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The Supermarine Aviation Works Limited
00711945
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 01/01/1962
Previously known as
Ship Weapon Systems Management Limited · until 15/09/1998
British Aircraft Corporation (A.T.) Limited · until 05/04/1988
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
99999
Dormant companyOfficers
Former
David Stanley Parkes
secretary · Resigned 01/08/1995
William Anthony Rice
director · Resigned 04/11/1996
Susan Doreen Windridge
director · Resigned 25/04/1997
Stuart Paul Carroll
director · Resigned 26/02/1999
Terence Robert William Black
director · Resigned 23/05/2001
Linda Susan Goodge
secretary · Resigned 24/03/2021
David Stanley Parkes
director · Resigned 31/05/2024
Ann-Louise Holding
director · Resigned 18/12/2024
Ann-Louise Holding
secretary · Resigned 18/12/2024
Katherine Alexandra Prior
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Plc
75–100% shares
75–100% votes
Appoint directors
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Victory Point
2026-06-08VICTORY POINT
post town → Camberley
2026-06-08CAMBERLEY
officer appointed → BAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-06-08officer appointed → CLARKE, Anthony
2026-06-08officer appointed → HINTON, Robert James
2026-06-08