PW DEFENCE LTD - DERBY
Company Profile | Company Filings |
Overview
PW DEFENCE LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PW DEFENCE LTD was incorporated 75 years ago on 01/02/1949 and has the registered number: 00464142. The accounts status is FULL and accounts are next due on 30/09/2024.
PW DEFENCE LTD was incorporated 75 years ago on 01/02/1949 and has the registered number: 00464142. The accounts status is FULL and accounts are next due on 30/09/2024.
PW DEFENCE LTD - DERBY
This company is listed in the following categories:
20510 - Manufacture of explosives
20510 - Manufacture of explosives
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILNE MILL
DERBY
DE72 3QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHEMRING DEFENCE UK LIMITED (until 27/06/2019)
CHEMRING DEFENCE UK LIMITED (until 27/06/2019)
PW DEFENCE LIMITED (until 01/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LEANNE MILLAR | Aug 1974 | British | Director | 2021-01-29 | CURRENT |
MR BENJAMIN JOHN MELLORS | May 1977 | British | Director | 2024-02-07 | CURRENT |
MR. ROSS WILKINSON | Jul 1977 | British | Director | 2021-01-29 | CURRENT |
MR PAUL SIMPSON | Apr 1953 | British | Secretary | 1992-02-05 UNTIL 1992-07-24 | RESIGNED |
SYLVIA ELIZABETH FAITH VINE | May 1930 | Director | 1992-07-24 UNTIL 1995-05-22 | RESIGNED | |
MR PAUL SIMPSON | Apr 1953 | British | Director | RESIGNED | |
HANS GEORG MOROTINI | Jul 1950 | German | Director | 2007-02-01 UNTIL 2010-09-01 | RESIGNED |
ROBIN SINCLAIR-LEE | Jan 1945 | British | Director | 1992-11-02 UNTIL 1995-11-09 | RESIGNED |
MR PETER JOHN MURPHY | Feb 1971 | British | Director | 2021-07-21 UNTIL 2024-03-01 | RESIGNED |
MR MICHAEL ORD | Dec 1967 | British | Director | 2018-07-01 UNTIL 2019-06-21 | RESIGNED |
MR TREVOR PHILIP EDGAR POTTER | Jan 1950 | British | Director | RESIGNED | |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2005-04-04 UNTIL 2012-10-26 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 1999-08-20 UNTIL 2012-07-31 | RESIGNED |
MR MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2012-11-05 UNTIL 2014-07-24 | RESIGNED |
SYLVIA ELIZABETH FAITH VINE | May 1930 | Secretary | 1992-07-24 UNTIL 1995-05-22 | RESIGNED | |
BRIAN JOHN SMITH | Jan 1948 | British | Director | 1994-11-30 UNTIL 1997-04-01 | RESIGNED |
MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | 1995-05-22 UNTIL 1997-05-06 | RESIGNED |
MR JOSEPH KIRK | Secretary | 2019-10-28 UNTIL 2021-01-29 | RESIGNED | ||
SARAH LOUISE ELLARD | Apr 1970 | British | Secretary | 1997-05-06 UNTIL 2019-06-21 | RESIGNED |
MR JAY FERRIS ABBASS | Secretary | 2019-06-21 UNTIL 2019-10-28 | RESIGNED | ||
MR RAYMOND ARTHUR SMITH | May 1936 | Secretary | RESIGNED | ||
MR MICHAEL JOHN HELME | Nov 1959 | British | Director | 2006-01-09 UNTIL 2013-05-31 | RESIGNED |
MR ROBERT SEAMUS HILL | Mar 1951 | British | Director | 2012-05-01 UNTIL 2015-05-31 | RESIGNED |
JOHN HUGHES | Aug 1960 | British,Canadian | Director | 2019-06-21 UNTIL 2021-01-29 | RESIGNED |
BEN LUKE JAMES | May 1976 | British | Director | 2009-02-20 UNTIL 2012-04-30 | RESIGNED |
MR STEPHEN ALLEN YOUNG | Jan 1971 | British | Director | 2020-03-20 UNTIL 2021-01-29 | RESIGNED |
SARAH LOUISE ELLARD | Apr 1970 | British | Director | 2014-07-24 UNTIL 2019-06-21 | RESIGNED |
MR RAYMOND JOHN GIBBS | Sep 1954 | British | Director | 1997-05-06 UNTIL 1999-08-20 | RESIGNED |
MR MICHAEL JAMES FLOWERS | Aug 1961 | Australian | Director | 2014-07-24 UNTIL 2018-06-30 | RESIGNED |
COLONEL LIONEL JAMES HARDING KENT | Jan 1935 | British | Director | RESIGNED | |
DAVID ROGER EVANS | Oct 1946 | British | Director | 1992-07-24 UNTIL 2005-04-04 | RESIGNED |
ALISTAIR STODDART DONALDSON | Sep 1943 | British | Director | 2001-05-01 UNTIL 2003-12-15 | RESIGNED |
STUART JAMES SPENCE CAMERON | Aug 1951 | British | Director | 2015-03-12 UNTIL 2019-06-21 | RESIGNED |
JOHN THOMAS CALLAWAY | Aug 1946 | British | Director | 2001-11-08 UNTIL 2007-08-20 | RESIGNED |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2013-02-26 UNTIL 2016-09-30 | RESIGNED |
PHILIP GORDON BILLINGTON | May 1944 | British | Director | 1992-07-24 UNTIL 1997-05-06 | RESIGNED |
KENNETH ROBERT ASHER | Oct 1951 | British | Director | 2011-11-01 UNTIL 2013-08-16 | RESIGNED |
JAY ABBASS | Feb 1957 | Canadian | Director | 2019-06-21 UNTIL 2021-01-29 | RESIGNED |
PAUL ANTHONY GREENWOOD | Dec 1951 | British | Director | 2000-05-01 UNTIL 2006-10-31 | RESIGNED |
MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2017-01-19 UNTIL 2019-06-21 | RESIGNED |
MR DAVID PHILIP HYDE | May 1984 | British | Director | 2014-02-03 UNTIL 2019-02-28 | RESIGNED |
MR ANTHONY JOSEPH MCCANN | Jul 1940 | British | Director | RESIGNED | |
JAMES ALISTAIR YOUNG | Dec 1962 | British | Director | 2004-06-01 UNTIL 2006-10-31 | RESIGNED |
GUY JOHN WOOD | Oct 1959 | British | Director | 2002-11-01 UNTIL 2006-10-31 | RESIGNED |
DAVID FRANCIS WHYTE | Sep 1944 | British | Director | 1992-07-24 UNTIL 1996-02-20 | RESIGNED |
MR ANDREW WALKER | Mar 1977 | British | Director | 2020-10-14 UNTIL 2021-01-29 | RESIGNED |
MR ANDREW WALKER | Mar 1977 | British | Director | 2021-02-11 UNTIL 2021-07-21 | RESIGNED |
MR CLIVE HUGH MACRO | May 1961 | British | Director | 2009-02-19 UNTIL 2011-11-23 | RESIGNED |
ANDREW TRISTRAM | Sep 1967 | British | Director | 2008-06-02 UNTIL 2009-02-19 | RESIGNED |
ANDREW TRISTRAM | Sep 1967 | British | Director | 2010-09-01 UNTIL 2012-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jay Ferris Abbass | 2019-06-21 - 2021-01-29 | 2/1957 | Derby |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr John Gwynlleu Hughes | 2019-06-21 - 2021-01-29 | 8/1960 | Derby |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Pwd Group Limited | 2019-06-21 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chemring Group Plc | 2016-06-30 - 2019-06-21 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |