CHEMRING EUROPE LIMITED - ROMSEY


Company Profile Company Filings

Overview

CHEMRING EUROPE LIMITED is a Private Limited Company from ROMSEY and has the status: Dissolved - no longer trading.
CHEMRING EUROPE LIMITED was incorporated 61 years ago on 11/01/1963 and has the registered number: 00746603. The accounts status is DORMANT.

CHEMRING EUROPE LIMITED - ROMSEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

ROKE MANOR
ROMSEY
HAMPSHIRE
SO51 0ZN

This Company Originates in : United Kingdom
Previous trading names include:
PARKWAY NO 4 LIMITED (until 03/05/2007)
MCMURDO LIMITED (until 18/04/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GREGORY LEWIS Aug 1971 British Director 2017-01-19 CURRENT
SARAH LOUISE ELLARD Apr 1970 British Secretary 1995-06-27 CURRENT
SARAH LOUISE ELLARD Apr 1970 British Director 2014-07-24 CURRENT
BEN LUKE JAMES May 1976 British Director 2011-11-01 UNTIL 2012-04-30 RESIGNED
MR GEOFFREY CHARLES WILLINGHAM Jun 1932 British Director RESIGNED
GEOFFREY EDGE British Secretary RESIGNED
SYLVIA ELIZABETH FAITH VINE British Secretary 1994-09-21 UNTIL 1995-06-12 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 British Secretary 1995-06-12 UNTIL 1995-06-27 RESIGNED
MR MICHAEL JOHN HELME Nov 1959 British Director 2007-05-10 UNTIL 2013-05-31 RESIGNED
MR JUSTIN MICHAEL WHITEHORN Sep 1948 British Director 1992-12-09 UNTIL 1994-09-21 RESIGNED
BRIAN JOHN SMITH Jan 1948 British Director RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 1995-12-01 UNTIL 2012-07-31 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 2005-04-04 UNTIL 2012-10-26 RESIGNED
MR MARK HARRY PAPWORTH Jan 1965 British Director 2012-11-05 UNTIL 2014-07-24 RESIGNED
MR GARY MULLINS Mar 1961 British Director 1998-10-26 UNTIL 2004-12-21 RESIGNED
JOHN JAMES LYNN Dec 1949 British Director 1994-05-10 UNTIL 1999-01-06 RESIGNED
JOHN LEONARD AVERY Oct 1958 British Director 2012-09-14 UNTIL 2013-04-06 RESIGNED
CHRISTOPHER PAUL HOFFMAN Aug 1952 British Director 1999-11-01 UNTIL 2006-03-31 RESIGNED
MR ROBERT SEAMUS HILL Mar 1951 British Director 2006-02-01 UNTIL 2007-05-10 RESIGNED
MR RAYMOND JOHN GIBBS Sep 1954 British Director 1997-05-06 UNTIL 1999-08-20 RESIGNED
STUART THOMAS HELLYAR Jun 1970 British Director 2012-05-08 UNTIL 2012-09-14 RESIGNED
TIMOTHY WILLIAM HAYTER Oct 1959 British Director 2004-12-06 UNTIL 2005-03-10 RESIGNED
KENNETH ROBERT ASHER Oct 1951 British Director 2007-05-10 UNTIL 2011-11-01 RESIGNED
MR MICHAEL JAMES FLOWERS Aug 1961 Australian Director 2014-07-24 UNTIL 2018-06-30 RESIGNED
DAVID ROGER EVANS Oct 1946 British Director 1994-09-21 UNTIL 2005-04-04 RESIGNED
MR PETER WALTER DERBYSHIRE Mar 1944 British Director RESIGNED
MR MICHAEL JOHN CLEARY Feb 1947 British Director RESIGNED
MR STEVEN JOHN BOWERS Jun 1973 British Director 2013-02-26 UNTIL 2016-09-30 RESIGNED
PHILIP GORDON BILLINGTON May 1944 British Director 1994-09-21 UNTIL 1997-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemring Group Plc 2016-06-30 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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