OpenCompanies

The Waltham Abbey Royal Gunpowder Mills Company Limited

Company number
03376501
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 May 1997
Nature of business
Museums activities

Registered office

Beaulieu Drive
Waltham Abbey
Essex
EN9 1JY

Previous names

  • The Operating Charitable Company Limited (until 5 May 1998)

Officers

NameRoleAppointedResigned
PEERLESS, Bartholomew Guy Director 21 May 1997 15 Jul 1997
SYED, Mary Catriona Balfour Director 21 May 1997 15 Jul 1997
HALCO SECRETARIES LIMITED Corporate-Secretary 21 May 1997 15 Jul 1997
PRINCE, David Robert, Dr Director 15 Jul 1997 14 Nov 1997
PENNELL, Philip Maurice Director 14 Nov 1997 16 Jan 1999
WARD, Malcolm George Director 14 Nov 1997 1 Apr 1999
EARLE, James Christopher Reginald St John Director 24 Jan 1998 26 Jun 1999
DENHAM, Richard Antony Director 14 Nov 1997 26 Jun 1999
JONES, Philippa Whiston Director 24 Jan 1998 6 Mar 2000
WEBSTER, Elizabeth Ann Director 17 Apr 1999 16 Sep 2000
CROWE, Frances Mary Director 20 May 2000 24 Oct 2000
ABBEY, Ian Edward, Councillor Director 14 Nov 1997 1 Aug 2001
SPINKS, Donald William Director 24 Jan 1998 25 Aug 2001
PAUL, Norman Charles Director 24 Jan 1998 20 Oct 2001
CROCKER, Alan Godfrey, Dr Director 14 Nov 1997 20 Oct 2001
GREEN, Norma Lea Director 16 Sep 2000 20 Apr 2002
TEAR, Jeremy Charles William Director 14 Nov 1997 1 Jun 2002
EYRE, Karen Fiona Director 24 Jan 1998 19 Oct 2002
MALLINSON, Anne Mary, Alderman Mrs Director 1 Oct 2001 31 May 2003
EDEN, Keith Leslie Director 14 Nov 1997 10 Mar 2004
HOOPER, Geoffrey, Dr Director 14 Nov 1997 16 Apr 2005
MILLER, Ann Director 14 Nov 1997 15 Oct 2005
WATTS, Antony Director 26 Jun 1999 10 Jul 2007
ADAMS, Peter Robin Director 14 Nov 1997 23 Jan 2010
LIMNA, Thomas Director 4 Jul 1997 19 Feb 2011
KNAPP, Trevor Director 14 Nov 1997 8 Sep 2012
MACLAINE, William Fergus Director 30 Oct 2004 14 Aug 2013
MILES, Terence Rupert John Director 17 Nov 2009 22 Aug 2014
LOWE, Michael John Secretary 15 Jul 1997 12 Sep 2015
HARVEY, Brian Director 22 Feb 2014 20 Sep 2015
GOODWIN, Timothy Robert Thomas Director 17 Mar 2007 12 Dec 2015
WALLACE, Richard Cecil Director 14 Nov 1997 17 Dec 2015
CROSBY, Anthony Barry Director 20 Jul 2013 12 Apr 2016
DAVIES, Ian Secretary 12 Sep 2015 15 Jun 2016
PEMBERTON, Christopher Mark Director 22 May 2013 15 Jun 2016
BOWLES, John Huw Director 14 Nov 1997 7 Oct 2017
GAMBLE, Terence Joel Director 18 Jun 2016 2 Dec 2017
BOURNE, Lance Cedric Director 12 Sep 2015 1 Feb 2018
WRIGHT, John Christopher Director 5 Oct 2001 1 Dec 2018
NEWMAN, Wendy Jane Director 7 Apr 2018 13 Mar 2019
AMADOR, Jill Director 7 Apr 2018 6 Apr 2019
BROWNE, Grahame Seymour Director 12 Dec 2015 19 Jun 2019
IVES, Martin Victor Director 6 Feb 2016 17 Oct 2019
PADDAN-WHITE, Gurvynda Kaur Director 2 Sep 2019 15 Jun 2020
FREEMAN, Jennifer Margaret, Dr Director 24 Nov 2012 20 Aug 2020
SIMS, David, Dr Director 6 Oct 2018 22 Jan 2021
REED, Tracey Lynne Director 3 Jun 2021 18 Oct 2021
BARNARD, Paul Robert Director 3 Jun 2021 20 Oct 2021
KENT, Douglas David Director 12 Sep 2015 27 Jan 2022
BROWN, Jeremy John Director 3 Jun 2021 9 May 2023
MACDONALD, Andrew David Director 29 Mar 2023 31 May 2023
EGAN, Peter Darrell Director 27 Feb 2023 11 Oct 2023
STUART, Len Director 19 Mar 2021 29 Nov 2023
HOOPER, Geoffrey, Dr Director 3 Feb 2018 10 Mar 2024
AMADOR, Jill Director 29 Jan 2021 22 Jun 2024
LAWES, Rosanna Director 29 Mar 2023 31 Oct 2024
PEMBERTON, Christopher Mark Director 8 Oct 2021 31 Oct 2024
BROWNE, Grahame Seymour Director 22 Aug 2020 31 Dec 2024
SULLIVAN, Joseph Director 1 Nov 2025
RICHARDSON, James Andrew Director 1 Jul 2021
MCIVER, Andrew Ross Director 3 Jun 2021
BAXTER, Fiona Elizabeth Ann Director 7 Apr 2018

Control

NameNature of controlNotifiedCeased
Dr Jennifer Margaret Freeman Significant Influence Or Control 1 Jun 2016 20 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Dec 2023 £4,188,376 £9,848 9
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data