BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
01842252 · Active · Ltd · 42 yrs · Camberley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
01842252Active· Ltd· England Wales· 1984-08-20Incorporated 1984-08-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- JAMIESON, Scott William· DirectorAppointed 2025-11-20
- PEAGRAM, Rebecca Margaret· DirectorAppointed 2025-11-20
- CLARKE, Michael Andrew· DirectorResigned 2025-11-20
- PLANT, Glynn Edward Patrick· DirectorResigned 2025-11-20
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-08-07
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JAMIESON, Scott William
Director
- Appointed
- 2025-11-20
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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PEAGRAM, Rebecca Margaret
Director
- Appointed
- 2025-11-20
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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CLARKE, Anthony
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-08-07
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JARMAN, Patrick Edmund
Secretary
- Appointed
- 1998-04-02
- Resigned
- 1999-10-08
- Nationality
- British
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MAXWELL, Ian Henry
Secretary
- Appointed
- 1996-07-09
- Resigned
- 1998-04-17
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 1999-10-08
- Resigned
- 2024-05-31
- Nationality
- British
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STARLING, Christopher
Secretary
- Appointed
- —
- Resigned
- 1996-07-09
- Nationality
- British
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ALLOTT, David Leonard
Director
- Appointed
- 2008-05-30
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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ANDERSON, John Richard
Director
- Appointed
- 2000-03-16
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 03/1954
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ANDERTON, Ian
Director
- Appointed
- 2013-02-04
- Resigned
- 2015-04-13
- Nationality
- English
- Residence
- England
- Born
- 05/1965
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BASSET, Bryan Ronald
Director
- Appointed
- —
- Resigned
- 1997-08-27
- Nationality
- British
- Residence
- England
- Born
- 10/1932
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BILLINGHAM, Nigel Anthony
Director
- Appointed
- 2004-07-30
- Resigned
- 2005-01-04
- Nationality
- British
- Born
- 03/1956
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BLAKEMORE, Charles Anthony
Director
- Appointed
- 2011-09-12
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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CLAPHAM, David John
Director
- Appointed
- 2013-02-04
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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CLARKE, Michael Andrew
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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COLLINS, Adam Robert
Director
- Appointed
- 2017-06-15
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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CROOKALL, Jonathan Mark
Director
- Appointed
- 1998-08-06
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 10/1965
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CURTIS, Roger Keith
Director
- Appointed
- —
- Resigned
- 1996-10-24
- Nationality
- British
- Born
- 10/1944
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DAVIES, Andrew Oswell Bede
Director
- Appointed
- 2005-01-04
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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ETHELL, Donald
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 02/1937
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FLOWER, Barry Sterling
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 01/1946
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FOGG, Stephen
Director
- Appointed
- 2015-04-13
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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FRASER, Alan William Gray
Director
- Appointed
- 1993-05-26
- Resigned
- 2000-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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GRANT, Jonathan Paul
Director
- Appointed
- 2003-11-21
- Resigned
- 2007-11-26
- Nationality
- British
- Born
- 04/1969
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GREEN, Malcolm Frederick, Dr
Director
- Appointed
- 1998-09-09
- Resigned
- 2000-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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HAINSWORTH, Keith Alan
Director
- Appointed
- 2002-07-31
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HASLAM, Norman
Director
- Appointed
- —
- Resigned
- 1995-03-03
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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HENWOOD, Stephen Hugh
Director
- Appointed
- 1997-01-02
- Resigned
- 2000-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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HODGSON, Stephen
Director
- Appointed
- 1999-10-18
- Resigned
- 2000-03-16
- Nationality
- British
- Born
- 10/1960
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IERLAND, Brian William
Director
- Appointed
- 2007-11-26
- Resigned
- 2011-08-08
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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KENYON, Peter
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 09/1943
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LEE, Philip John
Director
- Appointed
- 1994-09-13
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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MILLER, Matthew Stephen
Director
- Appointed
- 2016-02-24
- Resigned
- 2017-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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MILLS, Shaun Michael
Director
- Appointed
- 1998-08-10
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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MORGAN, Terence Keith, Sir
Director
- Appointed
- 1994-08-18
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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OSBALDESTIN, Jennifer Blair
Director
- Appointed
- 2015-11-10
- Resigned
- 2020-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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PARRY, Michael David
Director
- Appointed
- —
- Resigned
- 1994-08-18
- Nationality
- British
- Born
- 10/1937
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PLANT, Glynn Edward Patrick
Director
- Appointed
- 2020-04-06
- Resigned
- 2025-11-20
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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RICHARDSON, Clive Robert
Director
- Appointed
- 1999-11-16
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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SPARKES, Christopher Neil James
Director
- Appointed
- 2011-08-08
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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TRUMAN, Trevor
Director
- Appointed
- —
- Resigned
- 1998-08-06
- Nationality
- British
- Residence
- England
- Born
- 07/1939
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WESTON, John Pix
Director
- Appointed
- —
- Resigned
- 2000-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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