Exchem Defence Systems Limited
Company 01071738 Active
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EPC United Kingdom Limited 1 shared director
- Institute of Quarrying(the) 1 shared director
- Exchem Explosives Limited 1 shared director
- National Stone Centre(the) 1 shared director
- Blasting Services Limited 1 shared director
- Adex Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01071738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1972 |
| Address | 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Epc United Kingdom Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (15)
- David Bloor Secretary · appointed 2014
- Benjamin Charles Williams Director · appointed 2012
Show 13 former officers
- Alan Longden Secretary · appointed 2010 · resigned 2014
- Raymond Roy Keen Director · appointed 2007 · resigned 2012
- Malcolm David Ball Director · appointed 2000 · resigned 2007
- Russell Francis Burchell Secretary · appointed 1998 · resigned 2010
- Ian Raymond Alers Hankey Director · appointed 1994 · resigned 1998
- Michael James Carpenter Director · resigned 1996
- W H Stentiford & CO Limited Corporate-secretary · resigned 2001
- Paul Marie Leon Jacques Chatel De Brancion Director · resigned 1996
- Alain Andre Paul Thibaudeau Director · resigned 2000
- Ronald Wagstaff Director · resigned 1996
- Paul Gerard Francois Bertrand Chatel De Brancion Director · resigned 1996
- Pierre Fernand Vennat Director · resigned 1996
- John Purdy Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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