OpenCompanies

Defenceuk Ltd

Company number
06254639
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 May 2007
Nature of business
Activities of professional membership organisations

Registered office

Prospect House Worlingworth Road
Wilby
Eye
IP21 5LG

Previous names

  • Uknda Limited (until 23 Sep 2019)

Officers

NameRoleAppointedResigned
DUPUY, Frederick Tom Awty Secretary 15 Jul 2026
DUPUY, Frederick Tom Awty Director 3 Jul 2017
ALLEN MBE FRAES, Andy, Colonel Director 11 Nov 2016
SMITH, Andrew Vincent Robert Director 28 Feb 2013
SMITH, Andrew Vincent Robert Secretary 19 Feb 2026 15 Jul 2026
COLTMAN, Stephen Charles Walter Director 25 Oct 2019 31 Mar 2026
EDMONDS, Graham John Leslie, Director Director 24 Jul 2014 31 Mar 2026
WEDGWOOD, David John, Director Director 24 Jul 2014 31 Mar 2026
ROBINSON, David John, Company Secretary Secretary 21 May 2007 18 Oct 2025
WALTON, Peter Sinclair, Colonel Director 24 Jul 2014 10 Mar 2021
MUXWORTHY RN, John Lionel, Commander Rn Director 28 Feb 2013 28 Oct 2014
WALTON, Peter Sinclair, Colonel Director 28 Feb 2013 24 Jul 2014
EDMONDS, Graham John Leslie, Director Director 28 Feb 2013 24 Jul 2014
WEDGWOOD, David John, Director Director 28 Feb 2013 24 Jul 2014
WEDGWOOD, David John, Director Director 8 Nov 2011 28 Feb 2013
MUXWORTHY RN, John Lionel, Commander Rn Director 29 Oct 2010 28 Feb 2013
SMITH, Andrew Vincent Robert Director 29 Oct 2010 28 Feb 2013
FLYNN, Ian Francis Director 8 Nov 2011 4 Jan 2012
NOTHOLT, Stuart Arthur Director 14 Jan 2011 8 Nov 2011
EDWARDS, Lionel Anthony Director 14 Jan 2011 8 Nov 2011
LAMBERT, Andrew Peter Noel, Air Cdre Raf (Retd) Director 29 Oct 2010 8 Nov 2011
VAN HAPEREN, Kees Gerandus Peter Director 29 Oct 2010 27 Jun 2011
EDWARDS, Lionel Anthony Director 10 Dec 2009 29 Oct 2010
LAMBERT, Andrew Peter Noel, Air Commodore Director 10 Dec 2009 29 Oct 2010
CAKEBREAD, Martin James Director 10 Dec 2009 29 Oct 2010
HOLMES, Edward Richard, Professor Director 10 Dec 2009 29 Oct 2010
SMITH, Andrew Vincent Robert Director 20 Jun 2008 29 Oct 2010
MUXWORTHY, John Lionel, Commander Rn Director 21 May 2007 29 Oct 2010
IBRAHIM, Azeem Director 20 Apr 2008 30 Oct 2009
CURR, Raplh Donaldson, Surgeon Rear Admiral Director 21 May 2007 30 Oct 2009
SAMUEL, Christopher Scott Director 21 May 2007 30 Oct 2009
MARSHALL, John Andrew, Captain Royal Navy Director 21 May 2007 30 Oct 2009
MORRISON, Michael Paul Crawford Director 21 May 2007 30 Oct 2009
CHESHIRE, Malcolm Frederick, Mr . Director 21 May 2007 30 Oct 2009
ROBINSON, David John, Company Secretary Director 21 May 2007 30 Oct 2009
BLACKBURN, Gary John Director 21 May 2007 30 Oct 2009
SMITH, Peter Blythe Director 21 May 2007 30 Oct 2009
CUNNINGHAM, David Andrew, Surg Capt Director 21 May 2007 21 May 2009
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 21 May 2007 21 May 2007

Control

NameNature of controlNotifiedCeased
Mr Frederick Tom Awty Dupuy Voting Rights 25 To 50 Percent 16 Apr 2018
Director David John Wedgwood Significant Influence Or Control 16 Apr 2017
Director Andrew Alexander Allen Significant Influence Or Control 16 Apr 2017
Andrew Vincent Robert Smith Significant Influence Or Control 16 Apr 2017 15 Jul 2026
Director Graham John Leslie Edmonds Significant Influence Or Control 16 Apr 2017 31 Mar 2026
Company Secretary David John Robinson Significant Influence Or Control 16 Apr 2017 31 Mar 2026
Director Peter Sinclair Walton Significant Influence Or Control 16 Apr 2017 10 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2026 - - -
31 May 2026 £7,594 - -
31 May 2025 £9,477 - 0
31 May 2024 £13,254 - 0
31 May 2023 £14,988 - 0
31 May 2022 £18,950 - 0
31 May 2021 £21,305 - 0
31 May 2020 £16,413 - 0
31 May 2019 £19,259 - 0
31 May 2018 £17,928 - -
31 May 2017 £15,936 £15,936 -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Data