Website & contact details
- Website
Chemring Energetics UK Limited
- Incorporated
- 30 September 2002 (24 years)
- Previously known as
- Nobel Energetics Limited (until 1 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of explosives (20510) Defence activities (84220)
- Directors
- Gary Gardiner
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Troon HouseArdeer SiteStevenstonKA20 3LN
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born February 1979 (47)
Gardiner, Gary
Director · Appointed 30 March 2022
British
Born September 1986 (40)
Director · Appointed 1 July 2019
British
Born August 1969 (57)
Director · Appointed 1 July 2018
British
Born December 1967 (58)
Director · Appointed 24 July 2014
British
Born April 1970 (56)
Secretary · Appointed 1 September 2005
British
Officer history (16 former)
1 January 2024
31 December 2023
30 March 2022
Appointed Gardiner, Gary as Director
3 April 2020
1 November 2019
1 July 2019
30 June 2019
1 July 2018
30 June 2018
19 January 2017
30 September 2016
24 July 2014
24 July 2014
24 July 2014
31 May 2013
26 February 2013
5 November 2012
26 October 2012
31 July 2012
31 October 2009
20 February 2009
19 February 2009
30 October 2007
9 January 2006
26 September 2005
13 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
Resigned Fujita, Taku as Director
1 September 2005
22 May 2003
20 December 2002
20 December 2002
19 December 2002
Appointed Fujita, Taku as Director
30 September 2002
30 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2731691
Former controllers (1)
1 September 2023
Ceased Chemring Group PLC — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Chemring Countermeasures Limited 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 This company 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
Geollect Limited Owns 75–100% of shares
Q6 Holdings Ltd Owns 75–100% of shares
Vigil AI Ltd Owns 75–100% of shares
What Chemring Energetics UK say about themselves
“Discover our world- and market-leading countermeasures, sensors and energetics capabilities, delivered by our great people.”
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 16 March 2026 | Full accounts | 31 October 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 1 January 2026 | ||
| 7 March 2025 | Full accounts | 31 October 2024 | ||
| 15 January 2025 | Director's details changed |
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