active

VSEL BIRKENHEAD LIMITED

00526932 · Ltd · 72 years old

Victory Point, Camberley, GU16 7EX

SIC 74990

Companies House data checked 4 August 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 2026-09-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BAE SYSTEMS CORPOR…JETSTREAM AIRCRAFT…THE SUPERMARINE AV…THE BRITISH & COLO…BRISTOL AVIATION C…THE BLACKBURN AERO…HSA/HSD PENSION FU…HAWKER SIDDELEY DY…HAWKER SIDDELEY AV…GLOSTER AIRCRAFT L…BRITISH AIRCRAFT C…BRITISH AIRCRAFT C…BAE SYSTEMS (OVERS…BAE SYSTEMS (KAZAK…BAE SYSTEMS (INTER…AVRO INTERNATIONAL…ARMSTRONG WHITWORT…ALVIS VICKERS LIMI…THOMAS SOPWITH AVI…SCOTTISH AVIATION …CLARKE,AnthonyHINTON,JamesVSELBIRKENHE…
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 41 more
HINTON, Robert Jamesdirectorsince 2026-07-01· also at JETSTREAM AIRCRAFT LIMITED, BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED, BAE SYSTEMS (INTERNATIONAL) LIMITED and 57 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
18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITEDactivevia PEAK, Anthony Cecil
AGUSTAWESTLAND INTERNATIONAL LIMITEDactivevia JOHNSTON, Alan John
AGUSTAWESTLAND LIMITEDactivevia JOHNSTON, Alan John
AIRBUS DEFENCE AND SPACE LIMITEDactivevia MUSGRAVE, Colin James, PEACHEY, Eric Albert

and 181 more active

In liquidation

ARMOR PRODUCTS INTERNATIONAL LIMITEDliquidationvia PARKES, David Stanley
GLOSSOP LIMITEDliquidationvia HINTON, Robert James
M AEROSPACE UNLIMITEDliquidationvia PEACHEY, Eric Albert
MES INTERCOliquidationvia HOLDING, Ann-Louise, PARKES, David Stanley
MESLINK LIMITEDliquidationvia HOLDING, Ann-Louise, PARKES, David Stanley

and 4 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
AFFINITAS NETWORKS LIMITEDdissolvedvia JOHNSTON, Alan John

and 265 more dissolved

See them all in the full report →

Financials

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

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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