Defence Contractor Management And Operations Limited

Active
Incorporated on 10 Nov 1998

Reg Address: Serco House, 16 Bartley Way, Hook RG27 9UY, England

Company Number 03664571
Company Status Active
Incorporation Date 10 Nov 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Sep 2023
Confirmation Statement Next Due 25 Sep 2024
Average Number of Employees -

Previous Names:
Awe Management Limited - 16 Mar 2022
Awe Management Limited - 10 Nov 1998

Company Classifications:
84220 - Defence activities

Summary The company with name "Defence Contractor Management And Operations Limited" is a ltd and located in Serco House, 16 Bartley Way, Hook RG27 9UY. Defence Contractor Management And Operations Limited is currently in active status and it was incorporated on 10 Nov 1998 (25 years 10 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Defence Contractor Management And Operations Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alexander James Lane	Director	1 Mar 2024	British	Active
2	Jennifer C Mitchell	Director	24 May 2023	American	Active
3	Karen Wiemelt	Director	1 Dec 2022	American	Resigned 1 Mar 2024
4	Clive Thomas White	Director	1 Oct 2020	British	Active
5	Clive Thomas White	Director	1 Oct 2020	British	Active
6	Alison Jane Atkinson	Director	15 May 2020	British	Resigned 30 Jun 2021
7	Alison Jane Atkinson	Director	15 May 2020	British	Active
8	Dawne Sepanski Hickton	Director	8 Jan 2020	American	Resigned 30 Jun 2021
9	Dawne Sepanski Hickton	Director	8 Jan 2020	American	Active
10	Sarah Bedsaul Hiza	Director	28 Oct 2019	American	Active
11	Sarah Bedsaul Hiza	Director	28 Oct 2019	American	Resigned 30 Jun 2021
12	Gary John Butler	Director	1 Jul 2019	British	Resigned 30 Jun 2021
13	Gary John Butler	Director	1 Jul 2019	British	Active
14	Peter George Morton	Director	28 Jun 2018	British	Resigned 30 Sep 2021
15	Peter George Morton	Director	28 Jun 2018	British	Active
16	Jerry Stephen Rottler	Director	8 Dec 2017	American	Resigned 30 Jun 2021
17	Jerry Stephen Rottler	Director	8 Dec 2017	American	Active
18	Jonathan David Smith	Secretary	7 Nov 2017	-	Resigned 29 Jun 2021
19	Jonathan David Smith	Secretary	7 Nov 2017	-	Active
20	Peter Robert Lutwyche	Director	9 Aug 2017	British	Resigned 1 Oct 2020
21	Scott Keller	Director	7 Aug 2017	American	Resigned 28 Oct 2019
22	Thomas Irwin Bradley	Director	5 Aug 2016	American	Resigned 24 May 2023
23	Thomas Irwin Bradley	Director	5 Aug 2016	American	Active
24	Iain Michael Coucher	Director	16 Apr 2016	British	Resigned 15 May 2020
25	Mark Valerio	Director	11 Apr 2016	American	Resigned 7 Aug 2017
26	Ian Paul Tyler	Director	14 Mar 2016	British	Active
27	Ian Paul Tyler	Director	14 Mar 2016	British	Resigned 30 Jun 2021
28	Terence Hagen	Director	12 Jan 2016	American	Resigned 8 Jan 2020
29	Gordon Kulemeka	Director	1 Oct 2015	British	Active
30	Colin William Reynell	Director	1 Oct 2015	British	Active
31	Paul Seaton	Director	15 Sep 2015	British	Resigned 9 Aug 2017
32	Monte Buck Mckeon	Director	16 Jul 2015	American	Resigned 28 Jun 2018
33	Philip Stassi	Director	19 May 2015	American	Resigned 12 Jan 2016
34	Kevin Michael Bilger	Director	21 Jan 2015	American	Resigned 16 Apr 2016
35	Kevin David Craven	Director	1 Jan 2015	British	Resigned 30 Jun 2021
36	John William Holly	Director	1 Jan 2015	American	Resigned 11 Apr 2016
37	Kevin David Craven	Director	1 Jan 2015	British	Active
38	Timothy Scott Cahill	Director	8 Oct 2014	American	Resigned 9 Mar 2016
39	Frances Agboada	Director	1 Sep 2014	Ghanaian	Resigned 30 Sep 2015
40	Gordon Grier Thomson Masterton	Director	27 Feb 2014	British	Resigned 19 May 2015
41	Mathew James Joyce	Director	5 Feb 2014	American	Resigned 8 Oct 2014
42	John Charles Mccarthy	Director	12 Nov 2010	American	Resigned 5 Aug 2016
43	Andrew White	Director	11 Nov 2009	British	Resigned 13 Feb 2014
44	Robin William Mcgill	Director	12 Aug 2009	British	Resigned 12 Aug 2010
45	Ronnie Dean Abbott	Director	11 May 2009	American	Resigned 5 Feb 2014
46	Jerry Stephen Rottler	Director	11 May 2009	American	Resigned 12 Nov 2010
47	JR. Starr	Director	7 May 2009	American	Resigned 27 Feb 2014
48	John Mclachlan	Director	7 May 2009	British	Resigned 30 Sep 2015
49	Ronnie Dean Abbott	Director	4 Feb 2009	American	Resigned 17 Mar 2009
50	Michael David Parker	Director	1 Jul 2008	British	Resigned 7 May 2009
51	David Richard Bonser	Director	1 Oct 2007	British	Resigned 7 May 2009
52	John Frederick Edwards	Director	1 Apr 2007	British	Resigned 30 Jun 2008
53	Alan Tony Eckford	Director	2 Mar 2005	British	Resigned 30 Sep 2007
54	Harry James Saxton	Director	20 Oct 2004	American	Resigned 25 Jan 2018
55	Brian Thomas Tenner	Director	19 Oct 2004	British	Resigned 31 Mar 2007
56	David Arthur Grzyb	Director	16 Mar 2004	Usa	Resigned 11 May 2009
57	Alton Dale Romig	Director	2 Mar 2004	Usa	Resigned 11 May 2009
58	Robert Clayton Mcguiness	Director	22 Oct 2003	British	Resigned 3 Nov 2009
59	Nicholas Curtis Franklin	Secretary	22 Oct 2003	-	Resigned 30 Sep 2015
60	Paul Majka	Director	1 Apr 2003	Usa	Resigned 16 Mar 2004
61	David John Cooke	Secretary	24 Jul 2002	-	Resigned 22 Oct 2003
62	Stephen Benedict Dauncey	Director	26 Nov 2001	British	Resigned 18 Oct 2004
63	Stephen Benedict Dauncey	Director	26 Nov 2001	English	Resigned 18 Oct 2004
64	Harry James Saxton	Director	26 Nov 2001	American	Resigned 2 Mar 2004
65	Stephen Edwin Gibbs	Director	29 Sep 2000	British	Resigned 18 Oct 2004
66	William Carey Haight	Director	17 Jan 2000	British	Resigned 26 Nov 2001
67	John Dimarco	Director	24 Nov 1999	American	Resigned 31 Mar 2003
68	Michael Frank Camardo	Director	24 Nov 1999	American	Resigned 17 Jan 2000
69	George Malcolm Hutchinson	Director	24 Nov 1999	British	Resigned 22 Oct 2003
70	Graham John Dyer	Secretary	24 Nov 1999	British	Resigned 24 Jul 2002
71	Ian Wilson Downie	Director	24 Nov 1999	British	Resigned 31 Dec 2014
72	Andrew Mclean Dowds	Director	24 Nov 1999	British	Resigned 26 Nov 2001
73	Kenneth Otto Olsen	Director	10 Nov 1998	Usa	Resigned 24 Nov 1999
74	L & A REGISTRARS LIMITED	Corporate Nominee Director	10 Nov 1998	-	Resigned 10 Nov 1998
75	William Wright Mcnaught	Director	10 Nov 1998	British	Resigned 24 Nov 1999
76	Siobhan Claire Mary Rigby-Hall	Secretary	10 Nov 1998	-	Resigned 24 Nov 1999
77	L & A SECRETARIAL LIMITED	Corporate Nominee Secretary	10 Nov 1998	-	Resigned 10 Nov 1998
78	George David Beveridge	Director	10 Nov 1998	British	Resigned 2 Mar 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lockheed Martin Uk Strategic Systems Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	11 Jul 2019	-	Active
2	- Natures of Control: Persons With Significant Control Statement	11 Sep 2016	-	Ceased 11 Jul 2019
3	Lockheed Martin Uk Strategic Systems Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	28 Jul 2016	-	Ceased 11 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Defence Contractor Management And Operations Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	1 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	1 Mar 2024	Download PDF
3	Confirmation Statement - Updates	22 Sep 2023	Download PDF
4	Accounts - Full	20 Sep 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	1 Jun 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	1 Jun 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	2 Dec 2022	Download PDF 2 Pages
9	Confirmation Statement - Updates	26 Oct 2022	Download PDF
10	Persons With Significant Control - Change To A Person With Significant Control	26 Sep 2022	Download PDF
11	Officers - Change Person Director Company With Change Date	26 Sep 2022	Download PDF
12	Officers - Change Person Director Company With Change Date	23 Sep 2022	Download PDF
13	Incorporation - Memorandum Articles	18 Aug 2022	Download PDF
14	Resolution	18 Aug 2022	Download PDF
15	Capital - Statement Company With Date Currency Figure	17 Aug 2022	Download PDF
16	Capital - Legacy	16 Aug 2022	Download PDF
17	Insolvency - Legacy	16 Aug 2022	Download PDF
18	Resolution	16 Aug 2022	Download PDF
19	Accounts - Group	23 Jun 2022	Download PDF
20	Address - Change Registered Office Company With Date Old New	19 Jul 2021	Download PDF
21	Officers - Termination Secretary Company With Name Termination Date	30 Jun 2021	Download PDF
22	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF
23	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF
25	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF
26	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF
27	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF
28	Officers - Termination Director Company With Name Termination Date	30 Jun 2021	Download PDF
29	Confirmation Statement - No Updates	26 Oct 2020	Download PDF 3 Pages
30	Officers - Change Person Director Company With Change Date	26 Oct 2020	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	1 Oct 2020	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	1 Oct 2020	Download PDF 2 Pages
33	Accounts - Group	29 Sep 2020	Download PDF 35 Pages
34	Officers - Termination Director Company With Name Termination Date	15 May 2020	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	15 May 2020	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	13 Jan 2020	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	13 Jan 2020	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	30 Oct 2019	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	28 Oct 2019	Download PDF 1 Pages
40	Accounts - Group	24 Sep 2019	Download PDF 35 Pages
41	Confirmation Statement - No Updates	19 Sep 2019	Download PDF 3 Pages
42	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Jul 2019	Download PDF 1 Pages
43	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	11 Jul 2019	Download PDF 2 Pages
44	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2019	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	1 Jul 2019	Download PDF 2 Pages
46	Accounts - Group	20 Sep 2018	Download PDF 34 Pages
47	Confirmation Statement - No Updates	12 Sep 2018	Download PDF 3 Pages
48	Officers - Change Person Director Company With Change Date	20 Aug 2018	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	3 Jul 2018	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	14 Feb 2018	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	19 Dec 2017	Download PDF 2 Pages
53	Officers - Appoint Person Secretary Company With Name Date	7 Nov 2017	Download PDF 2 Pages
54	Address - Change Registered Office Company With Date Old New	7 Nov 2017	Download PDF 1 Pages
55	Confirmation Statement - No Updates	17 Oct 2017	Download PDF 3 Pages
56	Accounts - Group	6 Oct 2017	Download PDF 34 Pages
57	Officers - Termination Director Company With Name Termination Date	16 Aug 2017	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name Date	16 Aug 2017	Download PDF 2 Pages
59	Officers - Termination Director Company With Name Termination Date	16 Aug 2017	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	16 Aug 2017	Download PDF 2 Pages
61	Persons With Significant Control - Notification Of A Person With Significant Control	17 Jul 2017	Download PDF 1 Pages
62	Auditors - Resignation Company	7 Apr 2017	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
64	Confirmation Statement - Updates	22 Sep 2016	Download PDF 5 Pages
65	Officers - Termination Director Company With Name Termination Date	22 Sep 2016	Download PDF 1 Pages
66	Accounts - Group	22 Sep 2016	Download PDF 36 Pages
67	Capital - Statement Company With Date Currency Figure	9 Sep 2016	Download PDF 3 Pages
68	Capital - Legacy	9 Sep 2016	Download PDF 9 Pages
69	Resolution	9 Sep 2016	Download PDF 4 Pages
70	Insolvency - Legacy	9 Sep 2016	Download PDF 9 Pages
71	Resolution	6 Sep 2016	Download PDF 32 Pages
72	Officers - Appoint Person Director Company With Name Date	22 Jun 2016	Download PDF 2 Pages
73	Officers - Termination Director Company With Name Termination Date	21 Jun 2016	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name Date	21 Jun 2016	Download PDF 2 Pages
75	Officers - Termination Director Company With Name Termination Date	21 Jun 2016	Download PDF 1 Pages
76	Officers - Termination Director Company With Name Termination Date	21 Jun 2016	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name Date	31 Mar 2016	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	31 Mar 2016	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name Date	31 Mar 2016	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name Date	25 Jan 2016	Download PDF 2 Pages
81	Officers - Termination Director Company With Name Termination Date	22 Jan 2016	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name Date	22 Jan 2016	Download PDF 2 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2015	Download PDF 10 Pages
84	Officers - Termination Director Company With Name Termination Date	13 Oct 2015	Download PDF 1 Pages
85	Officers - Appoint Person Director Company With Name Date	13 Oct 2015	Download PDF 2 Pages
86	Officers - Termination Secretary Company With Name Termination Date	12 Oct 2015	Download PDF 1 Pages
87	Officers - Termination Director Company With Name Termination Date	12 Oct 2015	Download PDF 1 Pages
88	Officers - Termination Director Company With Name Termination Date	12 Oct 2015	Download PDF 1 Pages
89	Accounts - Group	4 Oct 2015	Download PDF 29 Pages
90	Officers - Appoint Person Director Company With Name Date	23 Jun 2015	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
92	Officers - Termination Director Company With Name Termination Date	22 Jun 2015	Download PDF 1 Pages
93	Officers - Termination Director Company With Name Termination Date	10 Feb 2015	Download PDF 1 Pages
94	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
95	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
96	Officers - Appoint Person Director Company With Name Date	20 Nov 2014	Download PDF 2 Pages
97	Officers - Termination Director Company With Name Termination Date	5 Nov 2014	Download PDF 1 Pages
98	Officers - Appoint Person Director Company With Name Date	5 Nov 2014	Download PDF 2 Pages
99	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2014	Download PDF 9 Pages
100	Officers - Appoint Person Director Company With Name Date	9 Oct 2014	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woldingham School Mutual People: Ian Paul Tyler	Active
2	Balfour Beatty Group Limited Mutual People: Ian Paul Tyler	Active
3	Balfour Beatty Plc Mutual People: Ian Paul Tyler	Active
4	Barking Power Limited Mutual People: Ian Paul Tyler	Active
5	Thames Power Limited Mutual People: Ian Paul Tyler	Liquidation
6	The Business Services Association Mutual People: Kevin David Craven	Active
7	Lockheed Martin Uk Strategic Systems Limited Mutual People: Sarah Bedsaul Hiza	Active
8	Balfour Beatty Pension Trust Limited Mutual People: Ian Paul Tyler	Active
9	Kier Group Plc Mutual People: Alison Jane Atkinson	Active
10	4Delivery Limited Mutual People: Gordon Kulemeka	Active
11	Brighton & Hove 4Delivery Limited Mutual People: Gordon Kulemeka	Active
12	Ewp Technical Services Limited Mutual People: Ian Paul Tyler	Active
13	Allington O&M Services Limited Mutual People: Ian Paul Tyler	Active
14	Arnold Waste Disposal Limited Mutual People: Ian Paul Tyler	Active
15	Focsa Services (U.K.) Limited Mutual People: Ian Paul Tyler	Liquidation
16	Babcock Marine (Devonport) Limited Mutual People: Ian Paul Tyler	Active
17	Devonport Royal Dockyard Limited Mutual People: Ian Paul Tyler	Active
18	Grapple Consulting Limited Mutual People: Gary John Butler	Active - Proposal To Strike Off
19	Serco Geografix Limited Mutual People: Kevin David Craven	Active
20	Serco Holdings Limited Mutual People: Kevin David Craven	Active
21	Serco Limited Mutual People: Kevin David Craven	Active
22	Awe Plc Mutual People: Alison Jane Atkinson , Gary John Butler , Peter George Morton , Jerry Stephen Rottler	Active
23	Rti Europe Limited Mutual People: Dawne Sepanski Hickton	Active
24	Rti Extrusions Europe Limited Mutual People: Dawne Sepanski Hickton	Active
25	Rti International Metals Limited Mutual People: Dawne Sepanski Hickton	Active
26	Ch2M Hill International Nuclear Services Ltd Mutual People: Clive Thomas White	Active
27	Jacobs Europe Holdco Limited Mutual People: Clive Thomas White	Active
28	Jacobs U.K. Limited Mutual People: Clive Thomas White	Active
29	Jacobs Uk Holdings Limited Mutual People: Clive Thomas White	Active
30	Jacobs E&C Limited Mutual People: Clive Thomas White	Active
31	Jeg Acquisition Company Limited Mutual People: Dawne Sepanski Hickton , Clive Thomas White	Active
32	Arc South Wales Mortar Limited Mutual People: Ian Paul Tyler	Active
33	Arc South Wales Limited Mutual People: Ian Paul Tyler	Active
34	Rm Property And Facilities Solutions Limited Mutual People: Ian Paul Tyler	Active
35	Arc Concrete Limited Mutual People: Ian Paul Tyler	Active
36	Hanson Marine Limited Mutual People: Ian Paul Tyler	Active
37	Hanson Marine Holdings Limited Mutual People: Ian Paul Tyler	Active
38	Arc Slimline Limited Mutual People: Ian Paul Tyler	Active
39	Hanson Aggregates Marine Limited Mutual People: Ian Paul Tyler	Active
40	Arc South Wales Quarries Limited Mutual People: Ian Paul Tyler	Active
41	Hanson Quarry Products Ventures Limited Mutual People: Ian Paul Tyler	Active
42	Holms Sand & Gravel Company (1985)(The) Mutual People: Ian Paul Tyler	Active
43	Holms Sand & Gravel Company Limited(The) Mutual People: Ian Paul Tyler	Active
44	Hanson Bath And Portland Stone Limited Mutual People: Ian Paul Tyler	Active
45	Hanson Building Products (2003) Limited Mutual People: Ian Paul Tyler	Active
46	Hanson Aggregates South Wales Holdings Limited Mutual People: Ian Paul Tyler	Active
47	Hanson Aggregates South Wales Limited Mutual People: Ian Paul Tyler	Active
48	Hanson Concrete Products Limited Mutual People: Ian Paul Tyler	Active
49	Hanson Quarry Products Europe Limited Mutual People: Ian Paul Tyler	Active
50	Arc South Wales Surfacing Limited Mutual People: Ian Paul Tyler	Active
51	A.R.C.(Western)Limited Mutual People: Ian Paul Tyler	Active
52	Construction Industry Relief, Assistance And Support For The Homeless And Hospices Limited Mutual People: Ian Paul Tyler	Active
53	Babcock Southern Holdings Limited Mutual People: Ian Paul Tyler	Active
54	Markets Research Ltd Mutual People: Colin William Reynell	dissolved
55	Nuclear Industry Association Mutual People: Clive Thomas White	Active
56	Insurefast Limited Mutual People: Ian Paul Tyler	dissolved
57	Yankee Delta Corporation Limited Mutual People: Ian Paul Tyler	dissolved
58	G & S Kulemeka Limited Mutual People: Gordon Kulemeka	Active