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Chevron (Winchester) Limited

Private Limited Company · Thame

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private 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 · 6 ceased

Chelsey Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 121004429

Show 6 ceased records

RR

Mr Raymond Roy RansomIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-02

Source record 124568787

MH

Mr Mark HepburnIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-02

Source record 125125966

HH

Mr Howard John HutchinsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-02

Source record 125125973

AT

Mr Andrew Kevin TheobaldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-02

Source record 125125976

AH

Mr Andrew John Gordon HamiltonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-02

Source record 125126018

Chantacre LtdCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-02

Source record 125126902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

MR

Matthew RobinsonCurrent director

Appointed 2020-06-15 · 6 yrs · Chief Financial Officer

MM

Matthew MorphetCurrent director

Appointed 2020-01-02 · 6 yrs · Director

TC

Tim CockayneCurrent director

Appointed 2020-01-02 · 6 yrs · Director

Show 9 historical appointments

AF

Andrew FennellResigned director

Resigned 2020-01-02 · Director

SM

Simon Malek JahanianResigned director

Resigned 2020-01-02 · Chief Financial Officer

MH

Mark HepburnResigned director

Resigned 2015-10-01 · 4 yrs · Civil Engineer

HH

Howard HutchinsonResigned director

Resigned 2015-10-01 · 4 yrs · Civil Engineer

AT

Andrew TheobaldResigned director

Resigned 2015-02-21 · 4 yrs · Quantity Surveyor

AH

Andrew HamiltonResigned director

Resigned 2015-02-21 · 4 yrs · Civil Engineer

RR

Raymond RansomResigned director

Resigned 2015-02-21 · 4 yrs · Engineer

Board profile

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