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