CHEMRING TECHNOLOGY SOLUTIONS LIMITED

Company summary

Company number: 01528540
Status: ACTIVE
Incorporated / age: 17 November 198045 years
Registered office: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Accounts due: 31 July 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:18 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
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Nature of business
Defence activities
Previous company names
CHEMRING EOD LIMITED
RICHMOND EEI LIMITED
RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED
AUTOMATION RESEARCH (POOLE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLARD, Sarah Louise ACTIVE	Secretary	02 Nov 2007				Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
DAVIES, Andrew Peter ACTIVE	Director	07 May 2020		England	March 1967	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
ELLARD, Sarah Louise ACTIVE	Director	24 Jul 2014		England	April 1970	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
MORTENSEN, James Stephen Mccready ACTIVE	Director	01 Jan 2024		England	February 1979	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
ORD, Michael ACTIVE	Director	01 Jul 2018		England	December 1967	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
GILBERT, Sarah Margaret Hearne RESIGNED	Secretary	09 Nov 1999	02 Nov 2007			Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
GILBERT, Sarah Margaret Hearne RESIGNED	Secretary		01 Jan 1998			Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
BOWERS, Steven John RESIGNED	Director	26 Feb 2013	30 Sep 2016	United Kingdom	June 1973	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
CAMERON, Stuart James Spence RESIGNED	Director	30 Apr 2019	30 Jun 2019	United Kingdom	August 1951	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
COOPER, Ian Charles RESIGNED	Director	26 Jun 2015	01 Nov 2017	England	March 1969	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
DAVIDSON, Paul John RESIGNED	Director	01 Nov 2017	30 Apr 2019	United Kingdom	March 1978	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
DELLAR, Richard Anthony RESIGNED	Director	01 Jul 2014	19 Sep 2014	United Kingdom	April 1964	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
EAREY, Jonathan Lionel Austin RESIGNED	Director	01 Aug 2008	27 May 2010	United Kingdom	March 1955	Tudor Limes, The Street, Redgrave, Diss, Suffolk, IP22 1RW
FLOWERS, Michael James RESIGNED	Director	24 Jul 2014	30 Jun 2018	United Kingdom	August 1961	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
GILBERT, Robert Jackson RESIGNED	Director		02 Nov 2007	England	November 1941	Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
GILBERT, Sarah Margaret Hearne RESIGNED	Director	01 Oct 2005	02 Nov 2007	United Kingdom	October 1955	Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
GILBERT, Sarah Margaret Hearne RESIGNED	Director		01 Jan 1998	United Kingdom	October 1955	Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU
GRINHAM, Stephen Edward RESIGNED	Director	09 May 2012	09 Mar 2015	United Kingdom	March 1956	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
HELME, Michael John RESIGNED	Director	02 Nov 2007	14 Sep 2012	England	November 1959	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
HIGHET, Brian RESIGNED	Director	01 Jul 2019	07 May 2020	United Kingdom	August 1969	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
HILL, Robert Seamus RESIGNED	Director	18 Jun 2010	01 May 2012	England	March 1951	Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
LEWIS, Andrew Gregory RESIGNED	Director	19 Jan 2017	31 Dec 2023	United Kingdom	August 1971	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
LUEDICKE, Michael Edward RESIGNED	Director	13 Sep 2012	31 Oct 2016	United Kingdom	September 1972	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
MCDONALD, David Alexander RESIGNED	Director	01 Nov 2016	30 Apr 2019	United Kingdom	February 1963	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
MCDONALD, David Alexander RESIGNED	Director	09 May 2012	13 Sep 2012	United Kingdom	February 1963	Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
PAPWORTH, Mark Harry RESIGNED	Director	05 Nov 2012	24 Jul 2014	England	January 1965	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
PRICE, David John RESIGNED	Director	02 Nov 2007	26 Oct 2012	United Kingdom	March 1955	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
RAYNER, Paul Adrian RESIGNED	Director	02 Nov 2007	31 Jul 2012	United Kingdom	November 1961	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
TRISTRAM, Andrew RESIGNED	Director	24 Nov 2008	01 Sep 2010	United Kingdom	September 1967	90, Upton Way, Broadstone, Poole, Dorset, BH18 9NA, United Kingdom

ELLARD, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 02 Nov 2007
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

DAVIES, Andrew Peter ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: England
Date of birth: March 1967
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

ELLARD, Sarah Louise ACTIVE
Role: Director
Appointed on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1970
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

MORTENSEN, James Stephen Mccready ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1979
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

ORD, Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: December 1967
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 02 Nov 2007
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

CAMERON, Stuart James Spence RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

COOPER, Ian Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: March 1969
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

DAVIDSON, Paul John RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

DELLAR, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

EAREY, Jonathan Lionel Austin RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 27 May 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Tudor Limes, The Street, Redgrave, Diss, Suffolk, IP22 1RW

FLOWERS, Michael James RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

GILBERT, Robert Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: November 1941
Address: Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

GILBERT, Sarah Margaret Hearne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Beech House, The Street North Lopham, Diss, Norfolk, IP22 2LU

GRINHAM, Stephen Edward RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 09 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

HELME, Michael John RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: November 1959
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

HIGHET, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

HILL, Robert Seamus RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1951
Address: Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF

LEWIS, Andrew Gregory RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

LUEDICKE, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

MCDONALD, David Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

MCDONALD, David Alexander RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF

PAPWORTH, Mark Harry RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: January 1965
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

PRICE, David John RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

TRISTRAM, Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 90, Upton Way, Broadstone, Poole, Dorset, BH18 9NA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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