Company information:
Chemring Holdings Limited (No: 02731691)
Address: ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Status: Active
Incorporated: 16-Jul-1992
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: Apr-2012 )
Current Director: JAMES STEPHEN MCCREADY MORTENSEN ( DOB: Feb-1979 From: Jan-2024 )
Current Director: MICHAEL ORD ( DOB: Dec-1967 From: Jul-2018 )
Current Secretary: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: May-1997 )
Resigned Director: BRIAN PETER BERLANNY ( DOB: Sep-1937 From: Jul-1992 To: Apr-1996 )
Resigned Director: PHILIP GORDON BILLINGTON ( DOB: May-1944 From: Jul-1992 To: May-1997 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Feb-2013 To: Sep-2016 )
Resigned Director: DAVID ROGER EVANS ( DOB: Oct-1946 From: Aug-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: ANDREW GREGORY LEWIS ( DOB: Aug-1971 From: Jan-2017 To: Dec-2023 )
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: Nov-2012 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Aug-1999 To: Jul-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1992 To: Jul-1992 )
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: Jul-1992 To: May-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1992 To: Jul-1992 )
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)