Menna Overview
Here’s a quick overview of PW DEFENCE LTD 👀 — a Derby based business that started in 1949.
PW DEFENCE LTD
- Company statusactive
- Company No00464142
- Age77 years 5 months Incorporated 1 February 1949
- Officers4
Address
Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
PW DEFENCE LTD is an active company incorporated on 1 February 1949 and based in Derby, United Kingdom. The company was registered 77 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20510 Manufacture of explosives
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Memorandum Articles
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 01 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLORS, Benjamin John | director | May 1977 | 07 Feb 2024 |
| MILLAR, Leanne Margaret | director | Aug 1974 | 29 Jan 2021 |
| SCHNEIDERMAN, Mark Uzane | director | Jun 1980 | 31 Jul 2025 |
| WILKINSON, Ross | director | Jul 1977 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jay Ferris Abbass | Feb 1957 | 21 Jun 2019 |
| Mr John Gwynlleu Hughes | Aug 1960 | 21 Jun 2019 |
| Pwd Group Limited | 21 Jun 2019 | |
| Chemring Group Plc | 30 Jun 2016 |
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MELLORS, Benjamin John, MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
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MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
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MILLAR, Leanne Margaret are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
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GIBBS, Raymond John are mutual persons.
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GIBBS, Raymond John are mutual persons.
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HELME, Michael John are mutual persons.
HILL, Robert Seamus are mutual persons.
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MCCANN, Anthony Joseph are mutual persons.
MCCANN, Anthony Joseph are mutual persons.
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ORD, Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PW DEFENCE LTD 👀 — a Derby based business that started in 1949.