Chemring Countermeasures Limited

Active00218229 Private limited company

What Chemring Countermeasures say about themselves

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

— from chemring.com
Incorporated
16 December 1926 (99 years)
Previously known as
Pains Wessex Limited (until 1 August 2007)
Pains-Wessex Limited (until 9 February 1998)
Industry
Manufacture of explosives (20510)
Manufacture of weapons and ammunition (25400)
Directors
Robert Michael Keith Dellow
Andrew Lade Hogben
Owned by
Accounts type
Full
Region
South East
Address
Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Dellow, Robert Michael Keith
Director · Appointed 19 June 2026
British
Born June 1991 (35)
Director · Appointed 1 January 2024
Also at Roke Manor Research Limited, Chemring Energetics UK Limited, Chemring Technology Solutions Limited · more companies
British
Born February 1979 (47)
Hogben, Andrew Lade
Director · Appointed 1 November 2018
British
Born January 1969 (57)
Director · Appointed 1 July 2018
Also at Roke Manor Research Limited, Chemring Energetics UK Limited, Chemring Technology Solutions Limited · more companies
British
Born December 1967 (58)
Director · Appointed 24 July 2014
Also at Roke Manor Research Limited, Chemring Energetics UK Limited, Chemring Technology Solutions Limited · more companies
British
Born April 1970 (56)
Secretary · Appointed 6 May 1997
Also at Roke Manor Research Limited, Chemring Energetics UK Limited, Chemring Technology Solutions Limited · more companies
British
Officer history (42 former)
19 June 2026
Appointed Dellow, Robert Michael Keith as Director
19 June 2026
Resigned Randell, Michael Gordon as Director
6 February 2025
Resigned Ellard, Sarah Louise as Director
1 January 2024
Appointed Mortensen, James Stephen Mccready as Director
31 December 2023
Resigned Lewis, Andrew Gregory as Director
14 April 2020
Resigned Whalvin, Julia Caroline as Director
14 April 2020
Appointed Randell, Michael Gordon as Director
1 November 2018
Appointed Hogben, Andrew Lade as Director
31 October 2018
Resigned Darling, Simon Mark as Director
1 August 2018
Appointed Whalvin, Julia Caroline as Director
27 July 2018
Resigned Howkins, James Walter as Director
1 July 2018
Appointed Ord, Michael as Director
30 June 2018
Resigned Flowers, Michael James as Director
19 January 2017
Appointed Lewis, Andrew Gregory as Director
30 September 2016
Resigned Bowers, Steven John as Director
12 June 2015
Appointed Howkins, James Walter as Director
24 July 2014
Appointed Ellard, Sarah Louise as Director
24 July 2014
Appointed Flowers, Michael James as Director
24 July 2014
Resigned Papworth, Mark Harry as Director
24 July 2014
Appointed Ellard, Sarah Louise as Director
31 December 2013
Resigned Cutler, Peter Thomas Robert as Director
22 November 2013
Resigned Corben, Darcy John as Director
31 May 2013
Resigned Helme, Michael John as Director
26 February 2013
Appointed Bowers, Steven John as Director
5 November 2012
Appointed Papworth, Mark Harry as Director
26 October 2012
Resigned Price, David John as Director
31 July 2012
Resigned Rayner, Paul Adrian as Director
15 June 2012
Resigned Davies, Andrew Peter as Director
15 June 2012
Appointed Corben, Darcy John as Director
15 June 2012
Appointed Helme, Michael John as Director
1 September 2011
Appointed Davies, Andrew Peter as Director
30 June 2011
Resigned Mcqueen, Angus Aubrey as Director
1 June 2009
Appointed Mcqueen, Angus Aubrey as Director
13 November 2008
Resigned Helme, Michael John as Director
1 April 2008
Resigned Aslett, Michael John as Director
9 January 2006
Appointed Helme, Michael John as Director
4 April 2005
Appointed Price, David John as Director
4 April 2005
Resigned Evans, David Roger as Director
11 March 2005
Resigned Taylor, William as Director
10 March 2005
Resigned Hayter, Timothy William as Director
7 June 2004
Appointed Darling, Simon Mark as Director
31 January 2004
Resigned Drew, Stephen as Director
31 December 2003
Resigned Fairley, David James as Director
1 April 2002
Appointed Aslett, Michael John as Director
22 March 2002
Resigned Greenwood, Paul Anthony as Director
15 January 2002
Appointed Hayter, Timothy William as Director
20 June 2001
Resigned Pheasant, Victor Albert as Director
8 June 2001
Resigned Mullins, Gary as Director
7 November 2000
Appointed Fairley, David James as Director
31 October 2000
Resigned Bowers, Lee Stephen as Director
20 August 1999
Resigned Gibbs, Raymond John as Director
21 May 1999
Resigned Molony, Peter John as Director
5 August 1998
Appointed Drew, Stephen as Director
2 February 1998
Resigned Hyland, David James as Director
2 February 1998
Resigned Walmsley, Martin Anthony as Director
21 January 1998
Appointed Rayner, Paul Adrian as Director
21 January 1998
Appointed Taylor, William as Director
21 January 1998
Appointed Bowers, Lee Stephen as Director
21 January 1998
Appointed Molony, Peter John as Director
11 January 1998
Resigned Simpson, Paul as Director
6 May 1997
Resigned Leighton, Iain Gordon Kerr as Secretary
6 May 1997
Resigned Billington, Philip Gordon as Director
6 May 1997
Appointed Ellard, Sarah Louise as Secretary
6 May 1997
Appointed Gibbs, Raymond John as Director
1 April 1997
Resigned Smith, Brian John as Director
1 November 1996
Appointed Simpson, Paul as Director
1 November 1996
Appointed Hyland, David James as Director
21 November 1995
Appointed Walmsley, Martin Anthony as Director
9 November 1995
Resigned Sinclair-Lee, Robin as Director
22 May 1995
Appointed Leighton, Iain Gordon Kerr as Secretary
22 May 1995
Resigned Vine, Sylvia Elizabeth Faith as Secretary
31 January 1995
Resigned Gilmore, Edward Aaron George as Director
31 January 1995
19 September 1994
Resigned Davies, Arthur Thomas as Director
19 September 1994
Appointed Sinclair-Lee, Robin as Director
29 April 1994
Resigned Bevan, Nicholas Donald Cleaver as Director
29 April 1994
Appointed Mullins, Gary as Director
14 February 1994
Appointed Davies, Arthur Thomas as Director
22 November 1993
Appointed Gilmore, Edward Aaron George as Director
1 November 1993
Appointed Smith, Brian John as Director
14 October 1993
Resigned Howlett, Sydney Langford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 86662

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Chemring Group PLC
Chemring Countermeasures Limited This company 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

Filings 262

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
15 March 2026Full accounts31 October 2025
2 February 2026Confirmation statement with no updates1 February 2026
6 March 2025Full accounts31 October 202443
Show all 262 filings

Some other companies at this address

Chemring Group PLC
Chemring Group Staff Pension Scheme Trustee Limited
Chemring Holdings Limited
Chemring North America Unlimited
Chemring Prime Contracts Limited
Chemring Technology Solutions Limited

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