BAE SYSTEMS PLC

Company no. 01470151 · Public Limited Company
Active

BAE SYSTEMS PLC is a public limited company registered with Companies House under number 01470151. It was incorporated on 31 Dec 1979 (46 years ago) and is currently active. Its registered office is 6 CARLTON GARDENS, LONDON, SW1Y 5AD. There are 13 active officers on record.

Company details

Company number
01470151
Status
Active
Type
Public Limited Company
Incorporated
31 Dec 1979
Registered office
6 CARLTON GARDENS, LONDON, SW1Y 5AD
Nature of business (SIC)
25400 - Manufacture of weapons and ammunition · 29100 - Manufacture of motor vehicles · 30110 - Building of ships and floating structures · 30300 - Manufacture of air and spacecraft and related machinery
Next accounts due
30 Jun 2026

Directors & officers

CLARKE, Anthony
Secretary · appointed 9 May 2024
ANDERSON, Nicholas John
Director · appointed 1 Nov 2020 · British
ARSENEAULT, Thomas Arnold
Director · appointed 1 Apr 2020 · American
ASHBY, Crystal
Director · appointed 1 Sep 2021 · American
COCKBURN, Angus George
Director · appointed 6 Nov 2023 · British
GREVE, Bradley Madsen
Director · appointed 1 Apr 2020 · American
GRIFFITHS, Jane Veronica, Dr
Director · appointed 1 Apr 2020 · British
HOGG, Cressida Mary
Director · appointed 1 Nov 2022 · British
KIRK, Ewan Mckinnon, Dr
Director · appointed 1 Jun 2021 · British
PEARCE, Stephen Thomas
Director · appointed 1 Jun 2019 · Australian
PETTIGREW, John Mark
Director · appointed 23 Feb 2026 · British
PIASECKI, Nicole Weyerhaeuser
Director · appointed 1 Jun 2019 · American

Ownership & control (PSC)

No persons with significant control listed (some listed companies file a statement instead).

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.