, Camberley, Surrey, GU17 0PQ
GRAHAM, Ian Thomas RESIGNED	Director	22 Jan 2007	01 Nov 2007		August 1968	120 Osprey Cove Lane, Ponte Vedra Beach, Florida 32082, Usa
GRANT, Jonathan Paul RESIGNED	Director	12 Oct 2007	09 May 2008		April 1969	18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
IERLAND, Brian William RESIGNED	Director	09 May 2008	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
MABBOTT, Stephen RESIGNED	Nominee Director	14 Jan 1993	14 Jan 1993		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MAWER, Alan Edward Thomas RESIGNED	Director	14 Jan 1993	31 Jul 2004		December 1949	York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
MECREDY, Robert Francis RESIGNED	Director	22 Jan 2007	23 Oct 2007		March 1946	331 N. 1st Street, Jacksonville Beach, Florida 32250, Usa
MILLER, Matthew Stephen RESIGNED	Director	04 Jul 2013	01 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
OSBALDESTIN, Jennifer Blair RESIGNED	Director	10 Aug 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
RUMBOL, Graeme Stuart RESIGNED	Director	22 Jan 2007	17 Oct 2007	England	July 1965	30 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
SPARKES, Christopher Neil James RESIGNED	Director	08 Aug 2011	04 Jul 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
STANLEY, Alan Winston RESIGNED	Director	24 Sep 2002	25 Jan 2007	United Kingdom	April 1948	15 Maplehurst, Fetcham, Surrey, KT22 9NB

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

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

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

HICKFORD, Colin James RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 31 Oct 2003
Address: 23 Thornash Close, Horsell, Woking, Surrey, GU21 4UP

MAWER, Alan Edward Thomas RESIGNED
Role: Secretary
Appointed on: 14 Jan 1993
Resigned on: 07 Nov 2001
Address: York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY

MOORES, Geoffrey Philip RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Aug 2007
Address: 9, Westbury Way, Aldershot, Hampshire, GU12 4HE, United Kingdom

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 14 Jan 1993
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

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

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

BOND, David Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

COLLINS, Adam Robert RESIGNED
Role: Director
Appointed on: 01 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

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Heathlands, 16 Goldrings Road, Oxshott, Surrey, KT22 0QR

FINDLAY, David Donald RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 07 Apr 2005
Date of birth: May 1955
Address: 19 Ashley Drive, Blackwater, Camberley, Surrey, GU17 0PQ

GRAHAM, Ian Thomas RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 01 Nov 2007
Date of birth: August 1968
Address: 120 Osprey Cove Lane, Ponte Vedra Beach, Florida 32082, Usa

GRANT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 09 May 2008
Date of birth: April 1969
Address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT

IERLAND, Brian William RESIGNED
Role: Director
Appointed on: 09 May 2008
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

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 14 Jan 1993
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

MAWER, Alan Edward Thomas RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 31 Jul 2004
Date of birth: December 1949
Address: York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY

MECREDY, Robert Francis RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 23 Oct 2007
Date of birth: March 1946
Address: 331 N. 1st Street, Jacksonville Beach, Florida 32250, Usa

MILLER, Matthew Stephen RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 01 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

OSBALDESTIN, Jennifer Blair RESIGNED
Role: Director
Appointed on: 10 Aug 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

RUMBOL, Graeme Stuart RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 17 Oct 2007
Country of Residence: England
Date of birth: July 1965
Address: 30 Pinehill Road, Crowthorne, Berkshire, RG45 7JD

SPARKES, Christopher Neil James RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 04 Jul 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

STANLEY, Alan Winston RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 15 Maplehurst, Fetcham, Surrey, KT22 9NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2003	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)
30 Sep 2003	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)
30 Jul 2002	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)
05 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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