CHIEFTAIN GROUP LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

CHIEFTAIN GROUP LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
CHIEFTAIN GROUP LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455149. The accounts status is DORMANT.

CHIEFTAIN GROUP LIMITED - WAKEFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

C/O REDHALL GROUP PLC
UNIT 3
WAKEFIELD
WEST YORKSHIRE
WF4 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O REDHALL GROUP PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DAVID HAWORTH Apr 1955 British Director 2018-11-03 CURRENT
MR SIMON PHILIP COMER Secretary 2018-07-02 CURRENT
MR SIMON PHILIP COMER Mar 1972 British Director 2018-07-02 CURRENT
MR CHRISTOPHER JOHN KELLY Aug 1962 British Director 2014-06-06 UNTIL 2018-06-29 RESIGNED
MR TONY JESTER Sep 1968 British Director 2008-12-08 UNTIL 2015-05-13 RESIGNED
ALAN GEORGE PENDLETON May 1928 British Director RESIGNED
MR WAYNE PEARSON Feb 1962 British Director 2018-03-19 UNTIL 2018-11-03 RESIGNED
MR ANTHONY HALL PRICE Oct 1954 British Director 2008-12-08 UNTIL 2009-09-30 RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2010-09-01 UNTIL 2012-09-13 RESIGNED
MR STEPHEN RICHARD MARTINDALE May 1950 British Director 2000-02-21 UNTIL 2001-06-27 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2012-09-13 UNTIL 2014-06-06 RESIGNED
CHRISTOPHER LEWIS-JONES Nov 1959 British Director 2008-11-04 UNTIL 2014-05-02 RESIGNED
MR MALCOLM WILLIAM OLIVER Dec 1957 British Director 2005-02-14 UNTIL 2009-06-12 RESIGNED
CHRISTOPHER LEWIS-JONES Nov 1959 British Secretary 2008-11-04 UNTIL 2014-05-02 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2014-05-02 UNTIL 2018-07-01 RESIGNED
FCMA STANLEY ELLIOTT Dec 1948 British Secretary RESIGNED
PETER WARDLE Jul 1940 British Director RESIGNED
KENNETH SHIPPEN Mar 1955 British Director 2001-01-02 UNTIL 2002-01-25 RESIGNED
WILLIAM PLATT TAYLOR Jul 1947 British Director RESIGNED
MR RAYMOND JOHNSON May 1949 British Director 2003-03-01 UNTIL 2010-10-04 RESIGNED
GEORGE HENRY CECIL IREDALE Jul 1941 Director RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 2008-12-08 UNTIL 2013-01-02 RESIGNED
ANTHONY GOODENOUGH Jul 1958 British Director 2009-03-01 UNTIL 2013-09-17 RESIGNED
MR ROBERT SIMON FOSTER May 1971 British Director 2008-11-04 UNTIL 2011-03-31 RESIGNED
MR CHRISTOPHER JOHN FLEETWOOD Jul 1951 British Director 2005-01-01 UNTIL 2008-10-31 RESIGNED
FCMA STANLEY ELLIOTT Dec 1948 British Director RESIGNED
JOHN FREDERIC DAWSON Sep 1939 British Director 1995-02-01 UNTIL 2008-10-31 RESIGNED
ANTHONY CUTCHIE Feb 1949 British Director 2003-03-01 UNTIL 2016-01-13 RESIGNED
WILLIAM ANDREW COULSON Aug 1959 British Director 2008-12-08 UNTIL 2009-06-12 RESIGNED
MICHAEL CORBISHLEY Nov 1962 British Director 2009-06-12 UNTIL 2010-06-01 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2014-05-02 UNTIL 2018-03-31 RESIGNED
LAURENCE GEORGE ADAMS Apr 1957 British Director 2003-03-01 UNTIL 2009-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhall Group Plc 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

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