CompanyCore
UK company intelligence
Company profile report
Prepared 25 July 2026
RHEINMETALL BAE SYSTEMS LAND LIMITED
00414948 · ltd · incorporated 1946-07-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Rbsl, Hadley Castle Works, Telford, TF1 9AY, England
- SIC codes
- 29100 — SIC 29100; 30400 — SIC 30400
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-07-02
2. Directors (5 active)
- PERRY, Laura May
- director · appointed 2025-12-01 · born 12/1986 (age 40)
- PLANT, Glynn Edward Patrick
- director · appointed 2023-05-30 · born 9/1972 (age 54)
- RICHARDS, Rebecca Louise
- director · appointed 2025-12-01 · born 11/1978 (age 48)
- STEWART, Nigel John
- director · appointed 2020-07-01 · born 10/1964 (age 62)
- WINKLER, Tim Oliver
- director · appointed 2024-01-02 · born 10/1976 (age 50)
3. Shareholders (2 active)
- Rheinmetall Defence Uk Limited
- 50-75% shares · 50-75% voting
- Bae Systems Land Systems (Finance) Limited
- 25-50% shares · 25-50% voting
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Rheinmetall Defence Uk Limited
- Corporate parent · 50-75%
- Bae Systems Land Systems (Finance) Limited
- Corporate parent · 25-50%
5. Security
31 total charges (0 outstanding, 31 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 2 medium · 0 low