MILDEF UK LTD

Company summary

Company number: 02026198
Status: ACTIVE
Incorporated / age: 9 June 198640 years
Registered office: Datum House Lancaster Road, Bowerhill, Melksham, SN12 6SS, England
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:16 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
Datum House Lancaster Road, Bowerhill, Melksham, SN12 6SS, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
WESTEK TECHNOLOGY LIMITED
WESTEK MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTSCH, Laura Maria ACTIVE	Director	02 Feb 2023		Germany	November 1994	Unit 1, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6TT, United Kingdom
JOHNSSON, Viveca ACTIVE	Director	06 Mar 2025		Sweden	March 1987	Muskötgatan 6, Muskötgatan 6, Helsignborg, Sweden
LJUNGGREN, Daniel Karl ACTIVE	Director	06 Mar 2025		Sweden	January 1980	Muskotgatan 6, P.O. Box 22079, 25022, Helsingborg, Sweden
PICKLES, James Ian ACTIVE	Director	02 Feb 2023		England	November 1982	Unit 1, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6TT, England
SVALANDER, Karin Anna Elisabet ACTIVE	Director	06 Mar 2025		Sweden	June 1978	6 Muskotgatan, 250,22, Helsingborg, Sweden
HARROLD, David RESIGNED	Secretary		10 Mar 1998			28a Seend Cleeve, Melksham, Wiltshire, SN12
HUNTER, Harry Summers RESIGNED	Secretary	01 Oct 2006	02 Nov 2018			4 Isles Road, Ramsbury, Marlborough, Wiltshire, SN8 2RT
JAMESON, George RESIGNED	Secretary	10 Mar 1998	30 Sep 2006			3 Oaklands, Curridge Road, Thatcham, Berkshire, RG18 9EH
MACPHERSON, Claire Louise RESIGNED	Secretary	02 Nov 2018	01 May 2022			Cale House, Station Road, Wincanton, BA9 9FE, England
BERTSCH, Martin RESIGNED	Director	02 Feb 2023	06 Mar 2025	Germany	April 1956	Unit 1, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6TT, England
DAVIS, Barry Rous RESIGNED	Director	01 Dec 1993	17 Feb 1998		March 1938	353 Nore Road Portishead, Bristol, Avon, BS20 8EX
HARROLD, David RESIGNED	Director		10 Mar 1998		February 1948	28a Seend Cleeve, Melksham, Wiltshire, SN12
HUNTER, Harry Summers RESIGNED	Director	10 Mar 1998	02 Nov 2018	United Kingdom	November 1956	4 Isles Road, Ramsbury, Marlborough, Wiltshire, SN8 2RT
JAMESON, George RESIGNED	Director	10 Mar 1998	30 Sep 2006	England	February 1942	3 Oaklands, Curridge Road, Thatcham, Berkshire, RG18 9EH
LUDLOW, Michael RESIGNED	Director		10 Mar 1998		April 1944	21 Conigre Close, Melksham, Wiltshire, SN12 6HA
MACPHERSON, Claire Louise RESIGNED	Director	02 Nov 2018	10 Oct 2021	England	February 1973	Cale House, Station Road, Wincanton, BA9 9FE, England
POWER, Christopher Michael RESIGNED	Director	10 Mar 1998	30 Sep 2006		January 1939	Bourne House, Hurstbourne, Tarrant, Hampshire, SP11 0AA
STROUD, Derren Mark RESIGNED	Director	02 Nov 2018	02 Feb 2023	United Kingdom	November 1970	Cale House, Station Road, Wincanton, BA9 9FE, England
WILSON, Nicholas John RESIGNED	Director	29 Jan 2001	02 Nov 2018	United Kingdom	November 1958	The Farthings, Marsh Lane, Cherhill, Wiltshire, SN11 8XT, Great Britain
WOODBURY, Ian RESIGNED	Director	19 Nov 1992	10 Mar 1998	Great Britain	January 1947	Beech Cottage Front Street, Churchill, Winscombe, Somerset, BS25 5SE

BERTSCH, Laura Maria ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: Germany
Date of birth: November 1994
Address: Unit 1, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6TT, United Kingdom

JOHNSSON, Viveca ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: Sweden
Date of birth: March 1987
Address: Muskötgatan 6, Muskötgatan 6, Helsignborg, Sweden

LJUNGGREN, Daniel Karl ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: Sweden
Date of birth: January 1980
Address: Muskotgatan 6, P.O. Box 22079, 25022, Helsingborg, Sweden

PICKLES, James Ian ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: November 1982
Address: Unit 1, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6TT, England

SVALANDER, Karin Anna Elisabet ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: Sweden
Date of birth: June 1978
Address: 6 Muskotgatan, 250,22, Helsingborg, Sweden

HARROLD, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1998
Address: 28a Seend Cleeve, Melksham, Wiltshire, SN12

HUNTER, Harry Summers RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 02 Nov 2018
Address: 4 Isles Road, Ramsbury, Marlborough, Wiltshire, SN8 2RT

JAMESON, George RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 30 Sep 2006
Address: 3 Oaklands, Curridge Road, Thatcham, Berkshire, RG18 9EH

MACPHERSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 02 Nov 2018
Resigned on: 01 May 2022
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

BERTSCH, Martin RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 06 Mar 2025
Country of Residence: Germany
Date of birth: April 1956
Address: Unit 1, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6TT, England

DAVIS, Barry Rous RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 17 Feb 1998
Date of birth: March 1938
Address: 353 Nore Road Portishead, Bristol, Avon, BS20 8EX

HARROLD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1998
Date of birth: February 1948
Address: 28a Seend Cleeve, Melksham, Wiltshire, SN12

HUNTER, Harry Summers RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 4 Isles Road, Ramsbury, Marlborough, Wiltshire, SN8 2RT

JAMESON, George RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: February 1942
Address: 3 Oaklands, Curridge Road, Thatcham, Berkshire, RG18 9EH

LUDLOW, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1998
Date of birth: April 1944
Address: 21 Conigre Close, Melksham, Wiltshire, SN12 6HA

MACPHERSON, Claire Louise RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 10 Oct 2021
Country of Residence: England
Date of birth: February 1973
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

POWER, Christopher Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 30 Sep 2006
Date of birth: January 1939
Address: Bourne House, Hurstbourne, Tarrant, Hampshire, SP11 0AA

STROUD, Derren Mark RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

WILSON, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Farthings, Marsh Lane, Cherhill, Wiltshire, SN11 8XT, Great Britain

WOODBURY, Ian RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 10 Mar 1998
Country of Residence: Great Britain
Date of birth: January 1947
Address: Beech Cottage Front Street, Churchill, Winscombe, Somerset, BS25 5SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1995	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)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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