PW DEFENCE LTD

active Company number 00464142

Private Limited by Shares · Incorporated on 1st Feb 1949

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SIC code: 20510
Registered office: Derby, DE72 3QJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PW DEFENCE LTD is a private limited by shares company based in Derby. It was incorporated on 1st Feb 1949 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of explosives.

4 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

20510 — Manufacture of explosives

Directors & PSCs

Name	Role	Since	Nationality	View
Benjamin Mellors	Director	7th Feb 2024	British	View profile
Leanne Millar	Director	29th Jan 2021	British	View profile
Mark Schneiderman	Director	31st Jul 2025	American	View profile
Ross Wilkinson	Director	29th Jan 2021	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ALBION FORTRESS BIDCO LIMITED	16295556	5th Mar 2025	active
WESCOM KDL HOLDINGS LIMITED	15136372	13th Sep 2023	active
HALEY & WELLER LTD	11951154	17th Apr 2019	active
PWD GROUP LIMITED	11560455	10th Sep 2018	active
WESCOM KDL LIMITED	05064339	4th Mar 2004	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Feb 1949
Company type: Private Limited by Shares
SIC code: 20510
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Feb 1949 Company incorporated
5th Feb 1992 Raymond Smith resigned as Secretary
5th Feb 1992 Paul Simpson appointed as Secretary
7th Feb 1992 Anthony McCann resigned as Director
24th Jul 1992 Philip Billington appointed as Director
24th Jul 1992 David Evans appointed as Director
24th Jul 1992 Paul Simpson resigned as Secretary
24th Jul 1992 Sylvia Vine appointed as Secretary
31st Dec 1992 Lionel Kent resigned as Director
22nd May 1995 Sylvia Vine resigned as Secretary
22nd May 1995 Iain Leighton appointed as Secretary
6th May 1997 Philip Billington resigned as Director
6th May 1997 Raymond Gibbs appointed as Director
6th May 1997 Iain Leighton resigned as Secretary
6th May 1997 Sarah Ellard appointed as Secretary
20th Aug 1999 Raymond Gibbs resigned as Director
20th Aug 1999 Paul Rayner appointed as Director
1st May 2000 Paul Greenwood appointed as Director
1st May 2001 Alistair Donaldson appointed as Director
8th Nov 2001 John Callaway appointed as Director
1st May 2002 Trevor Potter resigned as Director
15th Dec 2003 Alistair Donaldson resigned as Director
4th Apr 2005 David Evans resigned as Director
9th Jan 2006 Michael Helme appointed as Director
31st Oct 2006 Paul Greenwood resigned as Director
1st Feb 2007 Hans Morotini appointed as Director
20th Aug 2007 John Callaway resigned as Director
19th Feb 2009 Clive Macro appointed as Director
20th Feb 2009 Ben James appointed as Director
1st Sep 2010 Hans Morotini resigned as Director
1st Nov 2011 Kenneth Asher appointed as Director
23rd Nov 2011 Clive Macro resigned as Director
30th Apr 2012 Ben James resigned as Director
1st May 2012 Robert Hill appointed as Director
31st Jul 2012 Paul Rayner resigned as Director
5th Nov 2012 Mark Papworth appointed as Director
26th Feb 2013 Steven Bowers appointed as Director
31st May 2013 Michael Helme resigned as Director
16th Aug 2013 Kenneth Asher resigned as Director
3rd Feb 2014 David Hyde appointed as Director
24th Jul 2014 Mark Papworth resigned as Director
24th Jul 2014 Michael Flowers appointed as Director
24th Jul 2014 Sarah Ellard appointed as Director
12th Mar 2015 Stuart Cameron appointed as Director
31st May 2015 Robert Hill resigned as Director
30th Sep 2016 Steven Bowers resigned as Director
19th Jan 2017 Andrew Lewis appointed as Director
30th Jun 2018 Michael Flowers resigned as Director
1st Jul 2018 Michael Ord appointed as Director
28th Feb 2019 David Hyde resigned as Director
21st Jun 2019 Stuart Cameron resigned as Director
21st Jun 2019 Andrew Lewis resigned as Director
21st Jun 2019 Jay Abbass appointed as Director
21st Jun 2019 John Hughes appointed as Director
21st Jun 2019 Sarah Ellard resigned as Secretary
21st Jun 2019 Jay Abbass appointed as Secretary
21st Jun 2019 Michael Ord resigned as Director
21st Jun 2019 Sarah Ellard resigned as Director
28th Oct 2019 Jay Abbass resigned as Secretary
28th Oct 2019 Joseph Kirk appointed as Secretary
20th Mar 2020 Stephen Young appointed as Director
14th Oct 2020 Andrew Walker appointed as Director
29th Jan 2021 Jay Abbass resigned as Director
29th Jan 2021 John Hughes resigned as Director
29th Jan 2021 Stephen Young resigned as Director
29th Jan 2021 Andrew Walker resigned as Director
29th Jan 2021 Joseph Kirk resigned as Secretary
29th Jan 2021 Leanne Millar appointed as Director
29th Jan 2021 Ross Wilkinson appointed as Director
11th Feb 2021 Andrew Walker appointed as Director
21st Jul 2021 Andrew Walker resigned as Director
21st Jul 2021 Peter Murphy appointed as Director
7th Feb 2024 Benjamin Mellors appointed as Director
1st Mar 2024 Peter Murphy resigned as Director
31st Jul 2025 Mark Schneiderman appointed as Director
31st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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