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Stewart & Stevenson Tvs Uk Ltd

04378769

active
ltd
england wales
Companies House
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 21/02/2002

Previously known as

Precis (2184) Limited · until 30/04/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

99999
Dormant company

Officers

Glynn Edward Patrick Plant

director · Since 06/04/2020

British · England · Age 53

Michael Andrew Clarke

director · Since 14/10/2020

British · United Kingdom · Age 40

Bae Systems Corporate Secretary Limited

corporate secretary · Since 04/07/2025

Reg: 1842256

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/02/2002

Peregrine Secretarial Services Limited

corporate director · Resigned 16/04/2002

Office Organization & Services Limited

corporate secretary · Resigned 16/04/2002

Howard Diamond

secretary · Resigned 15/01/2003

Ralph T Tierno Iii

director · Resigned 03/04/2006

Cargil Management Services Limited

corporate secretary · Resigned 25/04/2006

William Leo Moll Jr

secretary · Resigned 01/08/2007

Dennis Maurice Dellinger

director · Resigned 01/10/2007

Ian Thomas Graham

director · Resigned 01/10/2007

Robert Francis Mecredy

director · Resigned 23/10/2007

Jonathan Paul Grant

director · Resigned 09/05/2008

Andrew Oswell Bede Davies

director · Resigned 30/05/2008

Brian William Ierland

director · Resigned 08/08/2011

David Leonard Allott

director · Resigned 12/09/2011

Charles Anthony Blakemore

director · Resigned 04/02/2013

Christopher Neil James Sparkes

director · Resigned 04/07/2013

David Alan Bond

director · Resigned 10/08/2015

Matthew Stephen Miller

director · Resigned 01/06/2017

Jennifer Blair Osbaldestin

director · Resigned 06/04/2020

Adam Robert Collins

director · Resigned 21/08/2020

David Stanley Parkes

secretary · Resigned 31/05/2024

Anthony Clarke

secretary · Resigned 04/07/2025

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-06-11
officer appointedCLARKE, Michael Andrew
2026-06-11
officer appointedPLANT, Glynn Edward Patrick
2026-06-11
statusactive
2026-06-11

Active

post townCamberley
2026-06-11

CAMBERLEY

typeltd
2026-06-11

Private Limited Company

address line1Victory Point
2026-06-11

VICTORY POINT