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Companies/00218229

Chemring Countermeasures Limited

Manufacture of flat glass · Romsey

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chemring Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 119525665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
RD
Robert Michael Keith DellowCurrent director
Appointed 2026-06-19
JM
James MortensenCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+13 others
AH
Andrew HogbenCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
MO
Michael OrdCurrent director
Appointed 2018-07-01 · 8 yrs · Company Director
+14 others
SE
Sarah EllardCurrent directorCurrent secretary
Appointed 2014-07-24 · 12 yrs · Group Legal Director
+53 others
Show 42 historical appointments
MR
Michael RandellResigned director
Resigned 2020-04-14 · 6 yrs · Company Director
JW
Julia WhalvinResigned director
Resigned 2018-08-01 · 1 yr · Company Director
AL
Andrew LewisResigned director
Resigned 2017-01-19 · 6 yrs · Company Director
JH
James HowkinsResigned director
Resigned 2015-06-12 · 3 yrs · Company Director
MF
Michael FlowersResigned director
Resigned 2014-07-24 · 3 yrs · Company Director
SE
Sarah EllardResigned director
Resigned 2014-07-24 · 10 yrs · Group Legal Director
SB
Steven BowersResigned director
Resigned 2013-02-26 · 3 yrs · Group Finance Director
MP
Mark PapworthResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive
DC
Darcy CorbenResigned director
Resigned 2012-06-15 · 1 yr · Accountant
MH
Michael HelmeResigned director
Resigned 2012-06-15 · Professional Engineer
AD
Andrew DaviesResigned director
Resigned 2011-09-01 · Finance Director
AM
Angus McqueenResigned director
Resigned 2009-06-01 · 2 yrs · Accountant
DP
David PriceResigned director
Resigned 2005-04-04 · 7 yrs · Chief Executive
SD
Simon DarlingResigned director
Resigned 2004-06-07 · 14 yrs · Finance Director
MA
Michael AslettResigned director
Resigned 2002-04-01 · 6 yrs · Managing Director
TH
Timothy HayterResigned director
Resigned 2002-01-15 · 3 yrs · Chief Operating Officer
DF
David FairleyResigned director
Resigned 2000-11-07 · 3 yrs · Financial Controller
SD
Stephen DrewResigned director
Resigned 1998-08-05 · 5 yrs · Production Director
LB
Lee BowersResigned director
Resigned 1998-01-21 · 2 yrs · Director
WT
William TaylorResigned director
Resigned 1998-01-21 · 7 yrs · Business Director - Countermea
PR
Paul RaynerResigned director
Resigned 1998-01-21 · 14 yrs · Finance Director
PM
Peter MolonyResigned director
Resigned 1998-01-21 · 1 yr · Non Executive Director
RG
Raymond GibbsResigned director
Resigned 1997-05-06 · 2 yrs · Finance Director & Company Sec
DH
David HylandResigned director
Resigned 1996-11-01 · 1 yr · Director
PS
Paul SimpsonResigned director
Resigned 1996-11-01 · 1 yr · Financial Director
MW
Martin WalmsleyResigned director
Resigned 1995-11-21 · 2 yrs · Director
IL
Iain LeightonResigned secretary
Resigned 1995-05-22 · 1 yr
RS
Robin Sinclair LeeResigned director
Resigned 1994-09-19 · 1 yr · Military Business Director
GM
Gary MullinsResigned director
Resigned 1994-04-29 · 7 yrs · Business Director Marine Produ
AD
Arthur DaviesResigned director
Resigned 1994-02-14 · Company Director
EG
Edward GilmoreResigned director
Resigned 1993-11-22 · 1 yr · Procurement Director
BS
Brian SmithResigned director
Resigned 1993-11-01 · 3 yrs · Managing Director
PG
Paul GreenwoodResigned director
Resigned 1992-02-01 · 10 yrs · Director
PC
Peter CutlerResigned director
Resigned 1992-02-01 · 21 yrs · Director
PB
Philip BillingtonResigned director
Resigned 1992-02-01 · 5 yrs · Chairman
VP
Victor PheasantResigned director
Resigned 1992-02-01 · 9 yrs · Director Of Countermeasure Pro
SH
Sydney HowlettResigned director
Resigned 1992-02-01 · 1 yr · Director And Chief Executive
SV
Sylvia VineResigned secretary
Resigned 1992-02-01 · 3 yrs
FT
Francis TaylorResigned director
Resigned 1992-02-01 · 2 yrs · Director
NB
Nicholas BevanResigned director
Resigned 1992-02-01 · 2 yrs · Director
DE
David EvansResigned director
Resigned 1992-02-01 · 13 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active