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Summary

Contact details

Officers53

Events3

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PW DEFENCE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Feb 1949 (75 years ago)

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Summary

NamePW DEFENCE LTD
Historical names
  • CHEMRING DEFENCE UK LIMITED
  • PW DEFENCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00464142
LEI Code
  • 2138007O3YZ65GJPVK50
CAGE Code
  • KD244
  • U2731
Incorporation Date01 Feb 1949 (75 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DERBY, WILNE MILL, DRAYCOTT, DE72 3QJ

Officers

corporate

IndividualUnited Kingdom

PWD GROUP LIMITED

Person with significant control


Appointed on21 Jun 2019

individual

IndividualUnited Kingdom

Chemring Group Plc

Person with significant control


Appointed on30 Jun 2016

Resigned on21 Jun 2019

individual

IndividualUnited Kingdom

Murphy, Peter John

Director


Appointed on21 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkinson, Ross

Director


Appointed on29 Jan 2021

Country of residenceEngland

individual

IndividualCanada

Jay Abbass

Person with significant control


Appointed on21 Jun 2019

Resigned on29 Jan 2021

Country of residenceCanada

individual

IndividualUnited Kingdom

Abbass, Jay Ferris

Secretary


Appointed on21 Jun 2019

Resigned on28 Oct 2019

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Events

Old value

27 Jun 2019

Name changeCHEMRING DEFENCE UK LIMITED

01 Nov 2007

Name changePW DEFENCE LIMITED

27 Apr 2000

Name changeHALEY AND WELLER LIMITED

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Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type fullAAView
16 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges20
  • Outstanding2
  • Satisfied18

Identification numbers

Data from the LEI register
  • 2138007O3YZ65GJPVK50
  • Legal nameCHEMRING DEFENCE UK LIMITED
  • Registration date14 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Feb 2016
  • Next renewal14 Feb 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is PW DEFENCE LTD's headquarters?

PW DEFENCE LTD's headquarters is located at UNITED KINGDOM, DERBY, WILNE MILL, DRAYCOTT, DE72 3QJ

What is PW DEFENCE LTD's industry?

PW DEFENCE LTD is in the industry of Manufacture of explosives

What year was PW DEFENCE LTD started?

PW DEFENCE LTD was started in 1949

What is the LEI number of PW DEFENCE LTD?

PW DEFENCE LTD LEI number is 2138007O3YZ65GJPVK50

What is the CAGE number of PW DEFENCE LTD?

PW DEFENCE LTD CAGE number is KD244, U2731

Sources: Companies House