Company information:
Chemring Energetics Uk Limited (No: SC237472)
Address: TROON HOUSE, ARDEER SITE, STEVENSTON, AYRSHIRE,, KA20 3LN
Status: Active
Incorporated: 30-Sep-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: Jul-2014 )
Current Director: GARY GARDINER ( DOB: Sep-1986 From: Mar-2022 )
Current Director: BRIAN HIGHET ( DOB: Aug-1969 From: Jul-2019 )
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: Sep-2005 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Feb-2013 To: Sep-2016 )
Resigned Director: ALLAN RUSSELL BOWIE ( DOB: Jul-1964 From: Nov-2019 To: Apr-2020 )
Resigned Director: IAN RODGER CAMERON ( DOB: May-1950 From: Sep-2005 To: Oct-2009 )
Resigned Director: STUART JAMES SPENCE CAMERON ( DOB: Aug-1951 From: Feb-2009 To: Jun-2019 )
Resigned Director: ROBERT ALEXANDER DYKE ( DOB: Apr-1948 From: Oct-2007 To: Feb-2009 )
Resigned Director: MICHAEL JAMES FLOWERS ( DOB: Aug-1961 From: Jul-2014 To: Jun-2018 )
Resigned Director: TAKU FUJITA ( DOB: Oct-1944 From: Dec-2002 To: Sep-2005 )
Resigned Director: MICHAEL JOHN HELME ( DOB: Nov-1959 From: Jan-2006 To: May-2013 )
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: MICHAEL PETER PARKER ( DOB: Jun-1943 From: Sep-2002 To: Sep-2005 )
Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955 From: Sep-2005 To: Oct-2012 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Sep-2005 To: Jul-2012 )
Resigned Director: CHARLES GEORGE RICHARD TUCHEL ( DOB: Jun-1955 From: May-2003 To: Sep-2005 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Sep-2002 To: Dec-2002 )
Resigned Secretary: MICHAEL PETER PARKER ( DOB: Jun-1943 From: Dec-2002 To: Sep-2005 )
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, Ceased: 2023-09-01)