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Chemring Energetics Uk Limited

SC237472

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

TROON HOUSE, STEVENSTON, KA20 3LN
Incorporated 30/09/2002

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

84220
Defence activities

Officers

Sarah Louise Ellard

secretary · Since 01/09/2005

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Mrs Sarah Louise Ellard

director · Since 24/07/2014

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 Brian Highet

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Gary Gardiner

director · Since 30/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

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 Holdings Limited

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

Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN

Reg: 2731691 · Companies House · Limited By Shares

Notified 01/09/2023

Former PSCs

Chemring Group Plc

Ceased 01/09/2023

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 24/09/2010Registered 04/10/2010Satisfied 18/01/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/11/2009Registered 30/11/2009Satisfied 08/06/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/11/2007Registered 22/11/2007Satisfied 08/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2005Registered 07/09/2005Satisfied 18/01/2011