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HORSTMAN DEFENCE SYSTEMS LIMITED

01511975 · Ltd · 46 years old

Bath, BA1 3EX

SIC 25990

Companies House data checked 22 October 2026

Type
Ltd
Incorporated
1980
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HORSTMAN DEFENCE SYSTEMS LIMITED (ECCTA)

Directors of HORSTMAN DEFENCE SYSTEMS LIMITED must verify their identity by 2027-06-21.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

QUBIC EXPRESSION L…HORSTMAN HOLDINGS …ELWELL,DavidEVERETT,MarkMASUR,MichaelHORSTMANDEFENCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ELWELL, Gareth Daviddirectorsince 2022-11-16· also at HORSTMAN HOLDINGS LIMITED, QUBIC EXPRESSION LTD
EVERETT, Jonathan Markdirectorsince 2026-04-01
MASUR, Michaeldirectorsince 2019-12-31· also at HORSTMAN HOLDINGS LIMITED
Company secretary
OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2019-06-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00138397 LIMITEDactivevia NORRIS, Guy Mervyn (former)
00362087 LIMITEDactivevia NORRIS, Guy Mervyn, EDWARDS, John Ralph (former), HASLEHURST, Peter Joseph Kinder (former), HOBBS, Jeffrey Jacques (former), WOOD, Malcolm Kenneth (former), WORMSLEY, Bertram Howard (former)
A. C. A. LIMITEDactivevia EDWARDS, John Ralph (former)
A&PPP 2006 LIMITEDactivevia HASLEHURST, Peter Joseph Kinder (former)
AB PRECISION (POOLE) LTDactivevia HARRIS, John Graham

and 118 more active

In liquidation

00972433 LIMITEDliquidationvia HOBBS, Jeffrey Jacques (former)
AMALGAMATED COTTON MILLS LIMITEDliquidationvia HARRIS, John Graham
H.M.HOBSON LIMITEDliquidationvia NORRIS, Guy Mervyn (former)
SVW LTDliquidationvia HARRIS, John Graham
WOODVILLE POLYMER ENGINEERING LIMITEDliquidationvia EDWARDS, John Ralph (former), NORRIS, Guy Mervyn (former)

Dissolved

00151652 LIMITEDdissolvedvia HARRIS, John Graham
ARLE COURT DEVELOPMENTS LIMITEDdissolvedvia EDWARDS, John Ralph (former)
ASSOCIATION OF YOUNG PEOPLE WITH ME LIMITEDdissolvedvia EDWARDS, John Ralph (former)
BARWELL INTERNATIONAL LIMITEDdissolvedvia HASLEHURST, Peter Joseph Kinder (former), HOBBS, Jeffrey Jacques (former)
BROMFORD INDUSTRIES LIMITEDdissolvedvia HARRIS, John Graham (former)

and 83 more dissolved

Other status

P&A 2026-1 LIMITEDadministrationvia HARRIS, John Graham
RENK AKTIENGESELLSCHAFTconverted closedvia HOFBAUER, Florian
SHIPHAM VALVES LIMITEDadministrationvia HOBBS, Jeffrey Jacques (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Horstman Holdings Limited

Corporate entity

Companies House 08949564

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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