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Companies/04044609

Chelton Cts Limited

Dormant Company · Marlow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Chelton LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-10-16 · No cessation recorded

Source record 108021152
Show 1 ceased record
Lockman Electronic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-16

Source record 116095554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
GA
George ArthurCurrent secretary
Appointed 2025-03-10 · 1 yr
HB
Hannah BridgemanCurrent director
Appointed 2025-03-10 · 1 yr · Director
+3 others
JB
James BurkeCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
+3 others
SW
Sarah WynneCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+3 others
Show 36 historical appointments
NG
Nicholas GarnerResigned director
Resigned 2023-09-04 · 1 yr · Director
DW
Declan WatersResigned director
Resigned 2022-07-27 · 1 yr · Director
HB
Hannah BridgemanResigned secretary
Resigned 2021-12-08 · 3 yrs
TJ
Tracy JonesResigned director
Resigned 2021-06-29 · 1 yr · Director
JA
Jason AbbottResigned director
Resigned 2021-03-11 · 3 yrs · Director
DB
David BulleyResigned director
Resigned 2021-01-15 · Director
PD
Phillip DyerResigned secretary
Resigned 2021-01-15
MB
Matthew BealeyResigned director
Resigned 2020-03-19 · 1 yr · Director
PD
Phillip DyerResigned director
Resigned 2020-03-19 · Director
SD
Shaun DohertyResigned director
Resigned 2020-03-09 · Company Director
KM
Kenneth MorrisonResigned director
Resigned 2019-05-21 · Accountant
LR
Louise RabjohnsResigned director
Resigned 2019-05-21 · Ms
GD
Gerhard Du PlessisResigned secretaryResigned director
Resigned 2019-05-21
LC
Lyn ColloffResigned secretary
Resigned 2018-04-24 · 1 yr
LC
Lyn ColloffResigned director
Resigned 2018-04-24 · 1 yr · Company Secretary
JG
John GeorgeResigned secretaryResigned director
Resigned 2011-09-30 · 6 yrs
RP
Robert PearsonResigned director
Resigned 2010-04-28 · 9 yrs · Professional Engineer
VM
Vincent MifsudResigned director
Resigned 2008-01-02 · 3 yrs · Director
JF
Joseph FewtrellResigned secretaryResigned director
Resigned 2006-08-31 · 5 yrs
CB
Christopher BarberResigned secretary
Resigned 2003-10-24 · 2 yrs
PL
Paul LongResigned director
Resigned 2003-10-24 · 6 yrs · Accountant/Director
GC
Geoffrey CooperResigned director
Resigned 2003-10-24 · 1 yr · Company Director
DW
David WilsonResigned director
Resigned 2002-09-01 · 1 yr · Director
FC
Frederick CahillResigned director
Resigned 2001-08-01 · 6 yrs · Engineer
TR
Thomas RowbothamResigned director
Resigned 2001-05-18 · 2 yrs · Venture Capital
DD
David DaviesResigned director
Resigned 2000-12-19 · 2 yrs · Engineer
DB
David BallResigned director
Resigned 2000-12-19 · 2 yrs · Engineer
MW
Michael WrightResigned director
Resigned 2000-12-19 · 2 yrs · Company Director
JH
John HibbertResigned director
Resigned 2000-12-19 · 1 yr · Company Director
CP
Christopher PerksResigned director
Resigned 2000-11-21 · 1 yr · Accountant
AR
Alan RudgeResigned director
Resigned 2000-11-21 · 2 yrs · Company Director
CorpMikjon LimitedResigned director
Resigned 2000-08-01 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active