TODS DEFENCE LIMITED (01929464)

TODS DEFENCE LIMITED

Company summary

Company number: 01929464
Status: ACTIVE
Incorporated / age: 10 July 198541 years
Registered office: C/O Vistra Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:00 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
C/O Vistra Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Nature of business
Manufacture of other plastic products
Previous company names
W & J TOD LIMITED
CRAY TECHNOLOGY LIMITED
W. & J. TOD LIMITED
TOD LIMITED
WALKDART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	21 Oct 2025				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
PITMAN, Nigel John ACTIVE	Director	21 Oct 2025		England	May 1965	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
SWINDELL, Jacqueline Louise ACTIVE	Director	09 Jul 2025		England	December 1977	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
VILLA, Marco ACTIVE	Director	21 Oct 2025		United States	March 1975	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
BOWLEY, Shirley RESIGNED	Secretary		10 Jul 2013			50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
VP SECRETARIAL LIMITED RESIGNED	Secretary	10 Jul 2013	21 Oct 2025			4, Coleman Street, 6th Floor, London, EC2R 5AR, England
BOWLEY, Shirley RESIGNED	Director		04 Apr 2011	United Kingdom	February 1947	50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
BUCK, Jeff Lloyd RESIGNED	Director	21 May 2020	21 Oct 2025	United States	May 1967	4, Coleman Street, 6th Floor, London, EC2R 5AR
BURTON, Steven Arnold RESIGNED	Director		10 Jul 2013	United Kingdom	November 1954	Rossmore, Queens Avenue, Dorchester, Dorset, DT1 2EW
CONWAY, David RESIGNED	Director	01 Sep 1998	10 Jul 2013	United Kingdom	October 1955	30 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW
COX, Andrew John RESIGNED	Director	01 Sep 1998	01 Jul 2001	United Kingdom	January 1963	Burlingham Farm, Tintinhull, Yeovil, Somerset, BA22 8PP
DOMBROWIK, Anthony RESIGNED	Director	07 Oct 2015	21 May 2020	United States	August 1970	4, Coleman Street, 6th Floor, London, EC2R 5AR
ECKERSALL, Peter Anthony RESIGNED	Director	19 Jan 2015	21 Oct 2025	England	June 1961	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
EDGLEY, Andrew David RESIGNED	Director	21 Aug 2020	21 Oct 2025	United Kingdom	October 1961	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
FINCH, Simon Timothy RESIGNED	Director		31 Dec 2015	United Kingdom	June 1957	4, Coleman Street, 6th Floor, London, EC2R 5AR
GOULD, Geoffrey Vivian RESIGNED	Director		31 Oct 2005		October 1943	71 Hermitage Street, Crewkerne, Somerset, TA18 8EX
HITCHINGS, Thomas Paul RESIGNED	Director	24 Sep 2002	23 Mar 2011	England	December 1954	Primrose Cottage, High Road, Broad Chalke, Salisbury, Wiltshire, SP5 5EH
KRANZOW, Keith RESIGNED	Director	21 Oct 2025	26 Jun 2026	United States	April 1976	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
LOUCH, Philip George RESIGNED	Director	07 Oct 2015	21 Aug 2020	United Kingdom	May 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
LOUCH, Philip George RESIGNED	Director	01 Aug 2011	10 Jul 2013	United Kingdom	May 1969	8 Cropmead, Crewkerne, Somerset, TA18 7HQ
NAGEL, Rick Ronald RESIGNED	Director	10 Jul 2013	21 Oct 2025	United States	December 1971	4, Coleman Street, 6th Floor, London, EC2R 5AR
PAIGE, Steven Allen RESIGNED	Director	21 May 2020	21 May 2020	United States	November 1963	4, Coleman Street, 6th Floor, London, EC2R 5AR
RIPPER, Richard Antony RESIGNED	Director	06 Jun 1997	10 Jul 2013	United Kingdom	September 1939	Wavendon Lodge, Lower End Road Wavendon, Milton Keynes, Buckinghamshire, MK17 8AU
RUDALL, Ernest John RESIGNED	Director		31 Mar 1998	England	March 1938	45 Field Barn Drive, Weymouth, Dorset, DT4 0EE
SALTARELLI, Gerald Bredeson RESIGNED	Director	09 Jul 2025	21 Oct 2025	United States	September 1975	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
SANDERSON, Peter Charles RESIGNED	Director	01 Jun 2016	01 Jan 2018	United Kingdom	July 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
SMITH, Stephen James RESIGNED	Director	27 Nov 2013	19 Jan 2015	United Kingdom	May 1968	4, Coleman Street, 6th Floor, London, EC2R 5AR
STOKES, Peter David RESIGNED	Director	01 Oct 1994	08 Jun 1998		August 1946	Copper Trees, Hartgrove, Shaftesbury, Dorset, SP7 0LA
WINTERBOTTOM, Richard David Charles RESIGNED	Director	18 Jul 2005	10 Jul 2013	United Kingdom	June 1966	4 Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2025
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

PITMAN, Nigel John ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: May 1965
Address: C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

SWINDELL, Jacqueline Louise ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: December 1977
Address: C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 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)
26 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	21 Oct 2025				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
PITMAN, Nigel John ACTIVE	Director	21 Oct 2025		England	May 1965	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
SWINDELL, Jacqueline Louise ACTIVE	Director	09 Jul 2025		England	December 1977	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
VILLA, Marco ACTIVE	Director	21 Oct 2025		United States	March 1975	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
BOWLEY, Shirley RESIGNED	Secretary		10 Jul 2013			50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
VP SECRETARIAL LIMITED RESIGNED	Secretary	10 Jul 2013	21 Oct 2025			4, Coleman Street, 6th Floor, London, EC2R 5AR, England
BOWLEY, Shirley RESIGNED	Director		04 Apr 2011	United Kingdom	February 1947	50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
BUCK, Jeff Lloyd RESIGNED	Director	21 May 2020	21 Oct 2025	United States	May 1967	4, Coleman Street, 6th Floor, London, EC2R 5AR
BURTON, Steven Arnold RESIGNED	Director		10 Jul 2013	United Kingdom	November 1954	Rossmore, Queens Avenue, Dorchester, Dorset, DT1 2EW
CONWAY, David RESIGNED	Director	01 Sep 1998	10 Jul 2013	United Kingdom	October 1955	30 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW
COX, Andrew John RESIGNED	Director	01 Sep 1998	01 Jul 2001	United Kingdom	January 1963	Burlingham Farm, Tintinhull, Yeovil, Somerset, BA22 8PP
DOMBROWIK, Anthony RESIGNED	Director	07 Oct 2015	21 May 2020	United States	August 1970	4, Coleman Street, 6th Floor, London, EC2R 5AR
ECKERSALL, Peter Anthony RESIGNED	Director	19 Jan 2015	21 Oct 2025	England	June 1961	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
EDGLEY, Andrew David RESIGNED	Director	21 Aug 2020	21 Oct 2025	United Kingdom	October 1961	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
FINCH, Simon Timothy RESIGNED	Director		31 Dec 2015	United Kingdom	June 1957	4, Coleman Street, 6th Floor, London, EC2R 5AR
GOULD, Geoffrey Vivian RESIGNED	Director		31 Oct 2005		October 1943	71 Hermitage Street, Crewkerne, Somerset, TA18 8EX
HITCHINGS, Thomas Paul RESIGNED	Director	24 Sep 2002	23 Mar 2011	England	December 1954	Primrose Cottage, High Road, Broad Chalke, Salisbury, Wiltshire, SP5 5EH
KRANZOW, Keith RESIGNED	Director	21 Oct 2025	26 Jun 2026	United States	April 1976	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
LOUCH, Philip George RESIGNED	Director	07 Oct 2015	21 Aug 2020	United Kingdom	May 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
LOUCH, Philip George RESIGNED	Director	01 Aug 2011	10 Jul 2013	United Kingdom	May 1969	8 Cropmead, Crewkerne, Somerset, TA18 7HQ
NAGEL, Rick Ronald RESIGNED	Director	10 Jul 2013	21 Oct 2025	United States	December 1971	4, Coleman Street, 6th Floor, London, EC2R 5AR
PAIGE, Steven Allen RESIGNED	Director	21 May 2020	21 May 2020	United States	November 1963	4, Coleman Street, 6th Floor, London, EC2R 5AR
RIPPER, Richard Antony RESIGNED	Director	06 Jun 1997	10 Jul 2013	United Kingdom	September 1939	Wavendon Lodge, Lower End Road Wavendon, Milton Keynes, Buckinghamshire, MK17 8AU
RUDALL, Ernest John RESIGNED	Director		31 Mar 1998	England	March 1938	45 Field Barn Drive, Weymouth, Dorset, DT4 0EE
SALTARELLI, Gerald Bredeson RESIGNED	Director	09 Jul 2025	21 Oct 2025	United States	September 1975	C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
SANDERSON, Peter Charles RESIGNED	Director	01 Jun 2016	01 Jan 2018	United Kingdom	July 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
SMITH, Stephen James RESIGNED	Director	27 Nov 2013	19 Jan 2015	United Kingdom	May 1968	4, Coleman Street, 6th Floor, London, EC2R 5AR
STOKES, Peter David RESIGNED	Director	01 Oct 1994	08 Jun 1998		August 1946	Copper Trees, Hartgrove, Shaftesbury, Dorset, SP7 0LA
WINTERBOTTOM, Richard David Charles RESIGNED	Director	18 Jul 2005	10 Jul 2013	United Kingdom	June 1966	4 Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2025
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

PITMAN, Nigel John ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: May 1965
Address: C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

SWINDELL, Jacqueline Louise ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: December 1977
Address: C/O Vistra Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England