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Pw Defence Ltd

00464142

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

20510
Manufacture of explosives

Officers

Ms Leanne Margaret Millar

director · Since 29/01/2021

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 29/01/2021

CEO

BRITISH · UNITED KINGDOM · Age 49

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

BIRMINGHAM CITY COUNCIL

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