Company information:
Chemring Europe Limited (No: 00746603)
Address: ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-1963
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 70100 - Activities of head offices
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: KENNETH ROBERT ASHER ( DOB: Oct-1951 From: May-2007 To: Nov-2011 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Sep-2012 To: Apr-2013 )
Resigned Director: PHILIP GORDON BILLINGTON ( DOB: May-1944 From: Sep-1994 To: May-1997 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Feb-2013 To: Sep-2016 )
Resigned Director: MICHAEL JOHN CLEARY ( DOB: Feb-1947 From: Oct-1992 To: Sep-1994 )
Resigned Director: PETER WALTER DERBYSHIRE ( DOB: Mar-1944 From: Oct-1992 To: Feb-1995 )
Resigned Director: DAVID ROGER EVANS ( DOB: Oct-1946 From: Sep-1994 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: TIMOTHY WILLIAM HAYTER ( DOB: Oct-1959 From: Dec-2004 To: Mar-2005 )
Resigned Director: STUART THOMAS HELLYAR ( DOB: Jun-1970 From: May-2012 To: Sep-2012 )
Resigned Director: MICHAEL JOHN HELME ( DOB: Nov-1959 From: May-2007 To: May-2013 )
Resigned Director: ROBERT SEAMUS HILL ( DOB: Mar-1951 From: Feb-2006 To: May-2007 )
Resigned Director: CHRISTOPHER PAUL HOFFMAN ( DOB: Aug-1952 From: Nov-1999 To: Mar-2006 )
Resigned Director: BEN LUKE JAMES ( DOB: May-1976 From: Nov-2011 To: Apr-2012 )
Resigned Director: JOHN JAMES LYNN ( DOB: Dec-1949 From: May-1994 To: Jan-1999 )
Resigned Director: GARY MULLINS ( DOB: Mar-1961 From: Oct-1998 To: Dec-2004 )
Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965 From: Nov-2012 To: Jul-2014 )
Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955 From: Apr-2005 To: Oct-2012 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Dec-1995 To: Jul-2012 )
Resigned Director: BRIAN JOHN SMITH ( DOB: Jan-1948 From: Oct-1992 To: Oct-1993 )
Resigned Director: JUSTIN MICHAEL WHITEHORN ( DOB: Sep-1948 From: Dec-1992 To: Sep-1994 )
Resigned Director: GEOFFREY CHARLES WILLINGHAM ( DOB: Jun-1932 From: Oct-1992 To: Dec-1994 )
Resigned Secretary: GEOFFREY EDGE ( DOB: Dec-1943 From: Oct-1992 To: Sep-1994 )
Resigned Secretary: IAIN GORDON KERR LEIGHTON ( DOB: Oct-1951 From: Jun-1995 To: Jun-1995 )
Resigned Secretary: SYLVIA ELIZABETH FAITH VINE ( DOB: May-1930 From: Sep-1994 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)