PW DEFENCE LTD

Company number 00464142

1 active person with significant control / 0 active statements

Pwd Group Limited (Active)

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Notified on: 21 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11560455
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jay Ferris Abbass (Ceased)

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Notified on: 21 June 2019
• Ceased on: 29 January 2021
• Date of birth: February 1957
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr John Gwynlleu Hughes (Ceased)

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Notified on: 21 June 2019
• Ceased on: 29 January 2021
• Date of birth: August 1960
• Nationality: British,Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Chemring Group Plc (Ceased)

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Notified on: 30 June 2016
• Ceased on: 21 June 2019
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 86662
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors