Pw Defence Ltd

00464142

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WILNE MILL, DERBY, DE72 3QJ

Incorporated 01/02/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20510

Manufacture of explosives

Officers

Ms Leanne Margaret Millar

director · Since 29/01/2021

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 29/01/2021

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Benjamin John Mellors

director · Since 07/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Mark Uzane Schneiderman

director · Since 31/07/2025

PARTNER & GENERAL COUNSEL OF ALBION RIVE

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

Pwd Group Limited

75–100% shares

75–100% votes

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

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/06/2022Registered 16/06/2022Satisfied 16/03/2026

Charge

outstanding

SANTANDER UK PLC

Created 21/06/2019Registered 28/06/2019

Charge

satisfied

SANTANDER UK PLC

Created 21/06/2019Registered 28/06/2019Satisfied 07/11/2019

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 21/06/2019Registered 27/06/2019Satisfied 25/05/2021

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 15/09/2017

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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2006Registered 09/05/2006Satisfied 18/01/2011

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 10/08/1998Registered 17/08/1998Satisfied 09/02/2001

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

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON (AS TRUSTEE)

Created 05/02/1992Registered 07/02/1992Satisfied 07/08/1992

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 22/08/1991Registered 06/09/1991Satisfied 11/09/1993

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 15/07/1991Registered 26/07/1991Satisfied 07/08/1992

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTONAS TRUSTEE OF THE SECURING CONSTITUTED BY THE CHARGE.

Created 02/08/1990Registered 10/08/1990Satisfied 07/08/1992

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 31/08/1989Registered 07/09/1989Satisfied 07/08/1992

charge

satisfied

CITY MERCHANTS BANK LIMITED

Created 02/02/1988Registered 15/02/1988

charge

satisfied

MIDLAND BANK PLC

Created 26/08/1987Registered 09/09/1987

charge

satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 07/09/1987