CHEMRING HOLDINGS LIMITED

Company summary

Company number: 02731691
Status: ACTIVE
Incorporated / age: 16 July 199234 years
Registered office: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Accounts due: 31 July 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:14 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
Activities of head offices
Previous company names
CHG OVERSEAS LTD
ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED
EGGSHELL (233) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLARD, Sarah Louise ACTIVE	Secretary	06 May 1997				Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
ELLARD, Sarah Louise ACTIVE	Director	04 Apr 2012		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
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	22 May 1995	06 May 1997			71 Rectory Grove, Clapham Common, London, SW4 0DS
VINE, Sylvia Elizabeth Faith RESIGNED	Secretary	16 Jul 1992	22 May 1995			Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jul 1992	16 Jul 1992			6-8 Underwood Street, London, N1 7JQ
BERLANNY, Brian Peter RESIGNED	Director	16 Jul 1992	04 Apr 1996		September 1937	3 Portsdown Avenue, Drayton, Portsmouth, Hampshire, PO6 1EH
BILLINGTON, Philip Gordon RESIGNED	Director	16 Jul 1992	06 May 1997		May 1944	25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
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
EVANS, David Roger RESIGNED	Director	16 Aug 1993	04 Apr 2005	England	October 1946	Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
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
GIBBS, Raymond John RESIGNED	Director	06 May 1997	20 Aug 1999		September 1954	Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
LEWIS, Andrew Gregory RESIGNED	Director	19 Jan 2017	31 Dec 2023	United Kingdom	August 1971	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
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	04 Apr 2005	05 Nov 2012	United Kingdom	March 1955	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
RAYNER, Paul Adrian RESIGNED	Director	20 Aug 1999	31 Jul 2012	United Kingdom	November 1961	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Jul 1992	16 Jul 1992			6-8 Underwood Street, London, N1 7JQ

ELLARD, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 06 May 1997
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

ELLARD, Sarah Louise ACTIVE
Role: Director
Appointed on: 04 Apr 2012
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
04 May 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)
04 May 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)
04 May 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)
04 May 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)
04 May 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)
04 May 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)
19 Nov 2009	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)
19 Nov 2009	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 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Feb 2001	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)
06 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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