# Nammo (U.K.) Limited

## Details

- **Company number:** [03548759](https://find-and-update.company-information.service.gov.uk/company/03548759)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Apr 1998
- **Registered office:** BUILDING 6040 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, HP18 0XB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Nammo UK Holding Ltd](/group/63547) (2 companies)


## Previous names

- Ampac - Isp (UK) Limited (until 4 Nov 2008)
- Arc UK Limited (until 13 Oct 2004)
- Trushelfco (No.2354) Limited (until 18 May 1998)
- Ampac Isp UK Westcott Limited (until 15 Aug 2012)
- Moog Isp UK Westcott Limited (until 14 May 2013)
- Moog UK Westcott Limited (until 28 Jun 2017)
- Nammo Westcott Ltd (until 6 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | director | 17 Apr 1998 | 7 May 1998 |
| ROWE, Drusilla Charlotte Jane | director | 17 Apr 1998 | 7 May 1998 |
| TRUSEC LIMITED | corporate-nominee-secretary | 17 Apr 1998 | 7 May 1998 |
| BROWN, Roy Glenn | director | 7 May 1998 | 1 Mar 1999 |
| GREENE, Gerald Louis | director | 7 May 1998 | 15 Sep 2002 |
| FLEMING, Allan Douglas | director | 1 Aug 2001 | 24 Feb 2003 |
| YEZZI, Richard Todd | director | 7 May 1998 | 17 Oct 2003 |
| SETTE, Michael Guy | director | 17 Oct 2003 | 17 Sep 2004 |
| COWLEY, Peter | director | 17 Oct 2003 | 1 Oct 2004 |
| BIENDL, Barbara Frances | secretary | 7 May 1998 | 1 Oct 2004 |
| VAN VOORHEES, Seth Lewis | secretary | 1 Oct 2004 | 25 Mar 2006 |
| GIBSON, John Richard | director | 1 Oct 2004 | 31 Dec 2009 |
| FLETCHER, David | director | 1 Oct 2004 | 27 Sep 2010 |
| CARLEONE, Joseph | director | 1 Jan 2010 | 31 Jul 2012 |
| FERGUSON, Linda G | secretary | 26 Mar 2006 | 31 Jul 2012 |
| HUEBNER, Robert Alan | director | 1 Mar 1999 | 31 Jul 2012 |
| HEAD, Christopher Alan | secretary | 6 Aug 2012 | 9 Jun 2017 |
| BELL, Joseph Henry | director | 1 Aug 2012 | 9 Jun 2017 |
| DEASY, Paul John | director | 1 Aug 2012 | 9 Jun 2017 |
| KAY, Nigel | director | 1 Oct 2010 | 9 Jun 2017 |
| MØLLER, Frank | director | 9 Jun 2017 | 12 Jun 2018 |
| PÅLSRUD, Bertil | director | 9 Jun 2017 | 31 Aug 2022 |
| NODELAND, Stein Erik | director | 12 Jun 2018 |  |
| SELBY, Robert Andrew | director | 9 Jun 2017 |  |
| SANGNÆS, Lars Åge | secretary | 9 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moog Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2016 | 9 Jun 2017 |
| Nammo Uk Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2017 |  |




## Owned by

Nammo (U.K.) Limited → [Nammo UK Holding Ltd](/company/10712513)



## Controls

- [Nammo Cheltenham Ltd](/company/04680764) (04680764)




## Companies at the same address

- [Nammo UK Holding Ltd](/company/10712513) (10712513)