PW DEFENCE LTD
WILNE MILL, DRAYCOTT, DERBY DE72 3QJ- Active
- Private Limited Company
- Company No. 00464142
- Last Updated: 01 Mar 2024
Company Profile
PW DEFENCE LTD was incorporated on Tuesday, February 1, 1949 as a Private Limited Company with registered address in DERBY. PW DEFENCE LTD has the status: Active and it's listed in the following category: Manufacture of explosives. This Private Limited Company has been operating for 76 years and 21 days.
| Name | PW DEFENCE LTD |
|---|---|
| Company number | 00464142 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILNE MILL DRAYCOTT DERBY DE72 3QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jay Ferris Abbass Nationality: Canadian |
Dates: Friday, June 21, 2019 - Friday, January 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Gwynlleu Hughes Nationality: British,Canadian |
Dates: Friday, June 21, 2019 - Friday, January 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Pwd Group Limited Draycott, DE72 3QJ |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chemring Group Plc Old Salisbury Lane, SO51 0ZN |
Dates: Thursday, June 30, 2016 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| PW DEFENCE LTD | 01 Feb 1949 |
| PW DEFENCE LIMITED | 01 Nov 2007 |
| CHEMRING DEFENCE UK LIMITED | 27 Jun 2019 |