Chemring Holdings Limited

Active02731691 Private limited company
Incorporated
16 July 1992 (34 years)
Previously known as
CHG Overseas Ltd (until 29 August 2023)
Electromagnetic & Electrochemical Devices Limited (until 19 August 1993)
Eggshell (233) Limited (until 31 July 1992)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 January 2024
Appointed Mortensen, James Stephen Mccready as Director
31 December 2023
Resigned Lewis, Andrew Gregory 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
24 July 2014
Resigned Papworth, Mark Harry as Director
24 July 2014
Appointed Flowers, Michael James as Director
26 February 2013
Appointed Bowers, Steven John as Director
5 November 2012
Appointed Papworth, Mark Harry as Director
5 November 2012
Resigned Price, David John as Director
31 July 2012
Resigned Rayner, Paul Adrian as Director
4 April 2012
Appointed Ellard, Sarah Louise as Director
4 April 2005
Resigned Evans, David Roger as Director
4 April 2005
Appointed Price, David John as Director
20 August 1999
Resigned Gibbs, Raymond John as Director
20 August 1999
Appointed Rayner, Paul Adrian as Director
6 May 1997
Appointed Gibbs, Raymond John 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
4 April 1996
Resigned Berlanny, Brian Peter as Director
22 May 1995
Resigned Vine, Sylvia Elizabeth Faith as Secretary
22 May 1995
Appointed Leighton, Iain Gordon Kerr as Secretary
16 August 1993
Appointed Evans, David Roger as Director
16 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 July 1992
Appointed Vine, Sylvia Elizabeth Faith as Secretary
16 July 1992
Appointed Berlanny, Brian Peter as Director
16 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 1992
Appointed Billington, Philip Gordon 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 Countermeasures Limited Owns 75–100% of shares
Chemring Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Audit exemption subsidiary accounts31 October 2025
25 April 2026Accounts filing
25 April 2026Other filing
25 April 2026Other filing
2 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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