Chemring Prime Contracts Limited

Active02983472 Private limited company
Incorporated
26 October 1994 (32 years)
Previously known as
Parkway No 6 Limited (until 26 November 2009)
McMurdo Marine Limited (until 18 April 2007)
Locat Limited (until 29 May 1997)
Earlier: Eggshell (297) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 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
8 May 2018
Appointed Davies, Andrew Peter as Director
19 January 2017
Appointed Lewis, Andrew Gregory as Director
30 September 2016
Resigned Bowers, Steven John as Director
19 September 2014
Resigned Dellar, Richard Anthony 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
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
27 November 2009
Resigned Ellard, Sarah Louise as Director
27 November 2009
Appointed Price, David John as Director
27 November 2009
Appointed Dellar, Richard Anthony as Director
20 August 1999
Resigned Gibbs, Raymond John as Director
20 August 1999
Appointed Rayner, Paul Adrian as Director
6 January 1999
Appointed Ellard, Sarah Louise as Director
6 January 1999
Resigned Lynn, John James as Director
18 November 1998
Resigned Rayner, Paul Adrian as Director
8 May 1997
Appointed Rayner, Paul Adrian as Director
8 May 1997
Appointed Lynn, John James as Director
6 May 1997
Resigned Leighton, Iain Gordon Kerr as Secretary
6 May 1997
Resigned Leighton, Iain Gordon Kerr as Director
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
22 May 1995
Resigned Vine, Sylvia Elizabeth Faith as Secretary
22 May 1995
Appointed Leighton, Iain Gordon Kerr as Director
22 May 1995
Resigned Vine, Sylvia Elizabeth Faith as Director
22 May 1995
Appointed Leighton, Iain Gordon Kerr as Secretary
14 December 1994
Appointed Vine, Sylvia Elizabeth Faith as Secretary
14 December 1994
Appointed Vine, Sylvia Elizabeth Faith as Director
14 December 1994
Appointed Billington, Philip Gordon as Director
14 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 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 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 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 This company 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
15 March 2026Accounts for a dormant company31 October 2025
2 February 2026Confirmation statement with updates1 February 2026
1 April 2025Accounts for a dormant company31 October 2024
6 February 2025Director's details changed
6 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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