ROKE MANOR RESEARCH LIMITED

Overview

Company Name	ROKE MANOR RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00267550
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROKE MANOR RESEARCH LIMITED?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ROKE MANOR RESEARCH LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ROKE MANOR RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
PLESSEY RESEARCH ROKE MANOR LIMITED	Jul 02, 1986	Jul 02, 1986
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED	Dec 31, 1981	Dec 31, 1981
PLESSEY OFFICE SYSTEMS LIMITED	Dec 31, 1979	Dec 31, 1979
PLESSEY ELECTRONIC COMPONENTS LIMITED	Dec 31, 1978	Dec 31, 1978
MACHINE PRODUCTS LIMITED	Aug 06, 1932	Aug 06, 1932

What are the latest accounts for ROKE MANOR RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ROKE MANOR RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for ROKE MANOR RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Nov 20, 2025	Director's details changed for Mr Marc Anthony John Mchardy Overton on Nov 20, 2025	2 pages	CH01

Nov 06, 2025	Appointment of Mr Marc Anthony John Mchardy Overton as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Paul Macgregor as a director on Oct 31, 2025	1 pages	TM01

Mar 06, 2025	Full accounts made up to Oct 31, 2024	39 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Director's details changed for Mr James Stephen Mccready Mortensen on Feb 06, 2025	2 pages	CH01

May 14, 2024	Full accounts made up to Oct 31, 2023	38 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Jan 18, 2024	Appointment of Mr James Stephen Mccready Mortensen as a director on Jan 01, 2024	2 pages	AP01

Jan 13, 2024	Termination of appointment of Andrew Gregory Lewis as a director on Dec 31, 2023	1 pages	TM01

Sep 06, 2023	Notification of Chemring Holdings Limited as a person with significant control on Sep 01, 2023	2 pages	PSC02

Sep 06, 2023	Cessation of Chemring Group Plc as a person with significant control on Sep 01, 2023	1 pages	PSC07

Jul 10, 2023	Full accounts made up to Oct 31, 2022	37 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 18, 2022	Full accounts made up to Oct 31, 2021	36 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Oct 31, 2020	34 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Full accounts made up to Oct 31, 2019	34 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Appointment of Mr Paul Macgregor as a director on Mar 18, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of David Edward Aston Cole as a director on Mar 18, 2019	1 pages	TM01

Feb 27, 2019	Full accounts made up to Oct 31, 2018	32 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ROKE MANOR RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Sep 30, 2010		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		154740150001
COOPER, Ian Charles Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Mar 12, 2015		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1969-3	284064150001
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	43855640013
MORTENSEN, James Stephen Mccready Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jan 01, 2024		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1979-2	315427160002
ORD, Michael Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jul 01, 2018		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1967-12	218964870001
OVERTON, Marc Anthony John Mchardy Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Nov 01, 2025		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1970-3	265308160003
ELLIOTT, John 14 Pine Road Chandlers Ford SO53 1LJ Eastleigh Hampshire		Oct 02, 1997	Secretary	14 Pine Road Chandlers Ford SO53 1LJ Eastleigh Hampshire		British		15596740001
GENT, Gerard Thomas Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	Oct 02, 1997	Sep 30, 2010	Secretary	Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire		British		51697750003
BAYNES, Andrew John Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	Dec 01, 1997	Sep 30, 2010	Director	Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	England	British	1954-10	54051770002
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Feb 26, 2013	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	176189250001
COLE, David Edward Aston Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jun 26, 2015	Mar 18, 2019	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1970-2	200705870001
DELLAR, Richard Anthony 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Jul 01, 2014	Sep 19, 2014	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1964-4	147678310001
DOLAN, Clive Ian Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex	Oct 04, 1993	Oct 01, 1997	Director	Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex	England	British	1946-1	151735280001
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	188873370002
GENT, Gerard Thomas Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	Feb 07, 2005	Nov 20, 2006	Director	Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	United Kingdom	British	1953-12	51697750003
GRINHAM, Stephen Edward Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jan 05, 2012	Mar 09, 2015	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1956-3	201388510001
HELME, Michael John Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	Sep 30, 2010	Sep 14, 2012	Director	Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	England	British	1959-11	91910030002
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017	Dec 31, 2023	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	222848510001
LOW, Andrew John, Doctor Wentworth Bassett Wood Road SO16 3LS Southampton Hampshire	Oct 04, 1993	Jan 30, 1997	Director	Wentworth Bassett Wood Road SO16 3LS Southampton Hampshire		British	1954-7	36902460002
MACGREGOR, Paul Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Mar 18, 2019	Oct 31, 2025	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1966-9	284064350001
MCDONALD, David Alexander Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	Oct 03, 2011	May 09, 2012	Director	Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	United Kingdom	British	1963-2	163520170001
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire	Sep 30, 2010	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire	United Kingdom	British	1955-3	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Nov 18, 2010	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	45628680002
SMITH, David Warren, Dr Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	Nov 20, 2006	Sep 30, 2011	Director	Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	United Kingdom	British	1963-8	117135870002
STEIN, Paul Jonathan 119 Chalvington Road Chandlers Ford SO53 3EG Eastleigh Hampshire	Jan 30, 1997	Nov 20, 2006	Director	119 Chalvington Road Chandlers Ford SO53 3EG Eastleigh Hampshire		British	1957-7	51676590002
TAYLOR, John Michael, Sir Salisbury Lane SO51 0ZN Romsey Roke Manor Research Limited Hampshire	Jan 01, 2004	Mar 19, 2011	Director	Salisbury Lane SO51 0ZN Romsey Roke Manor Research Limited Hampshire	United Kingdom	British	1943-2	101593600002
TEED, Cyril Frederick Heywood The Barn House Forest Park SO4 7SW Brockenhurst Hampshire	Oct 01, 1997	Apr 05, 2002	Director	The Barn House Forest Park SO4 7SW Brockenhurst Hampshire		British	1932-4	4518930001
TEED, Cyril Frederick Heywood The Barn House Forest Park SO4 7SW Brockenhurst Hampshire		Oct 04, 1993	Director	The Barn House Forest Park SO4 7SW Brockenhurst Hampshire		British	1932-4	4518930001
TIZZARD, Philip John Lamport MK18 5AB Stowe Buckinghamshire	Jan 01, 1998	Jun 12, 2001	Director	Lamport MK18 5AB Stowe Buckinghamshire	United Kingdom	British	1944-3	60144810003
VENTON, Peter Charles High Trees Burts Lane Mannington BH21 7JX Wimborne Dorset		Oct 04, 1993	Director	High Trees Burts Lane Mannington BH21 7JX Wimborne Dorset	England	British	1942-12	2403240001
WAKEFORD, Gordon Lawrence Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	Jun 17, 2008	Sep 30, 2010	Director	Parkway Whiteley PO15 7AF Fareham Chemring House 1500 Hampshire	England	British	1962-6	199396280001
WALKER, Graham Peter West Farm High Street DE72 3DX Breaston Derbyshire	Dec 14, 2004	Nov 20, 2006	Director	West Farm High Street DE72 3DX Breaston Derbyshire	England	British	1957-4	115580690001
WHITE, Thomas Andrew 12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England	Sep 06, 2007	Mar 31, 2008	Director	12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England	England	British	1959-4	134355160001
WOOD, Alan John Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	Nov 20, 2006	Sep 06, 2007	Director	Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	United Kingdom	British	1947-3	6435710004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROKE MANOR RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Holdings Limited

Sep 01, 2023

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2731691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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