OpenCompanies

PW Defence Ltd

Company number
00464142
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1949
Nature of business
Manufacture of explosives
Corporate group
Albion Fortress Bidco Limited (13 companies)

Registered office

Wilne Mill
Draycott
Derby
DE72 3QJ

Previous names

  • Chemring Defence UK Limited (until 27 Jun 2019)
  • PW Defence Limited (until 1 Nov 2007)

Control

NameNature of controlNotifiedCeased
Chemring Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 21 Jun 2019
Mr Jay Ferris Abbass 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
21 Jun 2019 29 Jan 2021
Mr John Gwynlleu Hughes 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
21 Jun 2019 29 Jan 2021
Pwd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Jun 2019

Accounts

Connections

Owned by

PW Defence Ltd → PWD Group LimitedWescom Signal And Rescue UK LimitedWescom Signal And Rescue International LimitedWescom Signal And Rescue Group International LimitedAlbion Fortress Bidco Limited

Controls

Companies at the same address

Data