Edgewing Systems Uk Limited

16805867

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 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

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