CHELTON LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
CHELTON LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
CHELTON LIMITED was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896823. The accounts status is FULL and accounts are next due on 30/06/2024.
CHELTON LIMITED was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896823. The accounts status is FULL and accounts are next due on 30/06/2024.
CHELTON LIMITED - MARLOW
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHELTON CENTRE
MARLOW
SL7 1TF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHELTON(ELECTROSTATICS)LIMITED (until 10/01/2007)
CHELTON(ELECTROSTATICS)LIMITED (until 10/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NR NICHOLAS GARNER | Jul 1983 | British | Director | 2023-09-04 | CURRENT |
| MS SARAH LOUISE WYNNE | Nov 1973 | American | Director | 2021-01-15 | CURRENT |
| MISS HANNAH LOUISE BRIDGEMAN | Secretary | 2021-12-08 | CURRENT | ||
| MR JASON MARK ABBOTT | Jul 1966 | British | Director | 2021-03-11 | CURRENT |
| ALAN JOSEY | Secretary | 2006-11-01 UNTIL 2012-09-24 | RESIGNED | ||
| MR SIMON DAVID PICKIN | Jan 1966 | British | Director | 2011-04-04 UNTIL 2014-09-01 | RESIGNED |
| MR ALAN JOSEY | Jun 1968 | British | Director | 2011-02-01 UNTIL 2012-09-24 | RESIGNED |
| TRACY MARIA JONES | Jun 1976 | British | Director | 2021-06-29 UNTIL 2022-07-27 | RESIGNED |
| CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2006-11-29 UNTIL 2008-01-01 | RESIGNED |
| DAVID BRIAN IRESON | Oct 1936 | British | Director | RESIGNED | |
| PAUL ANTHONY HOGAN | Jan 1949 | British | Director | 1997-12-01 UNTIL 2006-05-17 | RESIGNED |
| PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2018-05-08 UNTIL 2020-04-06 | RESIGNED |
| JOHN MICHAEL POPE | British | Secretary | RESIGNED | ||
| MR DAVID ARNOLD MEREDITH | Oct 1929 | British | Director | RESIGNED | |
| PHILLIP DYER | Secretary | 2012-09-24 UNTIL 2021-12-08 | RESIGNED | ||
| CHRISTOPHER MARTIN BARBER | Oct 1962 | Secretary | RESIGNED | ||
| MR TIMOTHY PAUL AMPS | Aug 1960 | British | Director | 2008-01-07 UNTIL 2012-09-24 | RESIGNED |
| MR DECLAN JOHN WATERS | Dec 1979 | British | Director | 2022-07-27 UNTIL 2023-09-04 | RESIGNED |
| MR THOMAS BRENDAN GARVEY | May 1968 | British | Director | 2014-09-01 UNTIL 2016-11-30 | RESIGNED |
| MR THORSTEN BOJARZIN | Feb 1967 | German | Director | 2003-09-01 UNTIL 2005-11-04 | RESIGNED |
| MICHAEL PETER BRIERLEY | Mar 1954 | British | Director | 1993-11-01 UNTIL 2010-11-23 | RESIGNED |
| MS SALLY FIONA BROOKS | Aug 1966 | English | Director | 2013-06-06 UNTIL 2018-07-20 | RESIGNED |
| GUY RICHARD BROWNING | Jul 1942 | British | Director | 2000-04-01 UNTIL 2007-06-18 | RESIGNED |
| MR DAVID ROBERT BULLEY | Mar 1980 | British | Director | 2016-12-23 UNTIL 2021-03-11 | RESIGNED |
| THOMAS HUGH BURWOOD | Jun 1960 | British | Director | 2006-05-16 UNTIL 2011-12-30 | RESIGNED |
| MR. FREDERICK JOHN CAHILL | Jan 1954 | British | Director | 2008-01-01 UNTIL 2016-12-23 | RESIGNED |
| CHRISTOPHER JOHN ESPLIN-JONES | Sep 1940 | British | Director | 1995-02-14 UNTIL 2003-09-01 | RESIGNED |
| MR PAUL DAVID LONG | Dec 1954 | British | Director | RESIGNED | |
| GEOFFREY CHARLES COOPER | Mar 1946 | British | Director | RESIGNED | |
| DAVID ALUN GRIFFITHS | May 1947 | British | Director | 1995-01-01 UNTIL 2000-04-01 | RESIGNED |
| ANTHONY JOSEPH WALTON | Sep 1949 | British | Director | 2006-05-16 UNTIL 2008-01-01 | RESIGNED |
| MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2008-10-13 UNTIL 2011-01-31 | RESIGNED |
| MR CHRISTOPHER JOHN SHAW | Jan 1962 | British | Director | 2005-12-01 UNTIL 2011-04-04 | RESIGNED |
| MR RONALD GREY | Jan 1928 | British | Director | RESIGNED | |
| MR MATTHEW EDWARD BEALEY | Aug 1980 | British | Director | 2018-09-06 UNTIL 2021-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transdigm European Holdings Limited | 2021-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lockman Electronic Holdings Limited | 2016-04-06 - 2021-01-04 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |