AMMOTEC UK LTD

Company summary

Company number: 00946867
Status: ACTIVE
Incorporated / age: 28 January 196957 years
Registered office: Upton Cross, Liskeard, Cornwall, PL14 5BQ
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upton Cross, Liskeard, Cornwall, PL14 5BQ
Nature of business
Non-specialised wholesale trade
Previous company names
RUAG AMMOTEC UK LTD
DYNAMIT NOBEL RWS (UK) LIMITED
LESLIE HEWETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKTARE, Nils Bjorn Oskar ACTIVE	Director	25 May 2023		United Kingdom	May 1970	Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL, United Kingdom
GMK LIMITED ACTIVE	Director	25 May 2023				Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL, United Kingdom
PENGELLY, Rachael Barbara RESIGNED	Secretary	27 May 1992	25 Jan 2021			Upton Cross, Liskeard, Cornwall, PL14 5BQ
PILLAR, Malcolm Geoffrey RESIGNED	Secretary		27 May 1992			41 Cedarcroft Road, Beacon Park, Plymouth, Devon, PL2 3JX
ROLLITT, Rhys RESIGNED	Secretary	30 Jan 2021	27 Nov 2023			Upton Cross, Liskeard, Cornwall, PL14 5BQ
BOXALL, Geoffrey George RESIGNED	Director		31 Dec 2003		October 1937	3 Dean Terrace, Liskeard, Cornwall, PL14 4HG
CRANE, Stuart Alexander RESIGNED	Director	01 Jan 2004	06 Jun 2006		May 1957	49 Tanners Field, Amesbury, Wiltshire, SP4 7SE
DAGUENET, Thierry RESIGNED	Director	07 Oct 2014	25 May 2023	France	November 1959	Upton Cross, Liskeard, Cornwall, PL14 5BQ
DEIFUSS, Diplomvolkswirt Gerd RESIGNED	Director		13 Mar 1994		October 1929	C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, FOREIGN, West Germany
DIETL, Michael RESIGNED	Director	03 Jun 1996	04 Mar 1999		June 1946	Benesisisster 24-32, 50672 Koln, Germany, FOREIGN
JANSSEN, Joachim, Diplom Kaufmann RESIGNED	Director	13 Mar 1994	13 Mar 1996		October 1957	Kolpingweg 17, 41363, Juchen, GERMANY
KEUSGEN, Hans Herbert RESIGNED	Director		01 Dec 1997		May 1943	C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, FOREIGN, West Germany
KUBELKA, Cyril RESIGNED	Director	31 Dec 1997	07 Oct 2014	Germany	May 1963	Dufourstrasse 77, 8008, Zurich, Switzerland
LOEDEL, Adolf RESIGNED	Director		31 Mar 2001		December 1935	C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, FOREIGN, West Germany
RAYMONT, Michael James Hewitt RESIGNED	Director		27 May 1992		June 1934	Darley House, Upton Cross, Liskeard, Cornwall, PL14 5AY
STAUBER, Helmut RESIGNED	Director	04 Mar 1999	31 Mar 2001		March 1956	Kegelswies 62, Hennef, Hennef Nrw, 53773
SWIFT, Mark Andrew RESIGNED	Director	01 Apr 2016	07 Aug 2023	England	May 1964	Upton Cross, Liskeard, Cornwall, PL14 5BQ
UNWIN, Philip RESIGNED	Director	11 Sep 2006	02 Jan 2020	England	February 1948	Upton Cross, Liskeard, Cornwall, PL14 5BQ

WAKTARE, Nils Bjorn Oskar ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL, United Kingdom

GMK LIMITED ACTIVE
Role: Director
Appointed on: 25 May 2023
Address: Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL, United Kingdom

PENGELLY, Rachael Barbara RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 25 Jan 2021
Address: Upton Cross, Liskeard, Cornwall, PL14 5BQ

PILLAR, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1992
Address: 41 Cedarcroft Road, Beacon Park, Plymouth, Devon, PL2 3JX

ROLLITT, Rhys RESIGNED
Role: Secretary
Appointed on: 30 Jan 2021
Resigned on: 27 Nov 2023
Address: Upton Cross, Liskeard, Cornwall, PL14 5BQ

BOXALL, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: October 1937
Address: 3 Dean Terrace, Liskeard, Cornwall, PL14 4HG

CRANE, Stuart Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Jun 2006
Date of birth: May 1957
Address: 49 Tanners Field, Amesbury, Wiltshire, SP4 7SE

DAGUENET, Thierry RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 25 May 2023
Country of Residence: France
Date of birth: November 1959
Address: Upton Cross, Liskeard, Cornwall, PL14 5BQ

DEIFUSS, Diplomvolkswirt Gerd RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1994
Date of birth: October 1929
Address: C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, FOREIGN, West Germany

DIETL, Michael RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 04 Mar 1999
Date of birth: June 1946
Address: Benesisisster 24-32, 50672 Koln, Germany, FOREIGN

JANSSEN, Joachim, Diplom Kaufmann RESIGNED
Role: Director
Appointed on: 13 Mar 1994
Resigned on: 13 Mar 1996
Date of birth: October 1957
Address: Kolpingweg 17, 41363, Juchen, GERMANY

KEUSGEN, Hans Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: May 1943
Address: C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, FOREIGN, West Germany

KUBELKA, Cyril RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 07 Oct 2014
Country of Residence: Germany
Date of birth: May 1963
Address: Dufourstrasse 77, 8008, Zurich, Switzerland

LOEDEL, Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: December 1935
Address: C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, FOREIGN, West Germany

RAYMONT, Michael James Hewitt RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: June 1934
Address: Darley House, Upton Cross, Liskeard, Cornwall, PL14 5AY

STAUBER, Helmut RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 31 Mar 2001
Date of birth: March 1956
Address: Kegelswies 62, Hennef, Hennef Nrw, 53773

SWIFT, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: May 1964
Address: Upton Cross, Liskeard, Cornwall, PL14 5BQ

UNWIN, Philip RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: February 1948
Address: Upton Cross, Liskeard, Cornwall, PL14 5BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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