Chislett Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHay Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-12 · No cessation recorded
Source record 138757329Gold Round LimitedCorporate
Significant influence or control
Notified 2018-12-12 · No cessation recorded
Source record 142112222Show 1 ceased record
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-12-12 · Ceased 2023-07-12
Source record 142112131People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 2 historical appointments
AL
Andrew LittlejohnsResigned director
Resigned 2020-06-19 · 3 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2018-12-12 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active