Pw Defence Ltd
00464142
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 29/01/2021
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 52
Also on 12 other boards
director · Since 29/01/2021
CEO
BRITISH · UNITED KINGDOM · Age 49
Also on 15 other boards
director · Since 07/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 31/07/2025
PARTNER & GENERAL COUNSEL OF ALBION RIVE
AMERICAN · UNITED STATES · Age 46
Also on 14 other boards
Former
secretary · Resigned 05/02/1992
director · Resigned 07/02/1992
secretary · Resigned 24/07/1992
director · Resigned 31/12/1992
secretary · Resigned 22/05/1995
director · Resigned 22/05/1995
director · Resigned 09/11/1995
director · Resigned 20/02/1996
director · Resigned 01/04/1997
director · Resigned 06/05/1997
secretary · Resigned 06/05/1997
director · Resigned 11/01/1998
director · Resigned 20/08/1999
director · Resigned 01/05/2002
director · Resigned 15/12/2003
director · Resigned 04/04/2005
director · Resigned 31/10/2006
director · Resigned 31/10/2006
director · Resigned 31/10/2006
director · Resigned 20/08/2007
director · Resigned 19/02/2009
director · Resigned 01/09/2010
director · Resigned 23/11/2011
director · Resigned 09/01/2012
director · Resigned 30/04/2012
director · Resigned 31/07/2012
director · Resigned 26/10/2012
director · Resigned 31/05/2013
director · Resigned 16/08/2013
director · Resigned 24/07/2014
director · Resigned 31/05/2015
director · Resigned 30/09/2016
director · Resigned 30/06/2018
director · Resigned 28/02/2019
secretary · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
secretary · Resigned 28/10/2019
director · Resigned 29/01/2021
director · Resigned 29/01/2021
secretary · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 21/07/2021
director · Resigned 01/03/2024
Persons with Significant Control
Pwd Group Limited
Wilne Mill, Draycott, Derby, DE72 3QJ
Reg: 11560455 · Companies House · Private Limited Company
Notified 21/06/2019
Former PSCs
Chemring Group Plc
Ceased 21/06/2019
Mr Jay Ferris Abbass
Ceased 29/01/2021
Mr John Gwynlleu Hughes
Ceased 29/01/2021
Charges3 outstanding
BARCLAYS BANK PLC
KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
SANTANDER UK PLC
BIRMINGHAM CITY COUNCIL
CITY MERCHANTS BANK LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
WILNE MILL
DERBY