Pw Defence started in year 1949 as Private Limited Company with registration number 00464142. The Pw Defence company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Derby at Wilne Mill. Postal code: DE72 3QJ. Since 27th June 2019 Pw Defence Ltd is no longer carrying the name Chemring Defence Uk.
The firm has 3 directors, namely Benjamin M., Leanne M. and Ross W.. Of them, Leanne M., Ross W. have been with the company the longest, being appointed on 29 January 2021 and Benjamin M. has been with the company for the least time - from 7 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the DE72 3QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0283182 . It is located at Wilne, Draycott, Derby with a total of 6 carsand 3 trailers.
| Office Address | Wilne Mill |
| Office Address2 | Draycott |
| Town | Derby |
| Post code | DE72 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 00464142 |
| Date of Incorporation | Tue, 1st Feb 1949 |
| Industry | Manufacture of explosives |
| End of financial Year | 31st December |
| Company age | 75 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Pwd Group Limited from Derby, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jay A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is John H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pwd Group Limited
Wilne Mill Draycott, Derby, DE72 3QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11560455 |
| Notified on | 21 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jay A.
| Notified on | 21 June 2019 |
| Ceased on | 29 January 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
John H.
| Notified on | 21 June 2019 |
| Ceased on | 29 January 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Chemring Group Plc
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 86662 |
| Notified on | 30 June 2016 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chemring Defence Uk | June 27, 2019 |
| Pw Defence | November 1, 2007 |
| Haley And Weller | April 27, 2000 |
| Wilne | |
|---|---|
| Address | Draycott |
| City | Derby |
| Post code | DE72 3QJ |
| Vehicles | 6 |
| Trailers | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (35 pages) |
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