Edgewing Systems Limited

16531046

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

350 BROOK DRIVE, READING, RG2 6UH

Incorporated 20/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 03/07/2026

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

84220

Defence activities

Officers

Bae Systems Corporate Secretary Limited

secretary · Since 20/06/2025

Also on 95 other boards

Mr Stefano Bortoli

director · Since 20/06/2025

MANAGING DIRECTOR

ITALIAN · ITALY · Age 66

Mr Herman Leo Martha Claesen

director · Since 20/06/2025

DIRECTOR

BRITISH,BELGIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Declan Michael Jude Holland

director · Since 20/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Dario Marfã‰

director · Since 20/06/2025

BUSINESS UNIT MANAGING DIRECTOR

ITALIAN · ITALY · Age 56

Mr Akira Sugimoto

director · Since 20/06/2025

GENERAL MANAGER

JAPANESE · JAPAN · Age 59

Hiroshi Umino

director · Since 01/04/2026

JAPANESE · JAPAN · Age 54

Also on 1 other board

Persons with Significant Control

Leonardo S.P.A

25–50% shares

25–50% votes

Piazza Monte, Grappa 4, Rome, 00195

Reg: 00401990585 · Italy · Corporation

Notified 20/06/2025

Bae Systems (Holdings) Limited

25–50% shares

25–50% votes

Victory Point, Lyon Way, Camberley, GU16 7EX

Reg: 05265414 · United Kingdom · Private Company Limited By Shares

Notified 20/06/2025