Company information:
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)