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The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited

03325864

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY
Incorporated 24/02/1997

Previously known as

The Waltham Abbey Trust Company Limited · until 16/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

91020
Museum activities

Officers

Christopher Mark Pemberton

director · Since 24/08/2011

British · United Kingdom · Age 73

Andrew Paul Coates

director · Since 04/12/2018

British · United Kingdom · Age 61

Andrew Ross Mciver

director · Since 10/12/2024

British · United Kingdom · Age 63

Fiona Elizabeth Ann Baxter

director · Since 10/12/2024

British · United Kingdom · Age 70

William Michael Palin

director · Since 11/12/2024

British · United Kingdom · Age 55

James Andrew Richardson

director · Since 20/02/2025

British · United Kingdom · Age 50

Je Hyung Ahn

director · Since 26/03/2025

British · England · Age 43

Kate Ellen Miners

director · Since 26/03/2025

British · England · Age 39

Rosanna Lawes

director · Since 09/04/2026

British · United Kingdom · Age 52

Former

Donald William Spinks

director · Resigned 13/12/1997

Donald William Spinks

director · Resigned 25/08/2001

Steven John Norris

director · Resigned 14/01/2004

Keith Leslie Eden

director · Resigned 10/03/2004

Brenda June Buchanan

director · Resigned 12/09/2007

Thomas Limna

director · Resigned 24/08/2011

William Fergus Maclaine

director · Resigned 14/08/2013

Michael John Lowe

secretary · Resigned 25/08/2015

John Huw Bowles

director · Resigned 13/10/2015

Richard Cecil Wallace

director · Resigned 08/12/2015

Timothy Robert Thomas Goodwin

director · Resigned 08/12/2015

Anthony Barry Crosby

director · Resigned 12/04/2016

Jennifer Margaret Freeman

director · Resigned 22/01/2017

John Huw Bowles

director · Resigned 22/01/2017

Michael John Lowe

director · Resigned 05/12/2017

Trevor Knapp

director · Resigned 20/10/2020

Andrew David Macdonald

director · Resigned 15/05/2023

Richard John Reeves

director · Resigned 16/08/2023

Helen Margaret Moore

director · Resigned 18/10/2023

Sumita Singha

director · Resigned 03/01/2024

John Irving Besent

director · Resigned 16/10/2024

Oliver Henry James Pearcey

director · Resigned 09/12/2025

Ian Davies

secretary · Resigned 10/12/2025

Rosanna Lawes

director · Resigned 09/04/2026

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 22/12/2022Registered 04/01/2023

Change History

officer appointedRICHARDSON, James Andrew
2026-06-07
officer appointedMCIVER, Andrew Ross
2026-06-07
officer appointedMINERS, Kate Ellen
2026-06-07
officer appointedPALIN, William Michael
2026-06-07
officer appointedPEMBERTON, Christopher Mark
2026-06-07
officer appointedAHN, Je Hyung
2026-06-07
officer appointedBAXTER, Fiona Elizabeth Ann
2026-06-07
officer appointedCOATES, Andrew Paul
2026-06-07
officer appointedLAWES, Rosanna
2026-06-07
typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Beaulieu Drive
2026-06-07

BEAULIEU DRIVE

post townEssex
2026-06-07

ESSEX

statusactive
2026-06-07

Active