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Companies/SC237472

Chemring Energetics UK Limited

Manufacture of explosives · Stevenston

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 118826940
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2023-09-01

Source record 106025358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JM
James MortensenCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+13 others
GG
Gary GardinerCurrent director
Appointed 2022-03-30 · 4 yrs · Accountant
BH
Brian HighetCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
MO
Michael OrdCurrent director
Appointed 2018-07-01 · 8 yrs · Company Director
+14 others
SE
Sarah EllardCurrent directorCurrent secretary
Appointed 2014-07-24 · 12 yrs · Group Legal Director
+53 others
Show 15 historical appointments
AB
Allan BowieResigned director
Resigned 2019-11-01 · Company Director
AL
Andrew LewisResigned director
Resigned 2017-01-19 · 6 yrs · Company Director
MF
Michael FlowersResigned director
Resigned 2014-07-24 · 3 yrs · Company 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
SC
Stuart CameronResigned director
Resigned 2009-02-20 · 10 yrs · Managing Director
RD
Robert DykeResigned director
Resigned 2007-10-30 · 1 yr · Company Director
MH
Michael HelmeResigned director
Resigned 2006-01-09 · 7 yrs · Professional Engineer
IC
Ian CameronResigned director
Resigned 2005-09-26 · 4 yrs · Business Manager
DP
David PriceResigned director
Resigned 2005-09-13 · 7 yrs · Chief Executive
PR
Paul RaynerResigned director
Resigned 2005-09-01 · 6 yrs · Finance Director
CT
Charles TuchelResigned director
Resigned 2003-05-22 · 2 yrs · Company Director
MP
Michael ParkerResigned secretaryResigned director
Resigned 2002-12-20 · 2 yrs · Company Director
TF
Taku FujitaResigned director
Resigned 2002-12-19 · 2 yrs · Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active