By when must VSEL BIRKENHEAD LIMITED's directors verify their identity with Companies House?

Directors of VSEL BIRKENHEAD LIMITED must verify their identity with Companies House by 2027-09-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of VSEL BIRKENHEAD LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

VSEL BIRKENHEAD LIMITED

00526932 · Ltd · 72 years old

Victory Point, Camberley, GU16 7EX

SIC 74990

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

1953

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VSEL BIRKENHEAD LIMITED (ECCTA)

Directors of VSEL BIRKENHEAD LIMITED must verify their identity by 2027-09-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARKE, Anthonydirectorsince 2024-06-01· also at BAE SYSTEMS CORPORATE SECRETARY LIMITED, JETSTREAM AIRCRAFT LIMITED, THE SUPERMARINE AVIATION WORKS LIMITED and 19 more

HINTON, Robert Jamesdirectorsince 2026-07-01· also at BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED, JETSTREAM AIRCRAFT LIMITED, BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED and 22 more

Company secretary

BAE SYSTEMS CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2025-07-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00652822 LIMITEDactivevia JOHNSTON, Alan John (former)

18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITEDactivevia PEAK, Anthony Cecil (former)

AGUSTAWESTLAND INTERNATIONAL LIMITEDactivevia JOHNSTON, Alan John (former)

AGUSTAWESTLAND LIMITEDactivevia JOHNSTON, Alan John (former)

AIRBUS DEFENCE AND SPACE LIMITEDactivevia MUSGRAVE, Colin James (former), PEACHEY, Eric Albert (former)

and 177 more active

In liquidation

ARMOR PRODUCTS INTERNATIONAL LIMITEDliquidationvia PARKES, David Stanley

BAE SYSTEMS (PROJECTS) LIMITEDliquidationvia IMMS, Robin John (former), LYNAS, Peter John, Mr. (former), PARKES, David Stanley (former), PEACHEY, Eric Albert (former)

BAE SYSTEMS DEPLOYED SYSTEMS LIMITEDliquidationvia PARKES, David Stanley (former)

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITEDliquidationvia HOLDING, Ann-Louise (former), PARKES, David Stanley (former)

GLOSSOP LIMITEDliquidationvia HINTON, Robert James (former)

and 7 more in liquidation

Dissolved

ACR ADVISORY SERVICES LTDdissolvedvia JOHNSTON, Alan John

AERO INTERNATIONAL (REGIONAL) LIMITEDdissolvedvia HOLDING, Ann-Louise, PARKES, David Stanley

AEROSUPPLY LIMITEDdissolvedvia HOLDING, Ann-Louise, PARKES, David Stanley

AEROSYSTEMS INTERNATIONAL LIMITEDdissolvedvia JOHNSTON, Alan John (former)

AFFINITAS NETWORKS LIMITEDdissolvedvia JOHNSTON, Alan John

and 266 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bae Systems Marine (Holdings) Limited

Corporate entity

Companies House 01957765

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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