PW DEFENCE LTD
PW DEFENCE LTD is a Private limited company (Ltd.) registered in United Kingdom under 00464142, and its current status with Companies House is active. The company was incorporated on 1 February 1949 and lists its registered address as Derby, United Kingdom. 2 shareholders are on record for PW DEFENCE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for PW DEFENCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PWD GROUP LIMITED, holding 99.5% — a majority holding — followed by PWD GROUP LIMITED at 0.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PWD GROUP LIMITED | 99.5% | Companies House | |
| PWD GROUP LIMITED | 0.5% | Companies House |
Officers
5
Four of the 5 officer records shown for PW DEFENCE LTD are current appointments, filed with Companies House. Leanne Millar (appointed 2021-01-29), Ross Wilkinson (appointed 2021-01-29), Benjamin Mellors (appointed 2024-02-07) and Mark Schneiderman (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Peter Murphy) is a former appointment that has since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PW DEFENCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PW DEFENCE LTD sits 6 levels below its ultimate parent, ALBION FORTRESS BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PW DEFENCE LTD is PWD GROUP LIMITED, holding 100% as filed in PW DEFENCE LTD's own shareholder record with Companies House. ALBION FORTRESS BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALBION FORTRESS BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PW DEFENCE LTD?
Two shareholders are currently on record for PW DEFENCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PWD GROUP LIMITED, holding 99.5% — a majority holding — followed by PWD GROUP LIMITED at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PW DEFENCE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PW DEFENCE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PW DEFENCE LTD have on record?
2 shareholders are shown on record for PW DEFENCE LTD.
What is PW DEFENCE LTD's company registration number?
PW DEFENCE LTD's registration number is 00464142, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PW DEFENCE LTD still an active company?
PW DEFENCE LTD's status on Companies House is listed as active.
When was PW DEFENCE LTD incorporated?
PW DEFENCE LTD was incorporated on 1 February 1949, according to Companies House.
What is PW DEFENCE LTD's registered address?
The registered address on file for PW DEFENCE LTD is Derby, United Kingdom.
What legal structure is PW DEFENCE LTD registered as?
PW DEFENCE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PW DEFENCE LTD?
Four of the 5 officer records shown for PW DEFENCE LTD are current appointments, filed with Companies House. Leanne Millar (appointed 2021-01-29), Ross Wilkinson (appointed 2021-01-29), Benjamin Mellors (appointed 2024-02-07) and Mark Schneiderman (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Peter Murphy) is a former appointment that has since been resigned. Management authority at PW DEFENCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PW DEFENCE LTD have a parent company or subsidiaries?
PW DEFENCE LTD sits 6 levels below its ultimate parent, ALBION FORTRESS BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PW DEFENCE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PW DEFENCE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PW DEFENCE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PW DEFENCE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.