PW Defence LTD
Company 00464142 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Benjamin John Mellors Director · appointed 2024
- Leanne Margaret Millar Director · appointed 2021
- Ross Philip Wilkinson Director · appointed 2021
- Mark Uzane Schneiderman Director · appointed 2025
3.6y median 3.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Benjamin John Mellors Director · appointed 2024
- Leanne Margaret Millar Director · appointed 2021
- Ross Philip Wilkinson Director · appointed 2021
- Mark Uzane Schneiderman Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Manufacturing 12Retail and trade 6Dormant 5Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wescom KDL Limited 4 shared directors
- B.C.B. International Limited 3 shared directors
- Wescom Signal and Rescue UK Limited 3 shared directors
- ANP Pharma LTD 3 shared directors
- BCB Marine Limited 3 shared directors
- PWD Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00464142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1949 |
| Address | WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20510 - Manufacture of explosives
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jay Ferris Abbass ceased 2021-01-29
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-06-21 - PWD Group Limited
75-100% shares, 75-100% voting · notified 2019-06-21 - Chemring Group PLC ceased 2019-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wescom KDL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05 - B.C.B. International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - Wescom KDL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03
Officers (44)
- Mark Uzane Schneiderman Director · appointed 2025
- Benjamin John Mellors Director · appointed 2024
- Leanne Margaret Millar Director · appointed 2021
- Ross Philip Wilkinson Director · appointed 2021
Show 40 former officers
- Peter John Murphy Director · appointed 2021 · resigned 2024
- Andrew David Walker Director · appointed 2021 · resigned 2021
- Stephen Allen Young Director · appointed 2020 · resigned 2021
- Joseph Kirk Secretary · appointed 2019 · resigned 2021
- Jay Ferris Abbass Secretary · appointed 2019 · resigned 2021
- John Gwynlleu Hughes Director · appointed 2019 · resigned 2021
- Michael Ord Director · appointed 2018 · resigned 2019
- Andrew Gregory Lewis Director · appointed 2017 · resigned 2019
- Stuart James Spence Cameron Director · appointed 2015 · resigned 2019
- Michael James Flowers Director · appointed 2014 · resigned 2018
- David Philip Hyde Director · appointed 2014 · resigned 2019
- Steven John Bowers Director · appointed 2013 · resigned 2016
- Mark Harry Papworth Director · appointed 2012 · resigned 2014
- Robert Seamus Hill Director · appointed 2012 · resigned 2015
- Kenneth Robert Asher Director · appointed 2011 · resigned 2013
- Andrew Tristram Director · appointed 2010 · resigned 2012
- Ben Luke James Director · appointed 2009 · resigned 2012
- Clive Hugh Macro Director · appointed 2009 · resigned 2011
- Hans Georg Morotini Director · appointed 2007 · resigned 2010
- Michael John Helme Director · appointed 2006 · resigned 2013
- David John Price Director · appointed 2005 · resigned 2012
- James Alistair Young Director · appointed 2004 · resigned 2006
- Guy John Wood Director · appointed 2002 · resigned 2006
- John Thomas Callaway Director · appointed 2001 · resigned 2007
- Alistair Stoddart Donaldson Director · appointed 2001 · resigned 2003
- Paul Anthony Greenwood Director · appointed 2000 · resigned 2006
- Raymond John Gibbs Director · appointed 1997 · resigned 1999
- Sarah Louise Ellard Director · appointed 1997 · resigned 2019
- Iain Gordon Kerr Leighton Secretary · appointed 1995 · resigned 1997
- Brian John Smith Director · appointed 1994 · resigned 1997
- Robin Sinclair-Lee Director · appointed 1992 · resigned 1995
- David Roger Evans Director · appointed 1992 · resigned 2005
- David Francis Whyte Director · appointed 1992 · resigned 1996
- Sylvia Elizabeth Faith Vine Secretary · appointed 1992 · resigned 1995
- Philip Gordon Billington Director · appointed 1992 · resigned 1997
- Paul Simpson Secretary · appointed 1992 · resigned 1998
- Anthony Joseph Mccann Director · resigned 1992
- Raymond Arthur Smith Secretary · resigned 1992
- Trevor Philip Edgar Potter Director · resigned 2002
- Kent, Lionel James Harding, Colonel Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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