# PW Defence Ltd

## Details

- **Company number:** [00464142](https://find-and-update.company-information.service.gov.uk/company/00464142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 1949
- **Registered office:** WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ
- **Nature of business:** [20510](/sic/20510) Manufacture of explosives
- **Corporate group:** [Albion Fortress Bidco Limited](/group/11338) (13 companies)


## Previous names

- Chemring Defence UK Limited (until 27 Jun 2019)
- PW Defence Limited (until 1 Nov 2007)
- Haley And Weller Limited (until 27 Apr 2000)




## 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 |




## Owned by

PW Defence Ltd → [PWD Group Limited](/company/11560455) → [Wescom Signal And Rescue UK Limited](/company/02937952) → [Wescom Signal And Rescue International Limited](/company/12432583) → [Wescom Signal And Rescue Group International Limited](/company/12432301) → [Albion Fortress Bidco Limited](/company/16295556)



## Controls

- [B.C.B. International Limited](/company/01442485) (01442485)
- [Wescom Kdl Holdings Limited](/company/15136372) (15136372)
- [Wescom Kdl Limited](/company/05064339) (05064339)




## Companies at the same address

- [Albion Fortress Bidco Limited](/company/16295556) (16295556)
- [B.C.B. International Limited](/company/01442485) (01442485)
- [Haley & Weller Ltd](/company/11951154) (11951154)
- [PWD Group Limited](/company/11560455) (11560455)
- [Wescom Kdl Holdings Limited](/company/15136372) (15136372)
- [Wescom Kdl Limited](/company/05064339) (05064339)