PW DEFENCE LTD

00464142
WILNE MILL DRAYCOTT DERBY UNITED KINGDOM DE72 3QJ

People & Contacts

Contact Details
Registered Address WILNE MILL
DRAYCOTT DERBY UNITED KINGDOM

DE72 3QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHEMRING DEFENCE UK LIMITED 01 Nov 2007 - 27 Jun 2019
PW DEFENCE LIMITED 27 Apr 2000 - 01 Nov 2007
HALEY AND WELLER LIMITED 14 May 1994 - 27 Apr 2000
HALEY & WELLER LIMITED 01 Feb 1949 - 14 May 1994
People

Current directors

MR BENJAMIN JOHN MELLORS

Birthdate: Apr 1977

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MS LEANNE MARGARET MILLAR

Birthdate: Jul 1974

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ROSS WILKINSON

Birthdate: Jun 1977

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAY FERRIS ABBASS

Birthdate: N/A

Nationality:

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 21 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE ELLARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 06 May 1997

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR JOSEPH KIRK

Birthdate: N/A

Nationality:

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 28 Oct 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR IAIN GORDON KERR LEIGHTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 71 RECTORY GROVE CLAPHAM COMMON SW40DS

Date Appointed: 22 May 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DERBYSHIRE DE723QJ

Date Appointed: 05 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR RAYMOND ARTHUR SMITH

Birthdate: Apr 1936

Nationality: BRITISH

Address: SPRINGFIELD ROAD LINCOLNSHIRE NG317JB

Date Appointed: 16 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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SYLVIA ELIZABETH FAITH VINE

Birthdate: Apr 1930

Nationality: BRITISH

Address: STRUAN 65 BELL HILL HAMPSHIRE GU322EA

Date Appointed: 24 Jul 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR JAY FERRIS ABBASS

Birthdate: Jan 1957

Nationality: CANADIAN

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 21 Jun 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT ASHER

Birthdate: Sep 1951

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 01 Nov 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON BILLINGTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 25 CARBIS CLOSE PORT SOLENT COSHAM HAMPSHIRE PO64TW

Date Appointed: 24 Jul 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BOWERS

Birthdate: May 1973

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 26 Feb 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS CALLAWAY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 4 PIPER CLOSE LONG WHATTON LE125DH

Date Appointed: 08 Nov 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES SPENCE CAMERON

Birthdate: Jul 1951

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 12 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ALISTAIR STODDART DONALDSON

Birthdate: Aug 1943

Nationality: BRITISH

Address: 8 ORCHARD PLACE WEST LAVINGTON WILTSHIRE SN104JD

Date Appointed: 01 May 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE ELLARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 24 Jul 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER EVANS

Birthdate: Sep 1946

Nationality: BRITISH

Address: YOXHALL LODGE 10 WORSLEY ROAD HAMPSHIRE PO53DY

Date Appointed: 24 Jul 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FLOWERS

Birthdate: Jul 1961

Nationality: AUSTRALIAN

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510LZ

Date Appointed: 24 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN GIBBS

Birthdate: Aug 1954

Nationality: BRITISH

Address: BRIDGE HOUSE 7 UXBRIDGE CLOSE HAMPSHIRE SO317LP

Date Appointed: 06 May 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY GREENWOOD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 21 FARM CLOSE HAMPSHIRE BH241RZ

Date Appointed: 01 May 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HELME

Birthdate: Oct 1959

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 09 Jan 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT SEAMUS HILL

Birthdate: Feb 1951

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 01 May 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN GWYNLLEU HUGHES

Birthdate: Jul 1960

Nationality: BRITISH,CANADIAN

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 21 Jun 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP HYDE

Birthdate: Apr 1984

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 03 Feb 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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BEN LUKE JAMES

Birthdate: Apr 1976

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 20 Feb 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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COLONEL LIONEL JAMES HARDING KENT

Birthdate: Dec 1934

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DERBYSHIRE DE723QJ

Date Appointed: 16 Jun 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW GREGORY LEWIS

Birthdate: Jul 1971

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 19 Jan 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE HUGH MACRO

Birthdate: Apr 1961

Nationality: BRITISH

Address: ORCHARDSIDE 32 TREDEGAR DRIVE OAKWOOD DE212RA

Date Appointed: 19 Feb 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH MCCANN

Birthdate: Jun 1940

Nationality: BRITISH

Address: SPRINGFIELD ROAD LINCOLNSHIRE NG317JB

Date Appointed: 16 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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HANS GEORG MOROTINI

Birthdate: Jun 1950

Nationality: GERMAN

Address: SCHWACHHAUSER HEERSTRASS 351, 28211

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MURPHY

Birthdate: Jan 1971

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 21 Jul 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ORD

Birthdate: Nov 1967

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 01 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY PAPWORTH

Birthdate: Dec 1964

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 05 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR PHILIP EDGAR POTTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: HOLLYTREE COTTAGE FURNACE POND DALE ROAD DALE ABBEY DE74PF

Date Appointed: 16 Jun 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PRICE

Birthdate: Feb 1955

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 04 Apr 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN RAYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 20 Aug 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMPSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 TANNERS CLOSE WINTERBOURNE EARLS WILTSHIRE SP46PP

Date Appointed: 16 Jun 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ROBIN SINCLAIR-LEE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 11 HILLCREST ROAD SURREY CR82JE

Date Appointed: 02 Nov 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN SMITH

Birthdate: Dec 1947

Nationality: BRITISH

Address: HAYSTACKS 2 ST ALBANS CLOSE BISHOPDOWN FARM WILTSHIRE SP13FN

Date Appointed: 30 Nov 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ANDREW TRISTRAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: 51 DOLPHIN QUAYS THE QUAY DORSET BH151HH

Date Appointed: 02 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ANDREW TRISTRAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 01 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SYLVIA ELIZABETH FAITH VINE

Birthdate: Apr 1930

Nationality: BRITISH

Address: STRUAN 65 BELL HILL HAMPSHIRE GU322EA

Date Appointed: 24 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID WALKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 14 Oct 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS WHYTE

Birthdate: Aug 1944

Nationality: BRITISH

Address: STABLECROFT EARTHAM WEST SUSSEX PO180LT

Date Appointed: 24 Jul 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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GUY JOHN WOOD

Birthdate: Sep 1959

Nationality: BRITISH

Address: 47 HILL AVENUE LINCOLNSHIRE NG319BG

Date Appointed: 01 Nov 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JAMES ALISTAIR YOUNG

Birthdate: Nov 1962

Nationality: BRITISH

Address: OLD IVY HOUSE 1 CHAPEL STREET BARKESTONE LE VALE NG130HE

Date Appointed: 01 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALLEN YOUNG

Birthdate: Dec 1970

Nationality: BRITISH

Address: WILNE MILL DRAYCOTT DE723QJ

Date Appointed: 20 Mar 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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