Horstman Defence Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bath and North East Somerset

Company Details

Business Name
Horstman Defence Systems Limited
Address
******************
SIC Codes
25990
SIC Description
Manufacture of other fabricated metal products n.e.c.
Company Number
01511975
Listing UID
187303

Location

Horstman Defence Systems LTD, Locksbrook Road, Bath, BA1 3EX
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Geolocation Details

Latitude
51.382645
Longitude
-2.38614
Easting
373224.0
Northing
164915.0
Opportunities
17

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Permit Information

Registration Number
CBDL281983
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, March 25, 2019

Products And Services

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Company Officers

OAKWOOD CORPORATE SECRETARY LIMITED

Appointed On: June 6, 2019

Occupation: N/A

Role: corporate-secretary

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ELWELL, Gareth David

Appointed On: November 16, 2022

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

EVERETT, Jonathan Mark

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: Horstman Uk, Locksbrook Road, Bath, Somerset, BA1 3EX, United Kingdom

MASUR, Michael

Appointed On: December 31, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BARRETT, Paul Francis

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 39 Gover Road Hallgrove Lodge Park, Hanham, Bristol, BS15 3JZ

Resigned On: November 12, 2001

HINDLE, Howard John

Appointed On: November 12, 2001

Occupation: N/A

Role: secretary

Address: 37 Hampshire Drive, Birmingham, B15 3NY

Resigned On: January 31, 2005

MAYCOCK, Stephen Robert

Appointed On: June 14, 2013

Occupation: N/A

Role: secretary

Address: Locksbrook Road, Bath, Avon, BA1 3EX, United Kingdom

Resigned On: August 19, 2014

HORSTMAN HOLDINGS LIMITED

Appointed On: August 19, 2014

Occupation: N/A

Role: corporate-secretary

Address: C/O Shakespeare Martineau Llp, No. 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

Resigned On: June 6, 2019

HW MACHINERY LIMITED

Appointed On: May 23, 2011

Occupation: N/A

Role: corporate-secretary

Address: Unit 3 Ashted Lock, Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, B7 4AZ, Uk

Resigned On: June 14, 2013

WATERLINKS INVESTMENTS LIMITED

Appointed On: January 31, 2005

Occupation: N/A

Role: corporate-secretary

Address: Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlands, B7 4AZ, England

Resigned On: May 23, 2011

ALLEMBY, Mark Colin

Appointed On: December 1, 2024

Occupation: N/A

Role: director

Address: Locksbrook Road, Bath, Avon, BA1 3EX

Resigned On: December 31, 2025

BARRETT, Paul Francis

Appointed On: N/A

Occupation: N/A

Role: director

Address: 39 Gover Road Hallgrove Lodge Park, Hanham, Bristol, BS15 3JZ

Resigned On: June 3, 1999

BINNS, Peter John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 91 Paxcroft Way, Trowbridge, Wiltshire, BA14 7DJ

Resigned On: June 3, 1999

BRIGGS, Paul Gerard

Appointed On: July 1, 1994

Occupation: N/A

Role: director

Address: 16 Cedric Road, Lower Weston, Bath, Avon, BA1 3PA

Resigned On: June 3, 1999

BROOKS, Alan John

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Glen Entry Hill, Bath, Avon, BA2 5LU

Resigned On: November 12, 2001

EDWARDS, John Ralph

Appointed On: June 3, 1999

Occupation: N/A

Role: director

Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

Resigned On: November 12, 2001

HARRIS, John Graham

Appointed On: November 12, 2001

Occupation: N/A

Role: director

Address: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SE, England

Resigned On: April 16, 2019

HASLEHURST, Peter Joseph Kinder

Appointed On: N/A

Occupation: N/A

Role: director

Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

Resigned On: December 31, 1998

HOBBS, Jeffrey Jacques

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

Resigned On: July 23, 1998

HOFBAUER, Florian

Appointed On: April 16, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Resigned On: April 30, 2021

HOFFMANN, Frank

Appointed On: April 16, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Resigned On: December 31, 2019

HOLMAN, Timothy John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 15 Morgans Hill Close, Nailsea, Bristol, Avon, BS19 2NZ

Resigned On: June 3, 1999

MORRIS, Roy

Appointed On: N/A

Occupation: N/A

Role: director

Address: 36 Court View, Wick, Bristol, Avon, BS15 5QP

Resigned On: December 31, 1994

NORRIS, Guy Mervyn

Appointed On: June 3, 1999

Occupation: N/A

Role: director

Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

Resigned On: November 12, 2001

PAIN, Ian

Appointed On: April 16, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Resigned On: November 30, 2024

WOOD, Malcolm Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: Holmwood Horsell Vale, Woking, Surrey, GU21 4QU

Resigned On: February 2, 1995

WORMSLEY, Bertram Howard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 69 Hervey Road, Blackheath, London, SE3 8BX

Resigned On: October 3, 1993

Filing History

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