AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

Company summary

Company number: 02767001
Status: ACTIVE
Incorporated / age: 23 November 199233 years
Registered office: 107 Cheapside, Second Floor, London, EC2V 6DN, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:12 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
107 Cheapside, Second Floor, London, EC2V 6DN, England
Nature of business
Activities of head offices
Previous company names
ICI EXPLOSIVES (AFRICA) LIMITED
IMPKEMIX (NO. 45) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JAMES'S CORPORATE SERVICES LIMITED ACTIVE	Secretary	02 Apr 2001				107, Cheapside, Second Floor, London, EC2V 6DN, England
FERNANDES, Rafael ACTIVE	Director	19 Oct 2018		South Africa	February 1972	107, Cheapside, Second Floor, London, EC2V 6DN, England
HUMAN, Jaco ACTIVE	Director	01 Sep 2018		South Africa	October 1976	107, Cheapside, Second Floor, London, EC2V 6DN, England
KIRTON, Jane Alison ACTIVE	Director	01 Jan 2015		England	December 1970	107, Cheapside, Second Floor, London, EC2V 6DN, England
CHEATLE, Penelope Anne RESIGNED	Secretary	01 May 1993	10 Oct 1995			9 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	10 Oct 1995	02 Jan 1998			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary	23 Nov 1992	04 May 1993			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
VIADUCT CORPORATE SERVICES LIMITED RESIGNED	Secretary	02 Jan 1998	02 Apr 2001			20 Carlton House Terrace, London, SW1Y 5AP
BIERMAN, Marthinus Johannes Petrus RESIGNED	Director	15 May 2015	01 Sep 2018	South Africa	March 1963	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
BOURNE, Anthony John, Dr RESIGNED	Director	23 Nov 1992	15 Jun 1995	England	May 1942	138 Cambridge Street, London, SW1V 4QF
BROMLEY, David Talbot RESIGNED	Director	10 Oct 1995	31 Mar 1996		June 1942	74 Keats Road, Lombardy East, Johannesburg, Gauteng, 2090, South Africa
CHEATLE, Penelope Anne RESIGNED	Director	01 May 1993	15 Jun 1995		August 1953	9 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB
CLOWES, William Jeremy RESIGNED	Director	02 Jan 1998	14 Jan 2002		September 1951	31 Bantry Road, Bryanston, 2021, South Africa
DEXTER, Philip Edward Charles RESIGNED	Director	02 Apr 2001	12 May 2006	England	June 1954	174 Moor Lane, Upminster, Essex, RM14 1HE
EDWARDS, Graham Neil, Dr RESIGNED	Director	14 Jan 2002	31 Mar 2008		September 1954	7 Barnard Avenue, Waverley, 2090, South Africa
FLEISCHER, Michael David RESIGNED	Director	02 Jan 1998	30 Sep 1998		January 1961	8 Packwood Road, Gresswold, Johannesburg, 2090, South Africa
GRANT, Michael John RESIGNED	Director	05 Mar 2003	06 Oct 2014	England	April 1958	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
GREENSMITH, John Charles RESIGNED	Director	02 Jan 1998	31 Dec 1998		November 1947	8 Cardwells Keep, Guildford, Surrey, GU2 9PD
GROSSET, Margaret Wilhelmina RESIGNED	Director	15 Jun 1995	02 Jan 1998		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HOLFORD, Graham Mortimer RESIGNED	Director	24 Jun 1999	02 Apr 2001		October 1941	Flat 4,27 Hornton Street, Kensington, London, W8 7NR
LACHLAN, Cacilia Maria RESIGNED	Nominee Director	23 Nov 1992	01 May 1993		January 1949	10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
LOUW, Tobias Johan RESIGNED	Director	01 Apr 2008	16 Apr 2012	South Africa	July 1962	6, St James's Place, London, SW1A 1NP
PACE-BONELLO, Alexander Francis RESIGNED	Director	02 Jan 1998	30 Sep 1998		February 1957	1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
PORTER, James John RESIGNED	Director	09 Apr 1997	02 Jan 1998	United Kingdom	October 1945	Tulip Tree House Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
POTGIETER, Marthinus Jacobus Frederick RESIGNED	Director	02 Jan 1998	14 Jan 2002		May 1951	95 Bosduif Crescent, Wierdapark, Verwoerdburg, Gauteng, 0149, South Africa
RICHARDS, Daniel Petrus RESIGNED	Director	14 Jan 2002	01 Jul 2007		December 1962	26 Emfuleni Avenue, Woodhill, Pretoria, FOREIGN, South Africa
RILLEY, Colin David RESIGNED	Director	10 Dec 1996	12 May 2006		April 1951	55 Dunvegan Ave, Edenvale Gauteng 1610, South Africa, FOREIGN
SMITH, Ann Frances RESIGNED	Director	02 Apr 2001	12 Aug 2002		November 1946	27 Middleton Close, Chingford, London, E4 8EA
SMITH, Michael Hedley RESIGNED	Director	15 Jun 1995	10 Oct 1995		January 1958	8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
TURNER, Robert Wynne Toleman RESIGNED	Director	15 Jun 1995	10 Oct 1995	England	April 1955	Packs Hill, Summerhouse Road, Godalming, Surrey, GU7 1PY
VENTER, Schalk Marthinus RESIGNED	Director	16 Apr 2012	15 May 2015	South Africa	September 1966	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
WADE, Stuart RESIGNED	Director	14 Jan 2002	01 Jan 2015	South Africa	May 1957	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
WHITEWOOD, David Stephen RESIGNED	Director	15 Jun 1995	14 Jan 2002		July 1955	PO BOX 1695 Fourways, Johannesburg Gauteng 2055, South Africa
WHITTAKER, Bernard Wayne RESIGNED	Director	10 Oct 1995	30 May 1997		July 1942	25 Kareeboone Avenue, Four Ways Rcs, Four Ways, Gauteng, 2055, South Africa
WILKINSON, Geoffrey Allan RESIGNED	Director	02 Jan 1998	02 Apr 2001	England	April 1947	18 The Findings, Farnborough, Hampshire, GU14 9EG

ST JAMES'S CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2001
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

FERNANDES, Rafael ACTIVE
Role: Director
Appointed on: 19 Oct 2018
Country of Residence: South Africa
Date of birth: February 1972
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

HUMAN, Jaco ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: South Africa
Date of birth: October 1976
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

KIRTON, Jane Alison ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: December 1970
Address: 107, Cheapside, Second Floor, London, EC2V 6DN, England

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 10 Oct 1995
Address: 9 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 02 Jan 1998
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1992
Resigned on: 04 May 1993
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

VIADUCT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 1998
Resigned on: 02 Apr 2001
Address: 20 Carlton House Terrace, London, SW1Y 5AP

BIERMAN, Marthinus Johannes Petrus RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 01 Sep 2018
Country of Residence: South Africa
Date of birth: March 1963
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

BOURNE, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 15 Jun 1995
Country of Residence: England
Date of birth: May 1942
Address: 138 Cambridge Street, London, SW1V 4QF

BROMLEY, David Talbot RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Mar 1996
Date of birth: June 1942
Address: 74 Keats Road, Lombardy East, Johannesburg, Gauteng, 2090, South Africa

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 15 Jun 1995
Date of birth: August 1953
Address: 9 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB

CLOWES, William Jeremy RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 14 Jan 2002
Date of birth: September 1951
Address: 31 Bantry Road, Bryanston, 2021, South Africa

DEXTER, Philip Edward Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: June 1954
Address: 174 Moor Lane, Upminster, Essex, RM14 1HE

EDWARDS, Graham Neil, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 Mar 2008
Date of birth: September 1954
Address: 7 Barnard Avenue, Waverley, 2090, South Africa

FLEISCHER, Michael David RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 30 Sep 1998
Date of birth: January 1961
Address: 8 Packwood Road, Gresswold, Johannesburg, 2090, South Africa

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: April 1958
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

GREENSMITH, John Charles RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 31 Dec 1998
Date of birth: November 1947
Address: 8 Cardwells Keep, Guildford, Surrey, GU2 9PD

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 02 Jan 1998
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HOLFORD, Graham Mortimer RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 02 Apr 2001
Date of birth: October 1941
Address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1992
Resigned on: 01 May 1993
Date of birth: January 1949
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

LOUW, Tobias Johan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 16 Apr 2012
Country of Residence: South Africa
Date of birth: July 1962
Address: 6, St James's Place, London, SW1A 1NP

PACE-BONELLO, Alexander Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 30 Sep 1998
Date of birth: February 1957
Address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ

PORTER, James John RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 02 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Tulip Tree House Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

POTGIETER, Marthinus Jacobus Frederick RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 14 Jan 2002
Date of birth: May 1951
Address: 95 Bosduif Crescent, Wierdapark, Verwoerdburg, Gauteng, 0149, South Africa

RICHARDS, Daniel Petrus RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 01 Jul 2007
Date of birth: December 1962
Address: 26 Emfuleni Avenue, Woodhill, Pretoria, FOREIGN, South Africa

RILLEY, Colin David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 12 May 2006
Date of birth: April 1951
Address: 55 Dunvegan Ave, Edenvale Gauteng 1610, South Africa, FOREIGN

SMITH, Ann Frances RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 12 Aug 2002
Date of birth: November 1946
Address: 27 Middleton Close, Chingford, London, E4 8EA

SMITH, Michael Hedley RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 10 Oct 1995
Date of birth: January 1958
Address: 8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN

TURNER, Robert Wynne Toleman RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 10 Oct 1995
Country of Residence: England
Date of birth: April 1955
Address: Packs Hill, Summerhouse Road, Godalming, Surrey, GU7 1PY

VENTER, Schalk Marthinus RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 15 May 2015
Country of Residence: South Africa
Date of birth: September 1966
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

WADE, Stuart RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 01 Jan 2015
Country of Residence: South Africa
Date of birth: May 1957
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

WHITEWOOD, David Stephen RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 14 Jan 2002
Date of birth: July 1955
Address: PO BOX 1695 Fourways, Johannesburg Gauteng 2055, South Africa

WHITTAKER, Bernard Wayne RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 30 May 1997
Date of birth: July 1942
Address: 25 Kareeboone Avenue, Four Ways Rcs, Four Ways, Gauteng, 2055, South Africa

WILKINSON, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 02 Apr 2001
Country of Residence: England
Date of birth: April 1947
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.