Company · Stevenston
Chemring Energetics UK Limited
Manufacture of explosives
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Allan Russell Bowie 2019-2020 View profile
- Andrew Gregory Lewis 2017-2023 View profile
- Michael James Flowers 2014-2018 View profile
- Steven John Bowers 2013-2016 View profile
- Mark Harry Papworth 2012-2014 View profile
- Stuart James Spence Cameron 2009-2019 View profile
- Robert Alexander Dyke 2007-2009 View profile
- Michael John Helme 2006-2013 View profile
- Dr Ian Rodger Cameron 2005-2009 View profile
- David John Price 2005-2012 View profile
- Charles George Richard Tuchel 2003-2005 View profile
- Taku Fujita 2002-2005 View profile
- Michael Peter Parker 2002-2005 View profile
- Charlotte Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
71485245 DGM/2040 Procurement of Explosives
The re-procurement of a range of Explosives Items and associated techincal support
About
- What it does
- Manufacture of explosives; Defence activities
- Incorporated
- 30/09/2002
- Registered office
- Stevenston
- Previous names
- Nobel Energetics Limited (until 01/11/2007)
Ownership
Owned by (2) 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.
- Chemring Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Chemring Group PLC ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Chemring Energetics UK Limited
is controlled by Chemring Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Chemring Holdings Limited
is controlled by Chemring Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Chemring Group PLC.
29 other companies in this group
- Q6 Holdings LTD
- Vigil AI LTD
- Chemring Prime Contracts Limited
- Chemring Countermeasures Limited
- Richmond EEI Limited
- 05774401
- 02622013
- 00542650
- 01975531
- 07176971
- Virtual Centre of Excellence in Mobile and Personal Communications Limited
- Parkway NO 7 Limited
- 00560827
- 02244623
- Chemring Holdings Limited
- 00617753
- 01713322
- 05748708
- Roke Manor Research Limited
- B.D.L. Systems Limited
- Chemring Technology Solutions Limited
- CHG Design Limited
- Chemring Europe Limited
- 00634776
- Chemring Group Staff Pension Scheme Trustee Limited
- 00369716
- 01975276
- 07258630
- Chemring Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Sarah Louise Ellard Director · appointed 2005
- Brian Highet Director · appointed 2019
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
- Gary Gardiner Director · appointed 2022
Directors past 6 years
- Sarah Louise Ellard Director · appointed 2005
- Brian Highet Director · appointed 2019
- Michael Ord Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Brian Highet Director · appointed 2019
- Gary Gardiner Director · appointed 2022
Portfolio (3)
- Sarah Louise Ellard Director · appointed 2005
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC237472
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data