CompanyCore
UK company intelligence
Company profile report
Prepared 08 June 2026

BAE SYSTEMS MARINE (HOLDINGS) LIMITED

01957765 · ltd · incorporated 1985-11-12

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX, England
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2026-06-19

2. Directors (2 active)

SCOTT, Gavin
director · appointed 2021-03-01 · born 6/1968 (age 58)
TIMMS, Stephen Edward
director · appointed 2021-03-01 · born 12/1965 (age 61)

3. Shareholders (1 active)

Meslink Limited
75-100% shares · 75-100% voting

4. Group structure

Meslink Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Meslink Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
high — 66/100
Red flags
0 high · 0 medium · 0 low