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Chemring Limited (No: 00369716)

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

Status: Active - Proposal to Strike off

Incorporated: 10-Jan-1941

Accounts Next Due: 31-Jul-2022

Next Confirmation Statement Due: 15-Feb-2023

Industry Class: 99999 - Dormant Company

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

Current Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971   From: Jan-2017  )

Current Secretary: SARAH LOUISE ELLARD ( DOB: Apr-1970   From: Jun-1995  )

Resigned Director: GRAHAM ROBERT BENTON ( DOB: Dec-1954   From: Feb-1998   To: Oct-1999  )

Resigned Director: BRIAN PETER BERLANNY ( DOB: Sep-1937   From: Feb-1993   To: Feb-1996  )

Resigned Director: DAVID GEORGE BETTS ( DOB: Sep-1937   From: Feb-1993   To: Oct-1993  )

Resigned Director: PHILIP GORDON BILLINGTON ( DOB: May-1944   From: Feb-1993   To: May-1997  )

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

Resigned Director: BRIAN BUTTERS ( DOB: Dec-1946   From: Feb-1993   To: Dec-1997  )

Resigned Director: DAVID ROGER EVANS ( DOB: Oct-1946   From: Feb-1993   To: Apr-2005  )

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: GLENN HOPKINSON ( DOB: Jun-1957   From: Feb-1993   To: Jan-1998  )

Resigned Director: JOHN FRANCIS HOULSTON ( DOB: Oct-1939   From: Feb-1998   To: Oct-1999  )

Resigned Director: JOHN JAMES LYNN ( DOB: Dec-1949   From: Feb-1998   To: Nov-1999  )

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

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

Resigned Director: VICTOR ALBERT PHEASANT ( DOB: Jul-1940   From: Feb-1993   To: Mar-1998  )

Resigned Director: IAN DOUGLAS POLLICOTT ( DOB: Oct-1946   From: Feb-1993   To: Jan-1998  )

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

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Aug-1999   To: Jul-2012  )

Resigned Secretary: SYLVIA ELIZABETH FAITH VINE ( DOB: May-1930   From: Feb-1993   To: Jun-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)

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