CHEMRING HOLDINGS LIMITED - ROMSEY
Company Profile | Company Filings |
Overview
CHEMRING HOLDINGS LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
CHEMRING HOLDINGS LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CHEMRING HOLDINGS LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CHEMRING HOLDINGS LIMITED - ROMSEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ROKE MANOR
ROMSEY
HAMPSHIRE
SO51 0ZN
This Company Originates in : United Kingdom
Previous trading names include:
CHG OVERSEAS LTD (until 29/08/2023)
CHG OVERSEAS LTD (until 29/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LOUISE ELLARD | Apr 1970 | British | Director | 2012-04-04 | CURRENT |
MR JAMES MORTENSEN | Feb 1979 | British | Director | 2024-01-01 | CURRENT |
SARAH LOUISE ELLARD | Apr 1970 | British | Secretary | 1997-05-06 | CURRENT |
MR MICHAEL ORD | Dec 1967 | British | Director | 2018-07-01 | CURRENT |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2005-04-04 UNTIL 2012-11-05 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-07-16 UNTIL 1992-07-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-16 UNTIL 1992-07-16 | RESIGNED | ||
MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | 1995-05-22 UNTIL 1997-05-06 | RESIGNED |
SYLVIA ELIZABETH FAITH VINE | British | Secretary | 1992-07-16 UNTIL 1995-05-22 | RESIGNED | |
MR MICHAEL JAMES FLOWERS | Aug 1961 | Australian | Director | 2014-07-24 UNTIL 2018-06-30 | 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 |
MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2017-01-19 UNTIL 2023-12-31 | RESIGNED |
MR RAYMOND JOHN GIBBS | Sep 1954 | British | Director | 1997-05-06 UNTIL 1999-08-20 | RESIGNED |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2013-02-26 UNTIL 2016-09-30 | RESIGNED |
DAVID ROGER EVANS | Oct 1946 | British | Director | 1993-08-16 UNTIL 2005-04-04 | RESIGNED |
PHILIP GORDON BILLINGTON | May 1944 | British | Director | 1992-07-16 UNTIL 1997-05-06 | RESIGNED |
BRIAN PETER BERLANNY | Sep 1937 | British | Director | 1992-07-16 UNTIL 1996-04-04 | 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 |