# Horstman Defence Systems Limited

## Details

- **Company number:** [01511975](https://find-and-update.company-information.service.gov.uk/company/01511975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1980
- **Registered office:** LOCKSBROOK ROAD, BATH, BA1 3EX
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- Stovetone Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| ALLEMBY, Mark Colin | director | 1 Dec 2024 | 31 Dec 2025 |
| PAIN, Ian | director | 16 Apr 2019 | 30 Nov 2024 |
| HOFBAUER, Florian | director | 16 Apr 2019 | 30 Apr 2021 |
| HOFFMANN, Frank | director | 16 Apr 2019 | 31 Dec 2019 |
| HORSTMAN HOLDINGS LIMITED | corporate-secretary | 19 Aug 2014 | 6 Jun 2019 |
| HARRIS, John Graham | director | 12 Nov 2001 | 16 Apr 2019 |
| MAYCOCK, Stephen Robert | secretary | 14 Jun 2013 | 19 Aug 2014 |
| HW MACHINERY LIMITED | corporate-secretary | 23 May 2011 | 14 Jun 2013 |
| WATERLINKS INVESTMENTS LIMITED | corporate-secretary | 31 Jan 2005 | 23 May 2011 |
| HINDLE, Howard John | secretary | 12 Nov 2001 | 31 Jan 2005 |
| NORRIS, Guy Mervyn | director | 3 Jun 1999 | 12 Nov 2001 |
| EDWARDS, John Ralph | director | 3 Jun 1999 | 12 Nov 2001 |
| BARRETT, Paul Francis | secretary | - | 12 Nov 2001 |
| BROOKS, Alan John | director | - | 12 Nov 2001 |
| BRIGGS, Paul Gerard | director | 1 Jul 1994 | 3 Jun 1999 |
| BARRETT, Paul Francis | director | - | 3 Jun 1999 |
| BINNS, Peter John | director | - | 3 Jun 1999 |
| HOLMAN, Timothy John | director | - | 3 Jun 1999 |
| HASLEHURST, Peter Joseph Kinder | director | - | 31 Dec 1998 |
| HOBBS, Jeffrey Jacques | director | - | 23 Jul 1998 |
| WOOD, Malcolm Kenneth | director | - | 2 Feb 1995 |
| MORRIS, Roy | director | - | 31 Dec 1994 |
| WORMSLEY, Bertram Howard | director | - | 3 Oct 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr John Graham Harris | ownership-of-shares-25-to-50-percent | 5 Apr 2017 | 5 Apr 2017 |




## Owned by

Horstman Defence Systems Limited → [Horstman Holdings Limited](/company/08949564)




## Directors' other companies

- [ELWELL, Gareth David](/person/6764252) - director at [Qubic Expression Ltd](/company/08674645)
- [ELWELL, Gareth David](/person/6764252) - director at [Horstman Holdings Limited](/company/08949564)
- [MASUR, Michael](/person/6764249) - director at [Horstman Holdings Limited](/company/08949564)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)



## Companies at the same address

- [Horstman Holdings Limited](/company/08949564) (08949564)