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STS Defence Group Limited
Adresa
C/O Sts Defence Limited
Mumby Road
Gosport
PO12 1AF
VAT ID (DIČ) no VAT ID available
Company No. 14046781 Show on Companies House
Accountsgroup

Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ensco 1448 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cicor Uk Ltd Status: Active Notified: 23/01/2024 Companies House Number: 11671253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 14/04/2022 Ceased: 10/06/2022 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hilton, Kevin Status: Ceased Notified: 22/11/2022 Ceased: 23/01/2024 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    Middleton, Trevor Status: Ceased Notified: 10/06/2022 Ceased: 22/11/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Middleton, Trevor Status: Ceased Notified: 22/11/2022 Ceased: 23/01/2024 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Bowley, Jonathan James Gosport, England Status: Active Notified: 20/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carty, David Gosport, England Status: Active Notified: 20/05/2024 Role: Secretary
    Clough, Sarah Gosport, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hagemann, Alexander Gosport, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Stancliffe, Ben Gosport, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilton, Kevin Stratford-Upon-Avon, England Status: Ceased Notified: 10/06/2022 Ceased: 23/01/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Trevor Stratford-Upon-Avon, England Status: Ceased Notified: 10/06/2022 Ceased: 23/01/2024 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Christopher Gordon Stratford-Upon-Avon, England Status: Ceased Notified: 20/03/2023 Ceased: 23/01/2024 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ward, Michael James Birmingham, England Status: Ceased Notified: 14/04/2022 Ceased: 10/06/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB STS Defence Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 13447585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •