Horstman Defence Systems Limited
Manufacture of other fabricated metal products n.e.c. · Bath
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHorstman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137103151Show 1 ceased record
JH
Mr John Graham HarrisIndividual
Shares: over 25%, up to 50%
Notified 2017-04-05 · Ceased 2017-04-05
Source record 145306297People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalJE
Jonathan Mark EverettCurrent director
Appointed 2026-04-01
MM+1 other
Michael MasurCurrent director
Appointed 2019-12-31 · 6 yrs · Head Of Vehicle Transmission Division
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-06 · 7 yrs
Show 22 historical appointments
MA
Mark AllembyResigned director
Resigned 2024-12-01 · 1 yr · Managing Director
FH
Frank HoffmannResigned director
Resigned 2019-04-16 · Director
FH
Florian HofbauerResigned director
Resigned 2019-04-16 · 2 yrs · Director
IP
Ian PainResigned director
Resigned 2019-04-16 · 5 yrs · Director
CorpHorstman Holdings LimitedResigned secretary
Resigned 2014-08-19 · 4 yrs
SM
Stephen MaycockResigned secretary
Resigned 2013-06-14 · 1 yr
CorpHw Machinery LimitedResigned secretary
Resigned 2011-05-23 · 2 yrs
HH
Howard HindleResigned secretary
Resigned 2001-11-12 · 3 yrs
JH
John HarrisResigned director
Resigned 2001-11-12 · 17 yrs · Director
JE
John EdwardsResigned director
Resigned 1999-06-03 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-06-03 · 2 yrs · Lawyer
PB
Paul BriggsResigned director
Resigned 1994-07-01 · 4 yrs · Company Director
RM
Roy MorrisResigned director
Resigned 1991-06-20 · 3 yrs · Company Director
TH
Timothy HolmanResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
AB
Alan BrooksResigned director
Resigned 1991-06-20 · 10 yrs · Company Director
PB
Peter BinnsResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
PB
Resigned 1991-06-20 · 7 yrs · Accountant
BW
Bertram WormsleyResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
MW
Malcolm WoodResigned director
Resigned 1991-06-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active