Rheinmetall Defence UK Limited

Active06802649 Private limited company
Incorporated
27 January 2009 (17 years)
Previously known as
Stillness 960 Limited (until 10 March 2009)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Rheinmetall AG
Accounts type
Full
Region
South West
Address
2630 The Quadrant Aztec West
Almondsbury
Bristol
BS32 4GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 July 2026
Appointed Perry, Laura May as Director
1 July 2026
Resigned Winkler, Tim Oliver as Director
30 November 2025
Resigned Abunassar, John Joseph as Director
16 May 2025
Appointed Winkler, Tim Oliver as Director
2 October 2023
Appointed Abunassar, John Joseph as Director
1 September 2023
Resigned Mcclean, Colin Thomas as Director
27 January 2021
Appointed Mcclean, Colin Thomas as Director
27 July 2020
Resigned Kara, Michael Andrzei, Dr. as Director
1 December 2019
Appointed Kara, Michael Andrzei, Dr. as Director
29 November 2019
Resigned Hardisty, Peter Jonathan as Director
29 November 2019
Appointed Richards, Rebecca Louise as Director
29 November 2019
Resigned Hudson, Benjamin James as Director
3 December 2015
Resigned Akituerk, Deniz as Director
3 December 2015
Appointed Hardisty, Peter Jonathan as Director
1 December 2015
Resigned Papperger, Armin as Director
1 December 2015
Appointed Hudson, Benjamin James as Director
8 May 2014
Resigned T&H Secretarial Services Limited as Corporate Secretary
18 December 2012
Resigned Merch, Helmut Paul as Director
19 November 2012
Appointed Akituerk, Deniz as Director
30 March 2012
Resigned Fredin, Carl Johan S:son, Dr as Director
3 August 2010
Appointed Fredin, Carl Johan S:son, Dr as Director
18 May 2009
Appointed Merch, Helmut Paul as Director
18 May 2009
Resigned Hashemi, Amir Sadegh as Director
18 May 2009
Resigned T&H Directors Limited as Corporate Director
18 May 2009
Appointed Papperger, Armin as Director
10 March 2009
Appointed Hashemi, Amir Sadegh as Director
10 March 2009
Resigned Pattinson, Michael John as Director
27 January 2009
Appointed Pattinson, Michael John as Director
27 January 2009
Appointed T&H Directors Limited as Corporate Director
27 January 2009
Appointed T&H Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Rheinmetall AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Hrb 39401

Holdings 1

Companies where Rheinmetall Defence UK Limited is registered as a person with significant control

Active

Filings 82

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
10 August 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
31 May 2026Amended full accounts31 December 2024
Show all 82 filings

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