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Roke Manor Research Limited

00267550

active
ltd
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, Old Salisbury Lane, Romsey, SO51 0ZN
Incorporated 06/08/1932

Previously known as

Plessey Research Roke Manor Limited · until 11/04/1990
Plessey Electronic Systems Research Limited · until 02/07/1986
Plessey Office Systems Limited · until 31/12/1981
Plessey Electronic Components Limited · until 31/12/1979
Machine Products Limited · until 31/12/1978

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

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Sarah Louise Ellard

secretary · Since 30/09/2010

BRITISH

Mrs Sarah Louise Ellard

director · Since 24/07/2014

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 51 other boards

Mr Ian Charles Cooper

director · Since 12/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Michael Ord

director · Since 01/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr James Stephen Mccready Mortensen

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Marc Anthony John Mchardy Overton

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Sarah Louise Ellard

secretary · Since 30/09/2010

British

Sarah Louise Ellard

director · Since 24/07/2014

British · England · Age 56

Ian Charles Cooper

director · Since 12/03/2015

British · England · Age 57

Michael Ord

director · Since 01/07/2018

British · England · Age 58

James Stephen Mccready Mortensen

director · Since 01/01/2024

British · England · Age 47

Marc Anthony John Mchardy Overton

director · Since 01/11/2025

British · England · Age 56

Former

Peter Charles Venton

director · Resigned 04/10/1993

Cyril Frederick Heywood Teed

director · Resigned 04/10/1993

Andrew John Low

director · Resigned 30/01/1997

Clive Ian Dolan

director · Resigned 01/10/1997

John Elliott

secretary · Resigned 02/10/1997

Philip John Tizzard

director · Resigned 12/06/2001

Cyril Frederick Heywood Teed

director · Resigned 05/04/2002

Alan John Wood

director · Resigned 14/12/2004

Paul Jonathan Stein

director · Resigned 20/11/2006

Graham Peter Walker

director · Resigned 20/11/2006

Gerard Thomas Gent

director · Resigned 20/11/2006

Alan John Wood

director · Resigned 06/09/2007

Thomas Andrew White

director · Resigned 31/03/2008

Gerard Thomas Gent

secretary · Resigned 30/09/2010

Andrew John Baynes

director · Resigned 30/09/2010

Gordon Lawrence Wakeford

director · Resigned 30/09/2010

John Michael Taylor

director · Resigned 19/03/2011

David Warren Smith

director · Resigned 30/09/2011

David Alexander Mcdonald

director · Resigned 09/05/2012

Paul Adrian Rayner

director · Resigned 31/07/2012

Michael John Helme

director · Resigned 14/09/2012

David John Price

director · Resigned 05/11/2012

Mark Harry Papworth

director · Resigned 24/07/2014

Richard Anthony Dellar

director · Resigned 19/09/2014

Stephen Edward Grinham

director · Resigned 09/03/2015

Steven John Bowers

director · Resigned 30/09/2016

Michael James Flowers

director · Resigned 30/06/2018

David Edward Aston Cole

director · Resigned 18/03/2019

Andrew Gregory Lewis

director · Resigned 31/12/2023

Paul Macgregor

director · Resigned 31/10/2025

Persons with Significant Control

Chemring Holdings Limited

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

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

Reg: 2731691 · Companies House · Limited By Shares

Notified 01/09/2023

Former PSCs

Chemring Group Plc

Ceased 01/09/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Roke Manor
2026-07-20

ROKE MANOR

post townRomsey
2026-07-20

ROMSEY