The Waltham Abbey Royal Gunpowder Mills Company Limited

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Company number
03376501
Status
Active
Registered address
Beaulieu Drive, Waltham Abbey, Essex, United Kingdom, En9 1jy
Incorporated
21 May 1997
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
91020

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baxter, Fiona Elizabeth Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-04-07
    • Fiona Elizabeth Ann BAXTEROfficer, appointed 2024-12-10
    • Fiona Elizabeth Ann BAXTEROfficer, appointed 2018-04-07
    • Fiona Elizabeth Ann BAXTEROfficer, appointed 2013-02-20
  • Mciver, Andrew Ross
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-06-03
    • Andrew Ross MCIVEROfficer, appointed 2024-12-10
    • Andrew Ross MCIVEROfficer, appointed 2021-06-03
    • Andrew Ross MCIVEROfficer, appointed 2018-11-23
  • Richardson, James Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-01
    • James Andrew RICHARDSONOfficer, appointed 2025-03-24
    • James Andrew RICHARDSONOfficer, appointed 2025-03-24
    • James Andrew RICHARDSONOfficer, appointed 2025-02-20
  • Sullivan, Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-11-01
    • Joseph SULLIVANOfficer, appointed 2025-11-01
    • Joseph SULLIVANOfficer, appointed 2025-11-01
  • Davies, Ian
    Secretary
    Appointed: 2015-09-12 · Resigned: 2016-06-15
    • Ian DAVIESOfficer, appointed 2015-09-12, resigned 2016-06-15

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-04 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2026-01-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-04 · Type: CS01
  • resolution
    Date: 2025-02-21 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-02-21 · Type: MA
  • termination-director-company-with-name-termination-date
    Date: 2025-01-13 · Type: TM01
  • change-account-reference-date-company-current-extended
    Date: 2025-01-03 · Type: AA01

PSC / Beneficial Ownership

  • Dr Jennifer Margaret Freeman
    significant-influence-or-control · Notified 2016-06-01 · Ceased 2020-08-20

Previous Company Names

  • THE OPERATING CHARITABLE COMPANY LIMITED
    Effective from 1997-05-21 · Ceased 1998-05-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED - UK Company Risk Report