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Chemring Holdings Limited ROMSEY

Chemring Holdings started in year 1992 as Private Limited Company with registration number 02731691. The Chemring Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Romsey at Roke Manor. Postal code: SO51 0ZN. Since Tuesday 29th August 2023 Chemring Holdings Limited is no longer carrying the name Chg Overseas.

Currently there are 3 directors in the the company, namely James M., Michael O. and Sarah E.. In addition one secretary - Sarah E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chemring Holdings Limited Address / Contact

Office Address Roke Manor
Office Address2 Old Salisbury Lane
Town Romsey
Post code SO51 0ZN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02731691
Date of Incorporation Thu, 16th Jul 1992
Industry Activities of head offices
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

James M.

Position: Director

Appointed: 01 January 2024

Michael O.

Position: Director

Appointed: 01 July 2018

Sarah E.

Position: Director

Appointed: 04 April 2012

Sarah E.

Position: Secretary

Appointed: 06 May 1997

Andrew L.

Position: Director

Appointed: 19 January 2017

Resigned: 31 December 2023

Michael F.

Position: Director

Appointed: 24 July 2014

Resigned: 30 June 2018

Steven B.

Position: Director

Appointed: 26 February 2013

Resigned: 30 September 2016

Mark P.

Position: Director

Appointed: 05 November 2012

Resigned: 24 July 2014

David P.

Position: Director

Appointed: 04 April 2005

Resigned: 05 November 2012

Paul R.

Position: Director

Appointed: 20 August 1999

Resigned: 31 July 2012

Raymond G.

Position: Director

Appointed: 06 May 1997

Resigned: 20 August 1999

Iain L.

Position: Secretary

Appointed: 22 May 1995

Resigned: 06 May 1997

David E.

Position: Director

Appointed: 16 August 1993

Resigned: 04 April 2005

Brian B.

Position: Director

Appointed: 16 July 1992

Resigned: 04 April 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1992

Resigned: 16 July 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 1992

Resigned: 16 July 1992

Sylvia V.

Position: Secretary

Appointed: 16 July 1992

Resigned: 22 May 1995

Philip B.

Position: Director

Appointed: 16 July 1992

Resigned: 06 May 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Chemring Group Plc from Romsey, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chg Overseas August 29, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Tuesday 31st October 2023
filed on: 9th, March 2024 		Free Download (16 pages)

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