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 - DERBY

This company is listed in the following categories:
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)
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

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