KEMBREY ENGINEERING LIMITED
Company Number
00617753
Private limited company
Dissolved
Role
Active
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
United KingdomDate of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British
- Appointed as Director
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZNCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Spindlewood
Dog Kennel Hill Kiveton Park Station
Sheffield
South Yorkshire
S26 6NGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
71 Rectory Grove
Clapham Common
London
SW4 0DSRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Struan 65 Bell Hill
Petersfield
Hampshire
GU32 2EADate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Carbis Close
Port Solent Cosham
Portsmouth
Hampshire
PO6 4TWDate of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
22 Main Road
Naphill
High Wycombe
Buckinghamshire
HP14 4QBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Charlecote 4 Stag Gates
Blackfield
Southampton
Hants
SO45 1SRDate of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 St Ronans Avenue
Southsea
Hampshire
PO4 0QEDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0LZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Company Sec
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bridge House
7 Uxbridge Close
Sarisbury Soton
Hampshire
SO31 7LPDate of Birth
Role
Resigned
Director
Occupation
Co Sec
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Rectory Grove
Clapham Common
London
SW4 0DSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Resigned as Director
Correspondence Address
31 Hatton Close
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5RWDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Resigned as Director
Correspondence Address
17 Hill Hayes Lane
Hullavington
Chippenham
Wiltshire
SN14 6EBDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chemring House
1500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chemring House
1500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Bridens Way
Haddenham
Aylesbury
Buckinghamshire
HP17 8DHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lower Farm House
Upper Milton Milton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6EXCountry of Residence
England
Chemring Group Plc
Natures of Control
Active
Ownership of shares 75% or more as a member of a firm
Active
Ownership of voting rights 75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firmActive
Has significant influence or control as a member of a firmNotified
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
United KingdomKembrey Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
United Kingdom