ROKE MANOR RESEARCH LIMITED - ROMSEY
Company Profile | Company Filings |
Overview
ROKE MANOR RESEARCH LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
ROKE MANOR RESEARCH LIMITED was incorporated 91 years ago on 06/08/1932 and has the registered number: 00267550. The accounts status is FULL and accounts are next due on 31/07/2024.
ROKE MANOR RESEARCH LIMITED was incorporated 91 years ago on 06/08/1932 and has the registered number: 00267550. The accounts status is FULL and accounts are next due on 31/07/2024.
ROKE MANOR RESEARCH LIMITED - ROMSEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ROKE MANOR
ROMSEY
HAMPSHIRE
SO51 0ZN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LOUISE ELLARD | Apr 1970 | British | Director | 2014-07-24 | CURRENT |
MR PAUL MACGREGOR | Sep 1966 | British | Director | 2019-03-18 | CURRENT |
MR JAMES MORTENSEN | Feb 1979 | British | Director | 2024-01-01 | CURRENT |
MR MICHAEL ORD | Dec 1967 | British | Director | 2018-07-01 | CURRENT |
SARAH LOUISE ELLARD | Secretary | 2010-09-30 | CURRENT | ||
MR IAN CHARLES COOPER | Mar 1969 | British | Director | 2015-03-12 | CURRENT |
GORDON LAWRENCE WAKEFORD | Jun 1962 | British | Director | 2008-06-17 UNTIL 2010-09-30 | RESIGNED |
MR JOHN ELLIOTT | Secretary | RESIGNED | |||
MR PETER CHARLES VENTON | Dec 1942 | British | Director | RESIGNED | |
DAVID ALEXANDER MCDONALD | Feb 1963 | British | Director | 2011-10-03 UNTIL 2012-05-09 | RESIGNED |
CYRIL FREDERICK HEYWOOD TEED | Apr 1932 | British | Director | RESIGNED | |
PHILIP JOHN TIZZARD | Mar 1944 | British | Director | 1998-01-01 UNTIL 2001-06-12 | RESIGNED |
SIR JOHN MICHAEL TAYLOR | Feb 1943 | British | Director | 2004-01-01 UNTIL 2011-03-19 | RESIGNED |
PAUL JONATHAN STEIN | Jul 1957 | British | Director | 1997-01-30 UNTIL 2006-11-20 | RESIGNED |
DR DAVID WARREN SMITH | Aug 1963 | British | Director | 2006-11-20 UNTIL 2011-09-30 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2010-11-18 UNTIL 2012-07-31 | RESIGNED |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2010-09-30 UNTIL 2012-11-05 | RESIGNED |
CYRIL FREDERICK HEYWOOD TEED | Apr 1932 | British | Director | 1997-10-01 UNTIL 2002-04-05 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 1997-10-02 UNTIL 2010-09-30 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 2001-06-12 UNTIL 2004-12-14 | RESIGNED |
GRAHAM PETER WALKER | Apr 1957 | British | Director | 2004-12-14 UNTIL 2006-11-20 | RESIGNED |
MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2007-09-06 UNTIL 2008-03-31 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 2006-11-20 UNTIL 2007-09-06 | RESIGNED |
MR MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2012-11-05 UNTIL 2014-07-24 | RESIGNED |
MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2017-01-19 UNTIL 2023-12-31 | RESIGNED |
DOCTOR ANDREW JOHN LOW | Jul 1954 | British | Director | 1993-10-04 UNTIL 1997-01-30 | RESIGNED |
MR MICHAEL JOHN HELME | Nov 1959 | British | Director | 2010-09-30 UNTIL 2012-09-14 | RESIGNED |
MR STEPHEN EDWARD GRINHAM | Mar 1956 | British | Director | 2012-01-05 UNTIL 2015-03-09 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2005-02-07 UNTIL 2006-11-20 | RESIGNED |
MR MICHAEL JAMES FLOWERS | Aug 1961 | Australian | Director | 2014-07-24 UNTIL 2018-06-30 | RESIGNED |
CLIVE IAN DOLAN | Jan 1946 | British | Director | 1993-10-04 UNTIL 1997-10-01 | RESIGNED |
MR RICHARD ANTHONY DELLAR | Apr 1964 | British | Director | 2014-07-01 UNTIL 2014-09-19 | RESIGNED |
MR DAVID EDWARD ASTON COLE | Feb 1970 | British | Director | 2015-06-26 UNTIL 2019-03-18 | RESIGNED |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2013-02-26 UNTIL 2016-09-30 | RESIGNED |
ANDREW JOHN BAYNES | Oct 1954 | British | Director | 1997-12-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chemring Holdings Limited | 2023-09-01 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chemring Group Plc | 2016-06-30 - 2023-09-01 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |