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Chemring Countermeasures Limited

00218229

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROKE MANOR, ROMSEY, SO51 0ZN
Incorporated 16/12/1926

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

20510
Manufacture of explosives
25400
Manufacture of weapons and ammunition

Officers

Sarah Louise Ellard

secretary · Since 06/05/1997

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Sarah Louise Ellard

director · Since 24/07/2014

GROUP LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Michael Ord

director · Since 01/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Andrew Lade Hogben

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Michael Gordon Randell

director · Since 14/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr James Stephen Mccready Mortensen

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Chemring Group Plc

75–100% shares
75–100% votes
Appoint directors

Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN

Reg: 86662 · Companies House · Public Limited Company

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/09/2010Registered 13/10/2010Satisfied 18/01/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/11/2009Registered 30/11/2009Satisfied 19/09/2017
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AND THE PURCHASERS)

Created 12/11/2007Registered 20/11/2007Satisfied 15/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 05/02/2001Registered 14/02/2001Satisfied 18/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1997Registered 02/01/1998Satisfied 09/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1994Registered 14/12/1994Satisfied 09/02/2001