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Companies/03193298

Sts Defence Limited

Other manufacturing n.e.c. · Gosport

ActiveUnited KingdomIncorporated 1996Private 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
Cicor Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-03-28 · No cessation recorded

Source record 112808509
Show 3 ceased records
Ensco 1416 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2021-09-30

Source record 112325462
Sts Defence Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2025-05-15

Source record 112403865
Key Technologies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 119248023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
PN
Peter NeumannCurrent director
Appointed 2026-02-24
DG
David James GarrityCurrent director
Appointed 2025-12-31
JP
John Richard PriorCurrent director
Appointed 2025-12-31
NE
Neil Raymond ElshawCurrent director
Appointed 2025-12-31
+1 other
BS
Ben StancliffeCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+6 others
DC
David CartyCurrent secretary
Appointed 2024-05-20 · 2 yrs
+3 others
AH
Alexander HagemannCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+3 others
Show 14 historical appointments
SC
Sarah CloughResigned director
Resigned 2024-01-23 · 1 yr · Director
JB
Jonathan BowleyResigned director
Resigned 2018-08-08 · 5 yrs · Managing Director
KH
Kevin HiltonResigned secretary
Resigned 2011-11-01 · 12 yrs
RP
Richard PapanicolaouResigned director
Resigned 2005-03-10 · 12 yrs · Managing Director
DM
David MillerResigned director
Resigned 2004-10-11 · 7 yrs · Director
KH
Kevin HiltonResigned director
Resigned 2004-10-11 · 19 yrs · Director
LL
Leszek LitwinowiczResigned director
Resigned 2004-04-07 · 4 yrs · Director
TM
Trevor MiddletonResigned directorResigned secretary
Resigned 2004-04-07 · 19 yrs · Director
BW
Bethan WheelerResigned secretary
Resigned 2002-07-19 · 1 yr
DE
David EvansResigned director
Resigned 1996-05-24 · 7 yrs · Company Director
MP
Michael PapworthResigned secretary
Resigned 1996-05-24 · 6 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 1996-05-01
CorpWildman Battell LimitedResigned director
Resigned 1996-05-01

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active