Chemring North America Unlimited

06545352

active

Private Unlimited Company

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, ROMSEY, SO51 0ZN

Incorporated 26/03/2008

Compliance

Last accounts

31/10/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999

Dormant company

Officers

Sarah Louise Ellard

secretary · Since 26/03/2008

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Mrs Sarah Louise Ellard

director · Since 31/07/2012

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 51 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

Persons with Significant Control

Chemring North America Group, Inc.

75–100% shares

75–100% votes

Appoint directors

1105n., Market St., Wilmington, 29899

Reg: 4515484 · Delaware General Corporation Law · Corporation

Notified 30/06/2016

Charges0 outstanding

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 02/12/2009Satisfied 15/09/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2009Registered 30/11/2009Satisfied 15/09/2017

charge

satisfied

BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE NOTEHOLDERS AND THE PURCHASERS) (THE SECURITY TRUSTEE)

Created 02/05/2008Registered 15/05/2008Satisfied 15/09/2017

charge

satisfied

THE BANK OF SCOTLAND PLC

Created 02/05/2008Registered 08/05/2008Satisfied 18/01/2011