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Companies/00414948

Rheinmetall Bae Systems Land Limited

Manufacture of motor vehicles · Telford

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Rheinmetall Defence Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-07-01 · No cessation recorded

Source record 119507672
Bae Systems Land Systems (Finance) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115625664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 52 historical
LP
Laura May PerryCurrent director
Appointed 2025-12-01
+4 others
RR
Rebecca RichardsCurrent director
Appointed 2025-12-01
+5 others
TW
Tim WinklerCurrent director
Appointed 2024-01-02 · 2 yrs · Director
GP
Glynn PlantCurrent director
Appointed 2023-05-30 · 3 yrs · Director
+11 others
NS
Nigel StewartCurrent director
Appointed 2020-07-01 · 6 yrs · Commercial Director
Show 52 historical appointments
WG
William GibbyResigned director
Resigned 2024-04-08 · 1 yr · Director
SH
Steven HardingResigned director
Resigned 2023-11-01 · 2 yrs · Director
CM
Colin MccleanResigned director
Resigned 2022-07-01 · 1 yr · Director
MM
Michael McgovernResigned director
Resigned 2022-02-07 · 1 yr · Director
SI
Stefan IvesResigned director
Resigned 2021-05-11 · 2 yrs · Director
MN
Marco NoedingResigned director
Resigned 2020-10-22 · 1 yr · Company Director
FG
Frank GorissenResigned director
Resigned 2020-08-27 · Managing Director
JA
John AbunassarResigned director
Resigned 2019-12-01 · 5 yrs · Director
MK
Michael KaraResigned director
Resigned 2019-07-01 · 1 yr · None
CH
Carrie HooperResigned director
Resigned 2019-07-01 · 2 yrs · Director
BH
Benjamin HudsonResigned director
Resigned 2019-07-01 · None
GE
Gareth EdwardsResigned director
Resigned 2019-07-01 · 3 yrs · None
PH
Peter HardistyResigned director
Resigned 2019-07-01 · 1 yr · Company Director
JB
James BlueResigned director
Resigned 2018-01-25 · Director
AC
Adam CollinsResigned director
Resigned 2017-06-15 · 2 yrs · Finance Director
JO
Jennifer OsbaldestinResigned director
Resigned 2015-08-10 · 4 yrs · Director
JS
Joseph SenftleResigned director
Resigned 2015-06-22 · 3 yrs · Vice President
JM
John MarinucciResigned director
Resigned 2013-07-04 · 1 yr · Vp Finance
CH
Christopher HughesResigned director
Resigned 2013-07-04 · 1 yr · Director
MM
Matthew MillerResigned director
Resigned 2013-07-04 · 3 yrs · Accountant
DB
David BondResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
CS
Christopher SparkesResigned director
Resigned 2011-08-08 · 1 yr · Finance Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2007-11-26 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-02-04 · 3 yrs · Managing Director
JG
Jonathan GrantResigned director
Resigned 2005-02-04 · 2 yrs · Chartered Accountant
DP
David ParkesResigned secretary
Resigned 2005-02-04 · 14 yrs · Company Secretary
PJ
Patrick JarmanResigned secretaryResigned director
Resigned 2003-02-26 · 1 yr
TH
Trevor HarrisonResigned director
Resigned 2002-09-09 · 3 yrs · Managing Director
MG
Martin GreensladeResigned director
Resigned 2000-04-01 · 4 yrs · Chartered Accountant
IC
Ian ClaytonResigned director
Resigned 1997-06-09 · 1 yr · Director
RJ
Ronald JonesResigned director
Resigned 1997-01-27 · 1 yr · Director
CR
Christopher RoweResigned director
Resigned 1996-06-10 · 6 yrs · Company Director
SM
Stuart MitchellResigned director
Resigned 1996-03-15 · 4 yrs · Director
SW
Stuart WilkinsResigned director
Resigned 1995-03-09 · 2 yrs · Finance Director
BE
Barry EardleyResigned secretaryResigned director
Resigned 1994-10-03 · 8 yrs
AP
Anthony PearsonResigned secretaryResigned director
Resigned 1994-04-08
BW
Brian WinchResigned director
Resigned 1993-10-21 · 2 yrs · Director
JM
John MatthewsResigned secretary
Resigned 1992-06-08 · 1 yr
MC
Michael CooperResigned director
Resigned 1992-06-08 · 6 yrs · Director
DW
Donald WebsterResigned director
Resigned 1991-05-22 · 2 yrs · Company Director
DB
David BrittainResigned director
Resigned 1991-05-22 · 5 yrs · Technical Director
SS
Stephen SmithResigned director
Resigned 1991-05-22 · 1 yr · Finance Director
JM
James McdonellResigned director
Resigned 1991-05-22 · 1 yr · Sales & Marketing Director
GA
Geoffrey AbelResigned secretary
Resigned 1991-05-22 · 1 yr
BW
Brian WhiteResigned director
Resigned 1991-05-22 · 2 yrs · Managing Director
NP
Nicholas PrestResigned director
Resigned 1991-05-22 · 13 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active