Všechny informace o:

Jméno	Chemring Holdings Limited
Adresa	Roke Manor Old Salisbury Lane Romsey SO51 0ZN
VAT ID (DIČ)	no VAT ID available
Company No.	02731691 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. říjen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	CHG Overseas LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Chemring Group Plc Status: Active Notified: 30/06/2016 Companies House Number: 00086662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 06/05/1997 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 04/04/2012 Date of Birth: 04/1970 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortensen, James Stephen Mccready Romsey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ord, Michael Romsey, Hampshire Status: Active Notified: 01/07/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Andrew Gregory Romsey Status: Ceased Notified: 19/01/2017 Ceased: 31/12/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Chemring Finance Europe Limited Status: Active Notified: 30/11/2018 Companies House Number: 07235135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chemring UAE Limited Status: Active Notified: 30/06/2016 Companies House Number: 10058292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parkway NO 10 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08602985 Nature of Control

Ownership of shares - 75% or more

Roke Manor Research LTD Status: Active Notified: 01/09/2023 Companies House Number: 00267550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Chemring Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)