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Rheinmetall Defence Uk Limited

06802649

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2630 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4GQ
Incorporated 27/01/2009

Previously known as

Stillness 960 Limited · until 10/03/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Mrs Rebecca Louise Richards

director · Since 29/11/2019

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Also on 5 other boards

Mrs Laura May Perry

director · Since 01/07/2026

BRITISH · ENGLAND · Age 39

Rebecca Louise Richards

director · Since 29/11/2019

British · Wales · Age 47

Laura May Perry

director · Since 01/07/2026

British · England · Age 39

Former

Michael John Pattinson

director · Resigned 10/03/2009

T&H Directors Limited

corporate director · Resigned 18/05/2009

Amir Sadegh Hashemi

director · Resigned 18/05/2009

Carl Johan S:Son Fredin

director · Resigned 30/03/2012

Helmut Paul Merch

director · Resigned 18/12/2012

T&H Secretarial Services Limited

corporate secretary · Resigned 08/05/2014

Armin Papperger

director · Resigned 01/12/2015

Deniz Akituerk

director · Resigned 03/12/2015

Benjamin James Hudson

director · Resigned 29/11/2019

Peter Jonathan Hardisty

director · Resigned 29/11/2019

Michael Andrzei Kara

director · Resigned 27/07/2020

Colin Thomas Mcclean

director · Resigned 01/09/2023

John Joseph Abunassar

director · Resigned 30/11/2025

Tim Oliver Winkler

director · Resigned 01/07/2026

Mr Tim Oliver Winkler

director · Resigned 01/07/2026

Persons with Significant Control

Rheinmetall Ag

75–100% shares
75–100% votes
Appoint directors

1, Rheinmetall Platz 1, Dusseldorf, 40476

Reg: Hrb 39401 · Handelsregister · Joint Stock Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12630 The Quadrant Aztec West
2026-07-10

2630 THE QUADRANT AZTEC WEST

post townBristol
2026-07-10

BRISTOL