Chemring Group PLC

Active00086662 Public limited company

Incorporated: 30 November 1905 (120 years)
Industry: Activities of head offices (70100)
Directors: Kate Harriet Alexandra Rock
Peter Raby
Antony Wood
all 9 directors
Accounts type: Group
Region: South East
Address: Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN

Website & contact details

Website: chemring.com

Filing status

Accounts due: 30 April 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 10 active

Officer details are public data from the Companies House register.

Rock, Kate Harriet Alexandra, Baroness

Director · Appointed 1 April 2026

Also at The Royal Countryside Fund, Costain Group PLC, Wrackleford Farms Limited · more companies

British

Born October 1968 (58)

Raby, Peter

Director · Appointed 1 September 2025

Also at Renew Holdings Plc. · more companies

British

Born November 1967

Wood, Antony

Director · Appointed 1 October 2024

British

Born April 1966 (60)

Mortensen, James Stephen Mccready

Director · Appointed 1 November 2023

Also at Chemring Countermeasures Limited, Roke Manor Research Limited, Chemring Energetics UK Limited · more companies

British

Born February 1979 (47)

Amar, Alpna

Director · Appointed 13 June 2023

Also at Senior Aeroflow Technologies Limited, Lymington Precision Engineers Co. Limited, Lymington Precision Engineering (Lpe) Limited · more companies

British

Born December 1979 (46)

Bowen, Laurie Anne

Director · Appointed 1 August 2019

American

Born August 1961 (65)

King, Stephen Anthony, Mr

Director · Appointed 1 December 2018

Also at Keller Group PLC · more companies

British

Born October 1960 (66)

Ord, Michael

Director · Appointed 1 June 2018

Also at Chemring Countermeasures Limited, Roke Manor Research Limited, Chemring Energetics UK Limited · more companies

British

Born December 1967 (58)

Ellard, Sarah Louise

Director · Appointed 7 October 2011

Also at Chemring Countermeasures Limited, Roke Manor Research Limited, Chemring Energetics UK Limited · more companies

British

Born April 1970 (56)

Ellard, Sarah Louise

Secretary · Appointed 5 January 1998

Also at Chemring Countermeasures Limited, Roke Manor Research Limited, Chemring Energetics UK Limited · more companies

British

Officer history (34 former)

1 April 2026

Appointed Rock, Kate Harriet Alexandra, Baroness as Director

20 February 2026

Resigned Macaulay, Fiona Margaret as Director

1 September 2025

Appointed Raby, Peter as Director

31 January 2025

Resigned Davies, Andrew Oswell Bede as Director

30 November 2024

Resigned Forster, Carl-Peter Edmund Moriz as Director

1 October 2024

Appointed Wood, Antony as Director

31 December 2023

Resigned Lewis, Andrew Gregory as Director

1 November 2023

Appointed Mortensen, James Stephen Mccready as Director

13 June 2023

Appointed Amar, Alpna as Director

3 June 2020

Appointed Macaulay, Fiona Margaret as Director

30 April 2020

Resigned Young, Nigel Robert as Director

1 August 2019

Appointed Bowen, Laurie Anne as Director

1 December 2018

Appointed King, Stephen Anthony, Mr as Director

30 November 2018

Resigned Dayan, Daniel Alexander as Director

30 June 2018

Resigned Flowers, Michael James as Director

1 June 2018

Appointed Ord, Michael as Director

19 January 2017

Appointed Lewis, Andrew Gregory as Director

30 September 2016

Resigned Bowers, Steven John as Director

30 June 2016

Resigned Hickson, Peter Charles Fletcher as Director

17 May 2016

Appointed Davies, Andrew Oswell Bede as Director

1 May 2016

Appointed Forster, Carl-Peter Edmund Moriz as Director

30 April 2016

Resigned Hamment, Andrew Norman as Director

21 March 2016

Resigned Much, Ian Fraser Robert as Director

7 March 2016

Appointed Dayan, Daniel Alexander as Director

19 March 2015

Resigned Murray, Vanda as Director

24 June 2014

Appointed Flowers, Michael James as Director

24 June 2014

Resigned Papworth, Mark Harry as Director

31 December 2013

Resigned Freeman, Roger Norman as Director

1 July 2013

Appointed Hamment, Andrew Norman as Director

1 May 2013

Appointed Young, Nigel Robert as Director

20 March 2013

Resigned Norriss, Peter Coulson, Sir as Director

7 January 2013

Appointed Bowers, Steven John as Director

5 November 2012

Appointed Papworth, Mark Harry as Director

23 October 2012

Resigned Price, David John as Director

31 July 2012

Resigned Rayner, Paul Adrian as Director

21 March 2012

Resigned Evans, David Roger as Director

1 November 2011

Appointed Murray, Vanda as Director

7 October 2011

Appointed Ellard, Sarah Louise as Director

30 September 2010

Resigned Scobie, Kenneth Charles as Director

1 July 2010

Appointed Hickson, Peter Charles Fletcher as Director

26 May 2006

Appointed Freeman, Roger Norman as Director

28 July 2005

Resigned Molony, Peter John as Director

4 April 2005

Appointed Price, David John as Director

24 March 2005

Resigned Stibbon, John James, General Sir as Director

10 March 2005

Resigned Hayter, Timothy William as Director

1 December 2004

Appointed Much, Ian Fraser Robert as Director

1 May 2004

Appointed Norriss, Peter Coulson, Sir as Director

1 November 2001

Appointed Hayter, Timothy William as Director

20 August 1999

Appointed Rayner, Paul Adrian as Director

20 August 1999

Resigned Gibbs, Raymond John as Director

5 March 1998

Resigned Hanlon, Michael Stephen Desmond as Director

5 January 1998

Resigned Gibbs, Raymond John as Secretary

5 January 1998

Appointed Ellard, Sarah Louise as Secretary

4 September 1997

Resigned Barlow, William, Sir as Director

15 July 1997

Appointed Molony, Peter John as Director

16 June 1997

Appointed Scobie, Kenneth Charles as Director

6 May 1997

Resigned Billington, Philip Gordon as Director

21 April 1997

Resigned Leighton, Iain Gordon Kerr as Secretary

21 April 1997

Appointed Gibbs, Raymond John as Secretary

15 April 1996

Appointed Gibbs, Raymond John as Director

4 April 1996

Resigned Berlanny, Brian Peter as Director

10 April 1995

Resigned Vine, Sylvia Elizabeth Faith as Secretary

10 April 1995

Appointed Leighton, Iain Gordon Kerr as Secretary

3 February 1995

Resigned Pheasant, Victor Albert as Director

1 February 1995

Resigned Langdon, Richard Norman Darbey as Director

2 February 1994

Appointed Barlow, William, Sir as Director

15 December 1993

Resigned Fairfield, Ian Mcleod as Director

15 December 1993

Appointed Stibbon, John James, General Sir as Director

15 December 1993

Appointed Hanlon, Michael Stephen Desmond as Director

14 October 1993

Resigned Howlett, Sydney Langford as Director

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Chemring Group PLC This company

Chemring Countermeasures Limited Owns 75–100% of shares

Chemring Group Staff Pension Scheme Trustee Limited Owns 75–100% of shares

Chemring Holdings Limited Owns 75–100% of shares

Chemring Energetics UK Limited Owns 75–100% of shares

Roke Manor Research Limited Owns 75–100% of shares

Landguard Nexus Limited Owns 75–100% of shares

Chemring Prime Contracts Limited Owns 75–100% of shares

Chemring Technology Solutions Limited Owns 75–100% of shares

Cubica Technology Ltd DissolvedOwns 75–100% of shares

Geollect Limited Owns 75–100% of shares

Q6 Holdings Ltd Owns 75–100% of shares

Vigil AI Ltd Owns 75–100% of shares

What Chemring Group say about themselves

“Discover our world- and market-leading countermeasures, sensors and energetics capabilities, delivered by our great people.”

— from chemring.com

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2026	Statement of capital following an allotment of shares
28 October 2026	Statement of capital following an allotment of shares
23 June 2026	Statement of capital following an allotment of shares
23 June 2026	Statement of capital following an allotment of shares
14 April 2026	Statement of capital following an allotment of shares