WESCOM SIGNAL AND RESCUE UK LIMITED

Company summary

Company number: 02937952
Status: ACTIVE
Incorporated / age: 10 June 199432 years
Registered office: Wilne Mill Wilne Road, Draycott, Derby, DE72 3QJ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:14 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
Wilne Mill Wilne Road, Draycott, Derby, DE72 3QJ, England
Nature of business
Manufacture of explosives
Previous company names
DREW MARINE SIGNAL AND SAFETY UK LTD
CHEMRING MARINE LIMITED
PAINS WESSEX SAFETY SYSTEMS LIMITED
MCMURDO COMPONENTS LIMITED
EMED LIMITED
EGGSHELL (287) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR, Leanne Margaret ACTIVE	Director	20 Aug 2020		Northern Ireland	August 1974	Wilne Mill, Wilne Road, Draycott, Derby, DE72 3QJ, England
SCHNEIDERMAN, Mark Uzane ACTIVE	Director	31 Jul 2025		United States	June 1980	2600, Tower Oaks Blvd, Suite 280, Maryland, MD 20852, United States
WILKINSON, Ross Philip ACTIVE	Director	20 Aug 2020		United Kingdom	July 1977	Wilne Mill, Wilne Road, Draycott, Derby, DE72 3QJ, England
BIGGIO, Maria Aurora RESIGNED	Secretary	31 Jul 2012	24 Jun 2019			Drew Marine, 100 South Jefferson Road, Whippany, New Jersey Nj07981, United States
ELLARD, Sarah Louise RESIGNED	Secretary	06 May 1997	31 Jul 2012			Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
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	24 Aug 1994	22 May 1995			Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jun 1994	24 Aug 1994			6-8 Underwood Street, London, N1 7JQ
BILLINGTON, Philip Gordon RESIGNED	Director	24 Aug 1994	06 May 1997		May 1944	25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
CESSARIO, Thomas RESIGNED	Director	30 Jun 2014	12 Mar 2020	United States	February 1954	Westbourne Suite, Building 6000, Langstone Technology Park,, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
CONNICELLI, Carmen James RESIGNED	Director	31 Jul 2012	24 Jun 2019	United States	March 1952	Drew Marine, 100 South Jefferson Road, Whippany, New Jersey Nj07981, United States
ELLARD, Sarah Louise RESIGNED	Director	06 Jan 1999	26 Oct 2005		April 1970	3 Glenney Close, Lee On The Solent, Hampshire, PO13 8FD
GIBBS, Raymond John RESIGNED	Director	06 May 1997	20 Aug 1999		September 1954	Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
HEELEY, Justine Koren RESIGNED	Director	01 Jun 2010	30 Jun 2014	England	July 1969	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
HELME, Michael John RESIGNED	Director	09 Jan 2006	31 Jul 2012	England	November 1959	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
HILL, Robert Seamus RESIGNED	Director	10 May 2007	01 Nov 2011	England	March 1951	Cherming House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
LEIGHTON, Iain Gordon Kerr RESIGNED	Director	22 May 1995	06 May 1997	United Kingdom	October 1951	71 Rectory Grove, Clapham Common, London, SW4 0DS
LYNN, John James RESIGNED	Director	08 May 1997	06 Jan 1999		December 1949	House On The Corner, Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HW
MURPHY, Peter John RESIGNED	Director	14 Sep 2022	01 Mar 2024	United Kingdom	February 1971	Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
PRICE, David John RESIGNED	Director	26 Oct 2005	31 Jul 2012	United Kingdom	March 1955	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
PRIDMORE, Peter Ian RESIGNED	Director	10 May 2007	17 Dec 2008		May 1968	6 Mountbatten Square, Southsea, Portsmouth, Hampshire, PO4 9XY
QUINN, Francis William RESIGNED	Director	31 Jul 2012	28 Feb 2020	United States	July 1957	Drew Marine, 100 South Jefferson Road, Whippany, New Jersey Nj07981, United States
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
RAYNER, Paul Adrian RESIGNED	Director	08 May 1997	18 Nov 1998		November 1961	The Well House, Collins Lane Hursley, Winchester, Hampshire, SO21 2JX
STRINGER, Brian Mark RESIGNED	Director	12 Mar 2020	20 Aug 2020	England	August 1963	Westbourne Suite, Building 6000, Langstone Technology Park,, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
VINE, Sylvia Elizabeth Faith RESIGNED	Director	24 Aug 1994	22 May 1995		May 1930	Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Jun 1994	24 Aug 1994			6-8 Underwood Street, London, N1 7JQ

MILLAR, Leanne Margaret ACTIVE
Role: Director
Appointed on: 20 Aug 2020
Country of Residence: Northern Ireland
Date of birth: August 1974
Address: Wilne Mill, Wilne Road, Draycott, Derby, DE72 3QJ, England

SCHNEIDERMAN, Mark Uzane ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United States
Date of birth: June 1980
Address: 2600, Tower Oaks Blvd, Suite 280, Maryland, MD 20852, United States

WILKINSON, Ross Philip ACTIVE
Role: Director
Appointed on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Wilne Mill, Wilne Road, Draycott, Derby, DE72 3QJ, England

BIGGIO, Maria Aurora RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 24 Jun 2019
Address: Drew Marine, 100 South Jefferson Road, Whippany, New Jersey Nj07981, United States

ELLARD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 31 Jul 2012
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 06 May 1997
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

VINE, Sylvia Elizabeth Faith RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 22 May 1995
Address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1994
Resigned on: 24 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BILLINGTON, Philip Gordon RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 06 May 1997
Date of birth: May 1944
Address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW

CESSARIO, Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 12 Mar 2020
Country of Residence: United States
Date of birth: February 1954
Address: Westbourne Suite, Building 6000, Langstone Technology Park,, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

CONNICELLI, Carmen James RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 Jun 2019
Country of Residence: United States
Date of birth: March 1952
Address: Drew Marine, 100 South Jefferson Road, Whippany, New Jersey Nj07981, United States

ELLARD, Sarah Louise RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 26 Oct 2005
Date of birth: April 1970
Address: 3 Glenney Close, Lee On The Solent, Hampshire, PO13 8FD

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 20 Aug 1999
Date of birth: September 1954
Address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

HEELEY, Justine Koren RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: July 1969
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF

HELME, Michael John RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: November 1959
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

HILL, Robert Seamus RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: March 1951
Address: Cherming House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 06 May 1997
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

LYNN, John James RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 06 Jan 1999
Date of birth: December 1949
Address: House On The Corner, Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HW

MURPHY, Peter John RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom

PRICE, David John RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

PRIDMORE, Peter Ian RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 17 Dec 2008
Date of birth: May 1968
Address: 6 Mountbatten Square, Southsea, Portsmouth, Hampshire, PO4 9XY

QUINN, Francis William RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 28 Feb 2020
Country of Residence: United States
Date of birth: July 1957
Address: Drew Marine, 100 South Jefferson Road, Whippany, New Jersey Nj07981, United States

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 20 Aug 1999
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

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 18 Nov 1998
Date of birth: November 1961
Address: The Well House, Collins Lane Hursley, Winchester, Hampshire, SO21 2JX

STRINGER, Brian Mark RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: August 1963
Address: Westbourne Suite, Building 6000, Langstone Technology Park,, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

VINE, Sylvia Elizabeth Faith RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 22 May 1995
Date of birth: May 1930
Address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 24 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (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)
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)
01 Sep 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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