ROKE MANOR RESEARCH LIMITED
Company Number 00267550
Status
Active
Incorporated
August 6, 1932
Entity Type
Ltd
Registered Office
Roke Manor
Romsey
SO51 0ZN
620206311072190
Previous Names
PLESSEY RESEARCH ROKE MANOR LIMITED
Ceased on Apr 11, 1990
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED
Ceased on Jul 2, 1986
PLESSEY OFFICE SYSTEMS LIMITED
Ceased on Dec 31, 1981
PLESSEY ELECTRONIC COMPONENTS LIMITED
Ceased on Dec 31, 1979
MACHINE PRODUCTS LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ROKE MANOR RESEARCH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00267550, this organization has been active since August 1932. Primarily in the 62020 sector, the business maintains its official headquarters at Roke Manor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 15, 2026
Confirmation Statement
Feb 2, 2026
Officers
Nov 20, 2025
Officers
Nov 6, 2025
Officers
Nov 5, 2025
Accounts
Mar 6, 2025
Confirmation Statement
Feb 6, 2025
Officers
Feb 6, 2025
Accounts
May 14, 2024
Confirmation Statement
Feb 5, 2024
Officers
Jan 18, 2024
Officers
Jan 13, 2024
Persons With Significant Control
Sep 6, 2023
Persons With Significant Control
Sep 6, 2023
Accounts
Jul 10, 2023
Confirmation Statement
Feb 10, 2023
Accounts
Feb 18, 2022
Confirmation Statement
Feb 16, 2022
Accounts
Feb 22, 2021
Confirmation Statement
Feb 4, 2021
Accounts
Feb 20, 2020
Confirmation Statement
Feb 6, 2020
Officers
Mar 27, 2019
Officers
Mar 27, 2019
Accounts
Feb 27, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Chemring Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Chemring Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 94 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
secretary
secretary
director
director
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director
director
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director
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director
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