PD

PW DEFENCE LTD

Active

Company number 00464142

Derby, United Kingdom · Incorporated 1 February 1949

Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom

Last updated on 3 September 2026

Manufacture of explosives · SIC 20510

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2019

Company history

Previous company names

HALEY AND WELLER LIMITED · 1 February 1949 – 27 April 2000

PW DEFENCE LIMITED · 27 April 2000 – 1 November 2007

CHEMRING DEFENCE UK LIMITED · 1 November 2007 – 27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pwd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 June 2019

Funding

1 funding round
21 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Resolution
Resolution
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Memorandum Articles
Incorporation
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Person Secretary Company With Change Date
Officers
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2019 View
Resolution
Resolution
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Resolution
Resolution
27 June 2019 View
Change Of Name Notice
Change Of Name
27 June 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Secretary Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Legacy
Mortgage
13 October 2010 View
Resolution
Resolution
11 October 2010 View
Memorandum Articles
Incorporation
11 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Mortgage
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Mortgage
20 November 2007 View
Memorandum Articles
Incorporation
6 November 2007 View
Certificate Change Of Name Company
Change Of Name
1 November 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Address
12 February 2002 View
Legacy
Address
12 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Mortgage
14 February 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
15 May 2000 View
Certificate Change Of Name Company
Change Of Name
26 April 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Mortgage
17 August 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Accounts
27 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Mortgage
2 January 1998 View
Legacy
Address
19 November 1997 View
Legacy
Officers
15 September 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Legacy
Annual Return
24 February 1995 View
Legacy
Address
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
20 December 1994 View
Legacy
Mortgage
14 December 1994 View
Legacy
Officers
10 December 1994 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Legacy
Annual Return
27 February 1994 View
Legacy
Mortgage
11 September 1993 View
Accounts With Made Up Date
Accounts
22 July 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Address
19 March 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Accounts
22 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Address
13 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Address
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Mortgage
7 February 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Mortgage
6 September 1991 View
Legacy
Mortgage
26 July 1991 View
Accounts With Accounts Type Full
Accounts
9 February 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Mortgage
10 August 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Address
13 November 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Officers
14 September 1989 View
Memorandum Articles
Incorporation
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Mortgage
10 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Accounts
20 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Mortgage
15 June 1989 View
Legacy
Mortgage
15 June 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
6 April 1989 View
Resolution
Resolution
3 April 1989 View
Resolution
Resolution
23 March 1989 View
Memorandum Articles
Incorporation
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Capital
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Capital
23 March 1989 View
Legacy
Officers
15 March 1989 View
Resolution
Resolution
10 March 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Annual Return
8 November 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Mortgage
15 February 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Address
22 September 1987 View
Legacy
Mortgage
9 September 1987 View
Legacy
Mortgage
7 September 1987 View
Legacy
Annual Return
27 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Legacy
Annual Return
4 August 1986 View
Miscellaneous
Miscellaneous
1 February 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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