Edgewing Systems Uk Limited

16805867

active

Private Limited Company

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 23/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300

Manufacture of air and spacecraft and related machinery

84220

Defence activities

Officers

Bae Systems Corporate Secretary Limited

secretary · Since 23/10/2025

Also on 95 other boards

Mr Herman Leo Martha Claesen

director · Since 23/10/2025

DIRECTOR

BRITISH,BELGIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Declan Michael Holland

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Dario Marfã‰

director · Since 23/10/2025

BUSINESS UNIT MANAGING DIRECTOR

ITALIAN · ITALY · Age 56

Hiroshi Umino

director · Since 01/04/2026

JAPANESE · JAPAN · Age 54

Also on 1 other board

Persons with Significant Control

Edgewing Systems Limited

75–100% shares

75–100% votes

Appoint directors

350, Brook Drive, Reading, RG2 6UH

Reg: 16531046 · Companies House · Limited Liability Company

Notified 23/10/2025