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PW DEFENCE LTD

PW DEFENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePW DEFENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00464142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PW DEFENCE LTD?

    • Manufacture of explosives (20510) / Manufacturing

    Where is PW DEFENCE LTD located?

    Registered Office Address
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PW DEFENCE LTD?

    Previous Company Names
    Company NameFromUntil
    CHEMRING DEFENCE UK LIMITEDNov 01, 2007Nov 01, 2007
    PW DEFENCE LIMITEDApr 27, 2000Apr 27, 2000
    HALEY AND WELLER LIMITEDFeb 01, 1949Feb 01, 1949

    What are the latest accounts for PW DEFENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PW DEFENCE LTD?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for PW DEFENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Termination of appointment of Peter John Murphy as a director on Mar 01, 2024

    		1 pagesTM01

    Appointment of Mr Benjamin John Mellors as a director on Feb 07, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Registration of charge 004641420020, created on Jun 15, 2022

    		15 pagesMR01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Peter John Murphy as a director on Jul 21, 2021

    		2 pagesAP01

    Termination of appointment of Andrew David Walker as a director on Jul 21, 2021

    		1 pagesTM01

    Satisfaction of charge 004641420017 in full

    		1 pagesMR04

    Appointment of Mr Andrew David Walker as a director on Feb 11, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Oct 31, 2020

    		38 pagesAA

    Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Wilne Mill Draycott Derby DE72 3QJ on Feb 05, 2021

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from Wilne Mill Draycott Derby DE72 3QJ United Kingdom to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on Feb 01, 2021

    		1 pagesAD01

    Cessation of John Gwynlleu Hughes as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Cessation of Jay Ferris Abbass as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Appointment of Mr Ross Wilkinson as a director on Jan 29, 2021

    		2 pagesAP01

    Appointment of Mrs Leanne Margaret Millar as a director on Jan 29, 2021

    		2 pagesAP01

    Termination of appointment of Stephen Allen Young as a director on Jan 29, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of PW DEFENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLORS, Benjamin John
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Director
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		EnglandBritishDirector319032720001
    MILLAR, Leanne Margaret
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Director
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Northern IrelandBritishChartered Accountant273691140001
    WILKINSON, Ross
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Director
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		United KingdomBritishCeo273691860001
    ABBASS, Jay Ferris
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Secretary
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		259800880001
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Secretary
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		British43855640011
    KIRK, Joseph
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Secretary
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		264154040001
    LEIGHTON, Iain Gordon Kerr
    71 Rectory Grove
    Clapham Common
    SW4 0DS London
    		Secretary
    71 Rectory Grove
    Clapham Common
    SW4 0DS London
    		British42841660001
    SIMPSON, Paul
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    Derbyshire
    		Secretary
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    Derbyshire
    		British37357170002
    SMITH, Raymond Arthur
    Springfield Road
    NG31 7JB Grantham
    Lincolnshire
    		Secretary
    Springfield Road
    NG31 7JB Grantham
    Lincolnshire
    		British20509780001
    VINE, Sylvia Elizabeth Faith
    Struan 65 Bell Hill
    GU32 2EA Petersfield
    Hampshire
    		Secretary
    Struan 65 Bell Hill
    GU32 2EA Petersfield
    Hampshire
    		BritishCompany Secretary3801050001
    ABBASS, Jay Ferris
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Director
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		CanadaCanadianDirector250223240003
    ASHER, Kenneth Robert
    Chemring House
    1500 Parkway
    PO15 7AF Whiteley Fareham
    Hampshire
    		Director
    Chemring House
    1500 Parkway
    PO15 7AF Whiteley Fareham
    Hampshire
    		United KingdomBritishFinance Director121877530001
    BILLINGTON, Philip Gordon
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		Director
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		BritishExecutive Chairman18247670001
    BOWERS, Steven John
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritishGroup Finance Director176189250001
    CALLAWAY, John Thomas
    4 Piper Close
    Long Whatton
    LE12 5DH Leicestershire
    		Director
    4 Piper Close
    Long Whatton
    LE12 5DH Leicestershire
    		BritishFinancial Director78895670001
    CAMERON, Stuart James Spence
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		United KingdomBritishManaging Director136726610002
    DONALDSON, Alistair Stoddart
    8 Orchard Place
    West Lavington
    SN10 4JD Devizes
    Wiltshire
    		Director
    8 Orchard Place
    West Lavington
    SN10 4JD Devizes
    Wiltshire
    		BritishBusiness Director75804550001
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritishGroup Legal Director43855640013
    EVANS, David Roger
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		Director
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		EnglandBritishChief Executive4471420003
    FLOWERS, Michael James
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomAustralianCompany Director188873370002
    GIBBS, Raymond John
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		Director
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		BritishFinance Director & Company Sec85421380001
    GREENWOOD, Paul Anthony
    21 Farm Close
    BH24 1RZ Ringwood
    Hampshire
    		Director
    21 Farm Close
    BH24 1RZ Ringwood
    Hampshire
    		BritishDirector69951570004
    HELME, Michael John
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		Director
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		EnglandBritishProfessional Engineer91910030002
    HILL, Robert Seamus
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritishManaging Director59194350002
    HUGHES, John Gwynlleu
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Director
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		CanadaBritish,CanadianDirector250223220004
    HYDE, David Philip
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritishFinance Director184920440002
    JAMES, Ben Luke
    Chemring House
    1500 Parkway
    PO15 7AF Whiteley Fareham
    Hampshire
    		Director
    Chemring House
    1500 Parkway
    PO15 7AF Whiteley Fareham
    Hampshire
    		United KingdomBritishAccountant136637830001
    KENT, Lionel James Harding, Colonel
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    Derbyshire
    		Director
    Wilne Mill
    Draycott
    DE72 3QJ Derby
    Derbyshire
    		BritishDirector23848500002
    LEWIS, Andrew Gregory
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		United KingdomBritishCompany Director222848510001
    MACRO, Clive Hugh
    32 Tredegar Drive
    Oakwood
    DE21 2RA Derby
    Orchardside
    		Director
    32 Tredegar Drive
    Oakwood
    DE21 2RA Derby
    Orchardside
    		EnglandBritishGeneral Manager167649790002
    MCCANN, Anthony Joseph
    Springfield Road
    NG31 7JB Grantham
    Lincolnshire
    		Director
    Springfield Road
    NG31 7JB Grantham
    Lincolnshire
    		BritishDirector20509810001
    MOROTINI, Hans Georg
    Schwachhauser
    Heerstrass 351, 28211
    Bremen
    Germany
    		Director
    Schwachhauser
    Heerstrass 351, 28211
    Bremen
    Germany
    		GermanManaging Director119007060002
    MURPHY, Peter John
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Director
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		United KingdomBritishDirector285467360001
    ORD, Michael
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    		United KingdomBritishCompany Director218964870001
    PAPWORTH, Mark Harry
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritishChief Executive103085690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PW DEFENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jay Ferris Abbass
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Jun 21, 2019
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Gwynlleu Hughes
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Jun 21, 2019
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Yes
    Nationality: British,Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Jun 21, 2019
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11560455
    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.
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Jun 30, 2016
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number86662
    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.
    • license: CC0