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Companies/00464142

Pw Defence Ltd

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pwd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-21 · No cessation recorded

Source record 91157351
Show 3 ceased records
JA
Mr Jay Ferris AbbassIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-06-21 · Ceased 2021-01-29

Source record 94962820
JH
Mr John Gwynlleu HughesIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-06-21 · Ceased 2021-01-29

Source record 95120551
Chemring Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-06-21

Source record 92334749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
MS
Mark Uzane SchneidermanCurrent director
Appointed 2025-07-31 · 1 yr · Partner & General Counsel Of Albion Rive
+14 others
BM
Benjamin MellorsCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+1 other
RW
Ross WilkinsonCurrent director
Appointed 2021-01-29 · 5 yrs · Ceo
+15 others
LM
Leanne MillarCurrent director
Appointed 2021-01-29 · 5 yrs · Chartered Accountant
+12 others
Show 47 historical appointments
PM
Peter MurphyResigned director
Resigned 2021-07-21 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2021-02-11 · Director
SY
Stephen YoungResigned director
Resigned 2020-03-20 · Managing Director
JK
Joseph KirkResigned secretary
Resigned 2019-10-28 · 1 yr
JA
Jay AbbassResigned secretaryResigned director
Resigned 2019-06-21
JH
John HughesResigned director
Resigned 2019-06-21 · 1 yr · Director
MO
Michael OrdResigned director
Resigned 2018-07-01 · Company Director
AL
Andrew LewisResigned director
Resigned 2017-01-19 · 2 yrs · Company Director
SC
Stuart CameronResigned director
Resigned 2015-03-12 · 4 yrs · Managing Director
MF
Michael FlowersResigned director
Resigned 2014-07-24 · 3 yrs · Company Director
SE
Sarah EllardResigned directorResigned secretary
Resigned 2014-07-24 · 4 yrs · Group Legal Director
DH
David HydeResigned director
Resigned 2014-02-03 · 5 yrs · Finance Director
SB
Steven BowersResigned director
Resigned 2013-02-26 · 3 yrs · Group Finance Director
MP
Mark PapworthResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive
RH
Robert HillResigned director
Resigned 2012-05-01 · 3 yrs · Managing Director
KA
Kenneth AsherResigned director
Resigned 2011-11-01 · 1 yr · Finance Director
AT
Andrew TristramResigned director
Resigned 2010-09-01 · 1 yr · General Manager
BJ
Ben JamesResigned director
Resigned 2009-02-20 · 3 yrs · Accountant
CM
Clive MacroResigned director
Resigned 2009-02-19 · 2 yrs · General Manager
HM
Hans MorotiniResigned director
Resigned 2007-02-01 · 3 yrs · Managing Director
MH
Michael HelmeResigned director
Resigned 2006-01-09 · 7 yrs · Professional Engineer
DP
David PriceResigned director
Resigned 2005-04-04 · 7 yrs · Chief Executive
JY
James YoungResigned director
Resigned 2004-06-01 · 2 yrs · Sales Director
GW
Guy WoodResigned director
Resigned 2002-11-01 · 3 yrs · Operations Director
JC
John CallawayResigned director
Resigned 2001-11-08 · 5 yrs · Financial Director
AD
Alistair DonaldsonResigned director
Resigned 2001-05-01 · 2 yrs · Business Director
PG
Paul GreenwoodResigned director
Resigned 2000-05-01 · 6 yrs · Director
PR
Paul RaynerResigned director
Resigned 1999-08-20 · 12 yrs · Finance Director
RG
Raymond GibbsResigned director
Resigned 1997-05-06 · 2 yrs · Finance Director & Company Sec
IL
Iain LeightonResigned secretary
Resigned 1995-05-22 · 1 yr
BS
Brian SmithResigned director
Resigned 1994-11-30 · 2 yrs · Managing Director
RS
Robin Sinclair LeeResigned director
Resigned 1992-11-02 · 3 yrs · Director
PB
Philip BillingtonResigned director
Resigned 1992-07-24 · 4 yrs · Executive Chairman
SV
Sylvia VineResigned directorResigned secretary
Resigned 1992-07-24 · 2 yrs · Company Secretary
DW
David WhyteResigned director
Resigned 1992-07-24 · 3 yrs · Director Of Business Developme
DE
David EvansResigned director
Resigned 1992-07-24 · 12 yrs · Chief Executive
PS
Paul SimpsonResigned secretaryResigned director
Resigned 1992-02-05
TP
Trevor PotterResigned director
Resigned 1991-06-16 · 10 yrs · Production Director
RS
Raymond SmithResigned secretary
Resigned 1991-06-16
LK
Lionel KentResigned director
Resigned 1991-06-16 · 1 yr · Director
AM
Anthony MccannResigned director
Resigned 1991-06-16 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active