Company information:
Kembrey Engineering Limited (No: 00617753)
Address: ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Status: Active - Proposal to Strike off
Incorporated: 31-Dec-1958
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 15-Jan-2023
Industry Class: 99999 - Dormant Company
Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: May-1997 )
Current Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971 From: Jan-2017 )
Current Secretary: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: May-1997 )
Resigned Director: PHILIP GORDON BILLINGTON ( DOB: May-1944 From: Sep-1994 To: May-1997 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Jun-2014 To: Sep-2016 )
Resigned Director: MICHAEL JOHN CLEARY ( DOB: Feb-1947 From: Jan-1992 To: Dec-1993 )
Resigned Director: ARTHUR THOMAS DAVIES ( DOB: Jan-1947 From: Jan-1995 To: Nov-1995 )
Resigned Director: DAVID ROGER EVANS ( DOB: Oct-1946 From: Sep-1994 To: Apr-1996 )
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: IAIN GORDON KERR LEIGHTON ( DOB: Oct-1951 From: Apr-1996 To: May-1997 )
Resigned Director: RICHARD MARTIN ( DOB: May-1945 From: Jan-1995 To: Apr-1996 )
Resigned Director: KEITH HEDLEY MORRIS ( DOB: Aug-1951 From: Jan-1992 To: May-1992 )
Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965 From: Nov-2012 To: Jul-2014 )
Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955 From: Jul-2012 To: Nov-2012 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Aug-1999 To: Jul-2012 )
Resigned Director: RAYMOND HENRY SWASH ( DOB: Jun-1937 From: Dec-1992 To: Apr-1996 )
Resigned Director: JUSTIN MICHAEL WHITEHORN ( DOB: Sep-1948 From: Dec-1992 To: Jan-1994 )
Resigned Secretary: GEOFFREY EDGE ( DOB: Dec-1943 From: Jan-1992 To: Sep-1994 )
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: Sep-1994 To: May-1995 )
Persons of Significant Control:
Kembrey Limited, 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, Ceased: 2020-10-02)
Chemring Group Plc, Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-10-02)