CHESTERFELT LTD - CHESTERFIELD


Company Profile Company Filings

Overview

CHESTERFELT LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
CHESTERFELT LTD was incorporated 46 years ago on 26/01/1978 and has the registered number: 01350189. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHESTERFELT LTD - CHESTERFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOXWOOD WAY
CHESTERFIELD
S41 9RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIEUWE EELKE HOEKSTRA Mar 1969 Dutch Director 2023-09-22 CURRENT
MR LAURENT BRUNO OLIVIER VERHEYDEN Apr 1989 Belgian Director 2023-09-22 CURRENT
THOMAS YEO Oct 1965 British Director 2009-10-22 CURRENT
MR DAMIEN MARC GLATTFELDER May 1970 French Director 2023-09-22 CURRENT
MR PIERRE-ETIENNE BINDSCHEDLER Dec 1961 French Director 2023-09-22 CURRENT
ANN ROSEMARY RENDLE Sep 1938 British Director RESIGNED
MRS DANNIELLA YEO Nov 1967 British Director 2010-09-01 UNTIL 2021-12-01 RESIGNED
JULIAN HUNT May 1948 British Secretary 1998-12-22 UNTIL 1999-04-30 RESIGNED
STEVEN CHARLES BULLEYMENT May 1953 British Secretary 1999-05-01 UNTIL 2009-04-30 RESIGNED
ANN ROSEMARY RENDLE Sep 1938 British Secretary RESIGNED
THOMAS YEO Oct 1965 British Secretary 2009-05-01 UNTIL 2023-09-22 RESIGNED
JULIAN HUNT May 1948 British Director 1998-12-22 UNTIL 2003-02-16 RESIGNED
ROBERT SHARPE Jul 1956 British Director 1999-05-01 UNTIL 2020-10-22 RESIGNED
ALISON ELIZABETH SHARPE Sep 1961 British Director 2008-09-01 UNTIL 2020-10-22 RESIGNED
RUSSELL RODGERS Aug 1968 British Director 2018-12-01 UNTIL 2021-12-01 RESIGNED
RICHARD GARTH RENDLE Sep 1938 British Director RESIGNED
JANE ELIZABETH BULLEYMENT Jul 1950 British Director 2008-09-01 UNTIL 2010-03-18 RESIGNED
MR KENNETH GEORGE MUNRO Apr 1969 British Director 2021-12-01 UNTIL 2023-06-21 RESIGNED
MRS THERESA MARY MCLEAN Aug 1977 British Director 2021-12-01 UNTIL 2023-09-22 RESIGNED
SPENCER JAMES MCKAY Dec 1970 British Director 2013-09-27 UNTIL 2021-12-01 RESIGNED
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 1998-12-22 UNTIL 2021-12-01 RESIGNED
MARGARET ANN MCKAY Nov 1947 British Director 2008-09-01 UNTIL 2016-01-28 RESIGNED
LINDA JANE HANLEY Jul 1963 British Director 2008-09-01 UNTIL 2021-12-01 RESIGNED
PETER JOHN HOLLAND Mar 1948 British Director 2003-06-02 UNTIL 2021-12-01 RESIGNED
CAROL ANNETTE HOLLAND Jul 1953 British Director 2008-09-01 UNTIL 2016-01-28 RESIGNED
CHRISTOPHER ALLEN HANLEY Dec 1958 British Director 2003-04-01 UNTIL 2023-09-22 RESIGNED
JOCHEN FRIEDRICHS Sep 1971 German Director 2023-06-21 UNTIL 2023-09-22 RESIGNED
DEBORAH FOSTER Mar 1974 British Director 2018-12-01 UNTIL 2021-12-01 RESIGNED
MELCHIOR MARIE HERVé DE VOGÜÉ Feb 1962 French Director 2023-06-21 UNTIL 2023-09-22 RESIGNED
STEVEN CHARLES BULLEYMENT May 1953 British Director 1999-05-01 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chesterfelt Holdings Limited 2020-09-28 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chesterfelt Group Limited 2016-04-06 - 2020-09-28 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUPERGLASS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
SUPERGLASS GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HARDMETAL PRODUCTS LIMITED ROTHERHAM Active MICRO ENTITY 24450 - Other non-ferrous metal production
CARVER HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHESTERFELT_LIMITED - Accounts 2023-06-14 31-12-2022 £864,939 Cash £3,258,533 equity
CHESTERFELT_LIMITED - Accounts 2022-03-02 30-11-2021 £1,010,383 Cash £2,930,087 equity
CHESTERFELT_LIMITED - Accounts 2021-07-08 30-11-2020 £1,209,620 Cash £3,010,269 equity
CHESTERFELT_LIMITED - Accounts 2020-07-02 30-11-2019 £1,096,829 Cash £10,298,793 equity

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