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
Previous names
- Haley And Weller Limited (until 27 Apr 2000)
- Chemring Defence UK Limited (until 27 Jun 2019)
- PW Defence Limited (until 1 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDERMAN, Mark Uzane | Director | 31 Jul 2025 | |
| MELLORS, Benjamin John | Director | 7 Feb 2024 | |
| WILKINSON, Ross Philip | Director | 29 Jan 2021 | |
| MILLAR, Leanne Margaret | Director | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2019 | |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
PW Defence Ltd → PWD Group Limited → Wescom Signal And Rescue UK Limited → Wescom Signal And Rescue International Limited → Wescom Signal And Rescue Group International Limited → Albion Fortress Bidco Limited
Controls
- B.C.B. International Limited (01442485)
- Wescom Kdl Holdings Limited (15136372)
- Wescom Kdl Limited (05064339)
Directors’ other companies
- MILLAR, Leanne Margaret - Director at Wescom Kdl Holdings Limited
- MILLAR, Leanne Margaret - Director at Haley & Weller Ltd
- MILLAR, Leanne Margaret - Director at PWD Group Limited
- SCHNEIDERMAN, Mark Uzane - Director at Harlen Management Ltd
- SCHNEIDERMAN, Mark Uzane - Director at Myquip Limited
- SCHNEIDERMAN, Mark Uzane - Director at Wescom Kdl Holdings Limited
- SCHNEIDERMAN, Mark Uzane - Director at PWD Group Limited
- SCHNEIDERMAN, Mark Uzane - Director at Haley & Weller Ltd
- WILKINSON, Ross Philip - Director at Wescom Kdl Holdings Limited
- WILKINSON, Ross Philip - Director at Haley & Weller Ltd
Companies at the same address
- Albion Fortress Bidco Limited (16295556)
- B.C.B. International Limited (01442485)
- Haley & Weller Ltd (11951154)
- PWD Group Limited (11560455)
- Wescom Kdl Holdings Limited (15136372)
- Wescom Kdl Limited (05064339)