# Terram Defencell Limited

## Details

- **Company number:** [06010215](https://find-and-update.company-information.service.gov.uk/company/06010215)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 27 Nov 2006
- **Dissolved:** 22 Sep 2026
- **Registered office:** 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NR3 1RU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Terram Limited](/group/33974) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Ian Murray | director | 9 Jan 2007 | 1 Jan 2008 |
| LADELL, Malcolm Bailey | director | 27 Nov 2006 | 15 Jan 2009 |
| GLOVER, Paul Edwin, Dr | director | 1 Jan 2008 | 1 Feb 2011 |
| WARNER, John Philip | director | 1 Feb 2011 | 31 May 2013 |
| LADELL, Malcolm Bailey | secretary | 27 Nov 2006 | 31 Dec 2013 |
| HURT, Nicholas David | director | 3 Jun 2013 | 14 Mar 2019 |
| SIEBERT, Mark Allan | director | 14 Mar 2019 | 1 Oct 2019 |
| BALLAY, Cédric Française | director | 1 Oct 2019 | 15 Jul 2020 |
| FRANKLIN, Sydney Mark Frederick | director | 27 Nov 2006 | 15 Sep 2021 |
| MILES, Mark William | director | 14 Mar 2019 | 15 May 2025 |
| GREENE, Jason Kent | director | 14 Mar 2019 | 15 May 2025 |
| SCHALK, Achim | director | 15 Jul 2020 | 31 Oct 2025 |
| FRANKLIN, David Adrian | director | 27 Nov 2006 | 17 Feb 2026 |
| RUANO, Carles Moix | director | 20 Oct 2025 |  |
| LEHMAN, Ben | director | 15 May 2025 |  |
| STRAUB, Peter Olaf Fidelis | director | 15 May 2025 |  |
| VAN DER STEENHOVEN, Antonius Johanna Maria | director | 14 Mar 2019 |  |
| FRANKLIN PIERCE, Jasmina | director | 15 Jan 2009 |  |
| FRANKLIN, Marc | director | 27 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terram Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| J. & S. Franklin (Holdings And Management Services) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | £2 | £0 |



## Owned by

Terram Defencell Limited → [J. & S. Franklin (Holdings And Management Services) Limited](/company/00428935)




## Directors' other companies

- [FRANKLIN PIERCE, Jasmina](/person/6562700) - director at [Defence Cell Limited](/company/06014348)
- [FRANKLIN PIERCE, Jasmina](/person/6562700) - director at [J. & S. Franklin (Holdings And Management Services) Limited](/company/00428935)
- [FRANKLIN, Marc](/person/6462591) - director at [Defencell Limited](/company/06010049)
- [FRANKLIN, Marc](/person/6462591) - director at [Defence Cell Limited](/company/06014348)
- [FRANKLIN, Marc](/person/6462591) - director at [J. & S. Franklin Limited](/company/01650273)
- [FRANKLIN, Marc](/person/6462591) - director at [J. & S. Franklin (Holdings And Management Services) Limited](/company/00428935)
- [LEHMAN, Ben](/person/5910285) - director at [Fiberweb Holdings Limited](/company/05719031)
- [LEHMAN, Ben](/person/5910285) - director at [PGI Acquisition Limited](/company/08689871)
- [LEHMAN, Ben](/person/5910285) - director at [Fiberweb Limited](/company/05683352)
- [LEHMAN, Ben](/person/5910285) - director at [Terram Limited](/company/02254236)



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