CHEMRING ENERGETICS UK LIMITED

Company summary

Company number: SC237472
Status: ACTIVE
Incorporated / age: 30 September 200224 years
Registered office: Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
Accounts due: 31 July 2027
Confirmation statement due: 9 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 01:15 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
Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
Nature of business
Manufacture of explosives
Defence activities
Previous company names
NOBEL ENERGETICS LIMITED
TROON INVESTMENTS LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLARD, Sarah Louise ACTIVE	Secretary	01 Sep 2005				Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
ELLARD, Sarah Louise ACTIVE	Director	24 Jul 2014		England	April 1970	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
GARDINER, Gary ACTIVE	Director	30 Mar 2022		United Kingdom	September 1986	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
HIGHET, Brian ACTIVE	Director	01 Jul 2019		United Kingdom	August 1969	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
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	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
PARKER, Michael Peter RESIGNED	Secretary	20 Dec 2002	01 Sep 2005			No 10 The White House, Suffolk Road, Altringham, Cheshire, WA14 4QX
CHARLOTTE SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 2002	20 Dec 2002			Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
BOWERS, Steven John RESIGNED	Director	26 Feb 2013	30 Sep 2016	United Kingdom	June 1973	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
BOWIE, Allan Russell RESIGNED	Director	01 Nov 2019	03 Apr 2020	Scotland	July 1964	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
CAMERON, Ian Rodger, Dr. RESIGNED	Director	26 Sep 2005	31 Oct 2009		May 1950	2 Charles Drive, Troon, Ayrshire, KA10 7AG
CAMERON, Stuart James Spence RESIGNED	Director	20 Feb 2009	30 Jun 2019	United Kingdom	August 1951	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
DYKE, Robert Alexander RESIGNED	Director	30 Oct 2007	19 Feb 2009	England	April 1948	Grove Farm 156 Winsley Road, Bradford On Avon, Wiltshire, BA15 1PA
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
FUJITA, Taku RESIGNED	Director	19 Dec 2002	01 Sep 2005		October 1944	Square Marie Louise 16, Bte 26, Brussels, FOREIGN, Belgium
HELME, Michael John RESIGNED	Director	09 Jan 2006	31 May 2013	England	November 1959	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
LEWIS, Andrew Gregory RESIGNED	Director	19 Jan 2017	31 Dec 2023	United Kingdom	August 1971	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
PAPWORTH, Mark Harry RESIGNED	Director	05 Nov 2012	24 Jul 2014	England	January 1965	Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN
PARKER, Michael Peter RESIGNED	Director	30 Sep 2002	01 Sep 2005	United Kingdom	June 1943	No 10 The White House, Suffolk Road, Altringham, Cheshire, WA14 4QX
PRICE, David John RESIGNED	Director	13 Sep 2005	26 Oct 2012	United Kingdom	March 1955	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
RAYNER, Paul Adrian RESIGNED	Director	01 Sep 2005	31 Jul 2012	United Kingdom	November 1961	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
TUCHEL, Charles George Richard RESIGNED	Director	22 May 2003	01 Sep 2005	Bahamas	June 1955	5 Spanish Main Drive, PO BOX F42498, Freeport, Grand Bahama, Cayman Islands

ELLARD, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN

ELLARD, Sarah Louise ACTIVE
Role: Director
Appointed on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1970
Address: Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN

GARDINER, Gary ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN

HIGHET, Brian ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN

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: Troon House, Ardeer Site, Stevenston, Ayrshire,, KA20 3LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (MG05s) (opens in a new tab)
12 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (MG05s) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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