* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Chemring Countermeasures Limited (No: 00218229)

Address: ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN

Status: Active

Incorporated: 16-Dec-1926

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 20510 - Manufacture of explosives

Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970   From: Jul-2014  )

Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970   From: Jul-2014  )

Current Director: ANDREW LADE HOGBEN ( DOB: Jan-1969   From: Nov-2018  )

Current Director: JAMES STEPHEN MCCREADY MORTENSEN ( DOB: Feb-1979   From: Jan-2024  )

Current Director: MICHAEL ORD ( DOB: Dec-1967   From: Jul-2018  )

Current Director: MICHAEL GORDON RANDELL ( DOB: Jan-1989   From: Apr-2020  )

Current Secretary: SARAH LOUISE ELLARD ( DOB: Apr-1970   From: May-1997  )

Resigned Director: MICHAEL JOHN ASLETT ( DOB: Jan-1949   From: Apr-2002   To: Apr-2008  )

Resigned Director: NICHOLAS DONALD CLEAVER BEVAN ( DOB: Apr-1949   From: Feb-1992   To: Apr-1994  )

Resigned Director: PHILIP GORDON BILLINGTON ( DOB: May-1944   From: Feb-1992   To: May-1997  )

Resigned Director: LEE STEPHEN BOWERS ( DOB: Jun-1946   From: Jan-1998   To: Oct-2000  )

Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973   From: Feb-2013   To: Sep-2016  )

Resigned Director: DARCY JOHN CORBEN ( DOB: Mar-1970   From: Jun-2012   To: Nov-2013  )

Resigned Director: PETER THOMAS ROBERT CUTLER ( DOB: Aug-1951   From: Feb-1992   To: Dec-2013  )

Resigned Director: SIMON MARK DARLING ( DOB: Jan-1962   From: Jun-2004   To: Oct-2018  )

Resigned Director: ARTHUR THOMAS DAVIES ( DOB: Jan-1947   From: Feb-1994   To: Sep-1994  )

Resigned Director: ANDREW PETER DAVIES ( DOB: Mar-1967   From: Sep-2011   To: Jun-2012  )

Resigned Director: STEPHEN DREW ( DOB: May-1953   From: Aug-1998   To: Jan-2004  )

Resigned Director: DAVID ROGER EVANS ( DOB: Oct-1946   From: Feb-1992   To: Apr-2005  )

Resigned Director: DAVID JAMES FAIRLEY ( DOB: Apr-1967   From: Nov-2000   To: Dec-2003  )

Resigned Director: MICHAEL JAMES FLOWERS ( DOB: Aug-1961   From: Jul-2014   To: Jun-2018  )

Resigned Director: RAYMOND JOHN GIBBS ( DOB: Sep-1954   From: May-1997   To: Aug-1999  )

Resigned Director: EDWARD AARON GEORGE GILMORE ( DOB: Sep-1941   From: Nov-1993   To: Jan-1995  )

Resigned Director: PAUL ANTHONY GREENWOOD ( DOB: Dec-1951   From: Feb-1992   To: Mar-2002  )

Resigned Director: TIMOTHY WILLIAM HAYTER ( DOB: Oct-1959   From: Jan-2002   To: Mar-2005  )

Resigned Director: MICHAEL JOHN HELME ( DOB: Nov-1959   From: Jan-2006   To: Nov-2008  )

Resigned Director: MICHAEL JOHN HELME ( DOB: Nov-1959   From: Jun-2012   To: May-2013  )

Resigned Director: JAMES WALTER HOWKINS ( DOB: Feb-1980   From: Jun-2015   To: Jul-2018  )

Resigned Director: SYDNEY LANGFORD HOWLETT ( DOB: Feb-1937   From: Feb-1992   To: Oct-1993  )

Resigned Director: DAVID JAMES HYLAND ( DOB: Jul-1960   From: Nov-1996   To: Feb-1998  )

Resigned Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971   From: Jan-2017   To: Dec-2023  )

Resigned Director: ANGUS AUBREY MCQUEEN ( DOB: Jul-1962   From: Jun-2009   To: Jun-2011  )

Resigned Director: PETER JOHN MOLONY ( DOB: Aug-1937   From: Jan-1998   To: May-1999  )

Resigned Director: GARY MULLINS ( DOB: Mar-1961   From: Apr-1994   To: Jun-2001  )

Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965   From: Nov-2012   To: Jul-2014  )

Resigned Director: VICTOR ALBERT PHEASANT ( DOB: Jul-1940   From: Feb-1992   To: Jun-2001  )

Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955   From: Apr-2005   To: Oct-2012  )

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Jan-1998   To: Jul-2012  )

Resigned Director: PAUL SIMPSON ( DOB: Apr-1953   From: Nov-1996   To: Jan-1998  )

Resigned Director: ROBIN SINCLAIR-LEE ( DOB: Jan-1945   From: Sep-1994   To: Nov-1995  )

Resigned Director: BRIAN JOHN SMITH ( DOB: Jan-1948   From: Nov-1993   To: Apr-1997  )

Resigned Director: FRANCIS RICHARD STAMFORD TAYLOR ( DOB: Apr-1946   From: Feb-1992   To: Jan-1995  )

Resigned Director: WILLIAM TAYLOR ( DOB: Jan-1953   From: Jan-1998   To: Mar-2005  )

Resigned Director: MARTIN ANTHONY WALMSLEY ( DOB: Mar-1943   From: Nov-1995   To: Feb-1998  )

Resigned Director: JULIA CAROLINE WHALVIN ( DOB: May-1970   From: Aug-2018   To: Apr-2020  )

Resigned Secretary: IAIN GORDON KERR LEIGHTON ( DOB: Oct-1951   From: May-1995   To: May-1997  )

Resigned Secretary: SYLVIA ELIZABETH FAITH VINE ( DOB: May-1930   From: Feb-1992   To: May-1995  )

Persons of Significant Control:

Chemring Group Plc, Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.