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ROKE MANOR RESEARCH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00267550
Incorporation Date
1932-08-06
Company Type
Private limited company (Ltd.)
Address
Romsey, United Kingdom
Website
www.roke.co.uk/
Source: Companies House

ROKE MANOR RESEARCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00267550, and its current status with Companies House is active. The company was incorporated on 6 August 1932 and lists its registered address as Romsey, United Kingdom. 1 shareholder is on record for ROKE MANOR RESEARCH LIMITED, 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ROKE MANOR RESEARCH LIMITED

One shareholder is currently on record for ROKE MANOR RESEARCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHEMRING HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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
CHEMRING HOLDINGS LIMITED 100% Companies House

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Officers

5

Directors and officers of ROKE MANOR RESEARCH LIMITED

One of the 5 officer records shown for ROKE MANOR RESEARCH LIMITED is a current appointment, filed with Companies House. Ian Cooper (appointed 2015-03-12) serves as Director. The remaining 4 records shown (Clive Dolan, Andrew Baynes and 2 others) are former appointments that have since been resigned. Management authority at ROKE MANOR RESEARCH LIMITED 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.

Data availability

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

IC
Ian Cooper ACTIVE

Appointed
2015-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Clive Dolan RESIGNED

Appointed
1993-10-04
Resigned
1997-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Baynes RESIGNED

Appointed
1997-12-01
Resigned
2010-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Philip Tizzard RESIGNED

Appointed
1998-01-01
Resigned
2001-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas White RESIGNED

Appointed
2007-09-06
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ROKE MANOR RESEARCH LIMITED

ROKE MANOR RESEARCH LIMITED sits 2 levels below its ultimate parent, CHEMRING GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ROKE MANOR RESEARCH LIMITED is CHEMRING HOLDINGS LIMITED, holding 100% as filed in ROKE MANOR RESEARCH LIMITED's own shareholder record with Companies House. CHEMRING GROUP PLC 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.

  • LANDGUARD NEXUS LIMITED (United Kingdom)

Data availability

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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CHEMRING GROUP PLC
United Kingdom
LANDGUARD NEXUS LIMITED+ subsidiaries
United KingdomGB 13256690

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Frequently Asked Questions

Who owns ROKE MANOR RESEARCH LIMITED?

One shareholder is currently on record for ROKE MANOR RESEARCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHEMRING HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 ROKE MANOR RESEARCH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROKE MANOR RESEARCH LIMITED 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 ROKE MANOR RESEARCH LIMITED have on record?

1 shareholder is shown on record for ROKE MANOR RESEARCH LIMITED.

What is ROKE MANOR RESEARCH LIMITED's company registration number?

ROKE MANOR RESEARCH LIMITED's registration number is 00267550, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROKE MANOR RESEARCH LIMITED still an active company?

ROKE MANOR RESEARCH LIMITED's status on Companies House is listed as active.

When was ROKE MANOR RESEARCH LIMITED incorporated?

ROKE MANOR RESEARCH LIMITED was incorporated on 6 August 1932, according to Companies House.

What is ROKE MANOR RESEARCH LIMITED's registered address?

The registered address on file for ROKE MANOR RESEARCH LIMITED is Romsey, United Kingdom.

What legal structure is ROKE MANOR RESEARCH LIMITED registered as?

ROKE MANOR RESEARCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROKE MANOR RESEARCH LIMITED?

One of the 5 officer records shown for ROKE MANOR RESEARCH LIMITED is a current appointment, filed with Companies House. Ian Cooper (appointed 2015-03-12) serves as Director. The remaining 4 records shown (Clive Dolan, Andrew Baynes and 2 others) are former appointments that have since been resigned. Management authority at ROKE MANOR RESEARCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROKE MANOR RESEARCH LIMITED have a parent company or subsidiaries?

ROKE MANOR RESEARCH LIMITED sits 2 levels below its ultimate parent, CHEMRING GROUP PLC, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ROKE MANOR RESEARCH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROKE MANOR RESEARCH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROKE MANOR RESEARCH LIMITED'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 ROKE MANOR RESEARCH LIMITED'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 22 September 2026.

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