Rheinmetall Bae Systems Land Limited

00414948

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RBSL, TELFORD, TF1 9AY

Incorporated 12/07/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

29100

Manufacture of motor vehicles

Officers

Mr Nigel John Stewart

director · Since 01/07/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Glynn Edward Patrick Plant

director · Since 30/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Tim Oliver Winkler

director · Since 02/01/2024

DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 3 other boards

Mrs Laura May Perry

director · Since 01/12/2025

BRITISH · ENGLAND · Age 39

Mrs Rebecca Louise Richards

director · Since 01/12/2025

BRITISH · WALES · Age 47

Also on 5 other boards

Persons with Significant Control

Bae Systems Land Systems (Finance) Limited

25–50% shares

25–50% votes

Victory Point, Lyon Way, Camberley, GU16 7EX

Reg: 2639638 · Companies House · Limited By Shares

Notified 06/04/2016

Rheinmetall Defence Uk Limited

50–75% shares

50–75% votes

2630 The Quadrant, Aztec West, Bristol, BS32 4GQ

Reg: 06802649 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/07/2019

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/02/2004Registered 11/02/2004Satisfied 30/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/12/2003Registered 19/12/2003Satisfied 30/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 21/05/2003Satisfied 30/06/2005

charge

satisfied

ALVIS PLC

Created 15/05/2003Registered 21/05/2003Satisfied 30/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2001Registered 06/07/2001Satisfied 09/07/2005

charge

satisfied

ALVIS PLC

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005

charge

satisfied

LLOYDS BANK PLC,AS TRUSTEE

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005

charge

satisfied

ALVIS PLC

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005

charge

satisfied

LLOYDS BANK PLC,AS TRUSTEE

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005

charge

satisfied

ALVIS PLC

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005

charge

satisfied

ALVIS PLC

Created 22/10/1997Registered 12/11/1997Satisfied 30/06/2005

charge

satisfied

ALVIS PLC

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005

charge

satisfied

ALVIS PLC("ALVIS")

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005

charge

satisfied

LLOYDS BANK PLC(THE "TRUSTEE")

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998

charge

satisfied

EACH OF THE BANKS

Created 12/07/1994Registered 22/07/1994Satisfied 18/02/1998

charge

satisfied

EACH OF THE BANKS

Created 12/07/1994Registered 22/07/1994Satisfied 18/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1993Registered 16/06/1993Satisfied 20/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 15/10/1991Satisfied 20/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 20/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 20/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 20/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 20/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 20/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1980Registered 03/04/1980Satisfied 20/02/1998