Horstman Defence Systems Limited
- Company number
- 01511975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1980
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- Stovetone Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORMSLEY, Bertram Howard | Director | - | 3 Oct 1993 |
| MORRIS, Roy | Director | - | 31 Dec 1994 |
| WOOD, Malcolm Kenneth | Director | - | 2 Feb 1995 |
| HOBBS, Jeffrey Jacques | Director | - | 23 Jul 1998 |
| HASLEHURST, Peter Joseph Kinder | Director | - | 31 Dec 1998 |
| HOLMAN, Timothy John | Director | - | 3 Jun 1999 |
| BINNS, Peter John | Director | - | 3 Jun 1999 |
| BARRETT, Paul Francis | Director | - | 3 Jun 1999 |
| BRIGGS, Paul Gerard | Director | 1 Jul 1994 | 3 Jun 1999 |
| BROOKS, Alan John | Director | - | 12 Nov 2001 |
| BARRETT, Paul Francis | Secretary | - | 12 Nov 2001 |
| NORRIS, Guy Mervyn | Director | 3 Jun 1999 | 12 Nov 2001 |
| EDWARDS, John Ralph | Director | 3 Jun 1999 | 12 Nov 2001 |
| HINDLE, Howard John | Secretary | 12 Nov 2001 | 31 Jan 2005 |
| WATERLINKS INVESTMENTS LIMITED | Corporate-Secretary | 31 Jan 2005 | 23 May 2011 |
| HW MACHINERY LIMITED | Corporate-Secretary | 23 May 2011 | 14 Jun 2013 |
| MAYCOCK, Stephen Robert | Secretary | 14 Jun 2013 | 19 Aug 2014 |
| HARRIS, John Graham | Director | 12 Nov 2001 | 16 Apr 2019 |
| HORSTMAN HOLDINGS LIMITED | Corporate-Secretary | 19 Aug 2014 | 6 Jun 2019 |
| HOFFMANN, Frank | Director | 16 Apr 2019 | 31 Dec 2019 |
| HOFBAUER, Florian | Director | 16 Apr 2019 | 30 Apr 2021 |
| PAIN, Ian | Director | 16 Apr 2019 | 30 Nov 2024 |
| ALLEMBY, Mark Colin | Director | 1 Dec 2024 | 31 Dec 2025 |
| EVERETT, Jonathan Mark | Director | 1 Apr 2026 | |
| ELWELL, Gareth David | Director | 16 Nov 2022 | |
| MASUR, Michael | Director | 31 Dec 2019 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 6 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Graham Harris | Ownership Of Shares 25 To 50 Percent | 5 Apr 2017 | 5 Apr 2017 |
| Horstman Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Horstman Defence Systems Limited → Horstman Holdings Limited
Directors’ other companies
- ELWELL, Gareth David - Director at Horstman Holdings Limited
- MASUR, Michael - Director at Horstman Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- Horstman Holdings Limited (08949564)