Wescom Signal and Rescue UK Limited

Active02937952 Private limited company
Incorporated
10 June 1994 (32 years)
Previously known as
Drew Marine Signal and Safety UK Ltd (until 11 October 2017)
Chemring Marine Limited (until 2 August 2012)
Pains Wessex Safety Systems Limited (until 2 January 2007)
Earlier: McMurdo Components Limited, Emed Limited, Eggshell (287) Limited
Industry
Manufacture of explosives (20510)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Wilne Mill Wilne Road
Draycott
Derby
DE72 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Myquip Limited, Harlen Management Ltd, Albion Fortress Bidco Limited · more companies
American
Born June 1980 (46)
Director · Appointed 20 August 2020
Also at Albion Fortress Bidco Limited, PW Defence Ltd, Thunderbolt Topco Limited · more companies
British
Born August 1974 (52)
Director · Appointed 20 August 2020
Also at Myquip Limited, Harlen Management Ltd, Albion Fortress Bidco Limited · more companies
British
Born July 1977 (49)
Officer history (24 former)
31 July 2025
Appointed Schneiderman, Mark Uzane as Director
1 March 2024
Resigned Murphy, Peter John as Director
14 September 2022
Appointed Murphy, Peter John as Director
20 August 2020
Appointed Millar, Leanne Margaret as Director
20 August 2020
Appointed Wilkinson, Ross Philip as Director
20 August 2020
Resigned Stringer, Brian Mark as Director
12 March 2020
Appointed Stringer, Brian Mark as Director
12 March 2020
Resigned Cessario, Thomas as Director
28 February 2020
Resigned Quinn, Francis William as Director
24 June 2019
Resigned Connicelli, Carmen James as Director
24 June 2019
Resigned Biggio, Maria Aurora as Secretary
30 June 2014
Resigned Heeley, Justine Koren as Director
30 June 2014
Appointed Cessario, Thomas as Director
31 July 2012
Resigned Helme, Michael John as Director
31 July 2012
Appointed Biggio, Maria Aurora as Secretary
31 July 2012
Appointed Quinn, Francis William as Director
31 July 2012
Resigned Rayner, Paul Adrian as Director
31 July 2012
Appointed Connicelli, Carmen James as Director
31 July 2012
Resigned Price, David John as Director
31 July 2012
Resigned Ellard, Sarah Louise as Secretary
1 November 2011
Resigned Hill, Robert Seamus as Director
1 June 2010
Appointed Heeley, Justine Koren as Director
17 December 2008
Resigned Pridmore, Peter Ian as Director
10 May 2007
Appointed Pridmore, Peter Ian as Director
10 May 2007
Appointed Hill, Robert Seamus as Director
9 January 2006
Appointed Helme, Michael John as Director
26 October 2005
Appointed Price, David John as Director
26 October 2005
Resigned Ellard, Sarah Louise as Director
20 August 1999
Appointed Rayner, Paul Adrian as Director
20 August 1999
Resigned Gibbs, Raymond John as Director
6 January 1999
Resigned Lynn, John James as Director
6 January 1999
Appointed Ellard, Sarah Louise as Director
18 November 1998
Resigned Rayner, Paul Adrian as Director
8 May 1997
Appointed Lynn, John James as Director
8 May 1997
Appointed Rayner, Paul Adrian as Director
6 May 1997
Appointed Gibbs, Raymond John as Director
6 May 1997
Appointed Ellard, Sarah Louise as Secretary
6 May 1997
Resigned Leighton, Iain Gordon Kerr as Director
6 May 1997
Resigned Billington, Philip Gordon as Director
6 May 1997
Resigned Leighton, Iain Gordon Kerr as Secretary
22 May 1995
Appointed Leighton, Iain Gordon Kerr as Director
22 May 1995
Resigned Vine, Sylvia Elizabeth Faith as Secretary
22 May 1995
Resigned Vine, Sylvia Elizabeth Faith as Director
22 May 1995
Appointed Leighton, Iain Gordon Kerr as Secretary
24 August 1994
Appointed Vine, Sylvia Elizabeth Faith as Secretary
24 August 1994
Appointed Vine, Sylvia Elizabeth Faith as Director
24 August 1994
Appointed Billington, Philip Gordon as Director
24 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12432583

Holdings 3

Companies where Wescom Signal and Rescue UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Albion Fortress Bidco Limited
Wescom Signal and Rescue Group International Limited Owns 75–100% of shares
Wescom Signal and Rescue International Limited Owns 75–100% of shares
Wescom Signal and Rescue UK Limited This company Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
25 September 2026Other filing
25 September 2026Other filing
25 September 2026Accounts filing
25 September 2026Audit exemption subsidiary accounts31 December 2025
16 March 2026Satisfaction of a charge in full
Show all 199 filings

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