CHAMBERLIN PLC - W MIDLANDS


Company Profile Company Filings

Overview

CHAMBERLIN PLC is a Public Limited Company from W MIDLANDS and has the status: Active.
CHAMBERLIN PLC was incorporated 121 years ago on 03/04/1903 and has the registered number: 00076928. The accounts status is GROUP and accounts are next due on 30/11/2024.

CHAMBERLIN PLC - W MIDLANDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

CHUCKERY ROAD
W MIDLANDS
WS1 2DU

This Company Originates in : United Kingdom
Previous trading names include:
CHAMBERLIN AND HILL P.L.C. (until 02/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH OLIVER BUTLER-WHEELHOUSE Mar 1946 British Director 2012-03-01 CURRENT
MR ALAN JOHN TOMLINSON Secretary 2021-06-01 CURRENT
MR TREVOR EDWARD BROWN Jun 1946 British Director 2021-03-08 CURRENT
MR ALAN JOHN TOMLINSON Sep 1968 British Director 2021-06-01 CURRENT
KEVIN JOHN NOLAN Nov 1956 British Director 2013-09-09 CURRENT
MR KEVIN PRICE Jun 1980 British Director 2021-06-01 CURRENT
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director 1999-10-14 UNTIL 2006-12-31 RESIGNED
MR NORMAN BARRIE WILLIAMS Sep 1943 British Director RESIGNED
MR PETER EDWIN BELL Sep 1950 British Secretary RESIGNED
DAVID ROBERTS British Secretary 2013-09-01 UNTIL 2018-12-10 RESIGNED
SIMON CHARLES DUCKWORTH British Secretary 2004-11-09 UNTIL 2006-12-01 RESIGNED
MR NEIL JOSEPH DAVIES Secretary 2018-12-10 UNTIL 2021-06-01 RESIGNED
TIMOTHY MELVILLE HAIR Secretary 2012-12-21 UNTIL 2013-09-09 RESIGNED
MR MARK JOHN THOMAS BACHE Apr 1964 British Secretary 2006-11-20 UNTIL 2012-12-21 RESIGNED
PHILIP PYMAN RALPH Aug 1931 British Director RESIGNED
DAVID GORDON ROBERTS Mar 1969 British Director 2013-09-01 UNTIL 2018-12-31 RESIGNED
ALFRED RAYMOND EDWARDS Aug 1941 British Director RESIGNED
ADAM VICARY Mar 1968 British Director 2001-09-27 UNTIL 2010-05-17 RESIGNED
KENNETH BERT WALTON Feb 1932 British Director RESIGNED
MR DAVID CHARLES NICHOLAS Dec 1949 British Director 2016-07-22 UNTIL 2017-11-28 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2005-10-01 UNTIL 2019-07-23 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2007-01-16 UNTIL 2016-07-22 RESIGNED
MR TIMOTHY MELVILLE HAIR May 1960 British Director 2006-06-05 UNTIL 2013-09-09 RESIGNED
MR DAVID FLOWERDAY Aug 1952 British Director 2018-04-01 UNTIL 2021-05-31 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 2003-09-12 UNTIL 2012-02-29 RESIGNED
VISCOUNT JOHN DAWSON ECCLES Apr 1931 British Director RESIGNED
SIMON CHARLES DUCKWORTH British Director 2004-11-09 UNTIL 2006-12-01 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2018-12-10 UNTIL 2021-05-31 RESIGNED
MR PETER EDWIN BELL Sep 1950 British Director 1995-04-01 UNTIL 2004-11-09 RESIGNED
JOHN KNOLLYS BATHER May 1934 British Director RESIGNED
MR MARK JOHN THOMAS BACHE Apr 1964 British Director 2006-11-20 UNTIL 2012-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Edward Brown 2021-03-09 6/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERLIN GROUP LIMITED Active DORMANT 99999 - Dormant Company
EXIDOR LIMITED LONDON ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CHAMBERLIN & HILL LTD STAFFS Active DORMANT 99999 - Dormant Company
CHAMBERLIN & HILL CASTINGS LIMITED W MIDLANDS Active FULL 24510 - Casting of iron
RUSSELL DUCTILE CASTINGS LIMITED W MIDLANDS Active FULL 24510 - Casting of iron
FRED DUNCOMBE LIMITED Active DORMANT 99999 - Dormant Company
WALL COLMONOY LIMITED PONTARDAWE Active FULL 24450 - Other non-ferrous metal production
FITTER & POULTON LIMITED Active DORMANT 99999 - Dormant Company
IRONBRIDGE GORGE TRADING COMPANY LIMITED SHROPSHIRE Active SMALL 91020 - Museums activities
PETREL LIMITED WALSALL ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
DUCTILE CASTINGS LIMITED W MIDLANDS Active DORMANT 99999 - Dormant Company
WEBB LLOYD LIMITED WALSALL Active DORMANT 99999 - Dormant Company
THE IRONBRIDGE HERITAGE FOUNDATION LIMITED SHREWSBURY UNITED KINGDOM Dissolved... FULL 91020 - Museums activities
THE IRONBRIDGE GROUP LIMITED SHROPSHIRE Active DORMANT 91020 - Museums activities
IRONBRIDGE CERAMICS LIMITED SHROPSHIRE Active DORMANT 91020 - Museums activities
IRONBRIDGE LIMITED SHROPSHIRE Active DORMANT 91020 - Museums activities
BUSINESS VOICE WM LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
NATIONAL BUSINESS CRIME FORUM LTD HORSHAM Dissolved... 94110 - Activities of business and employers membership organizations
CHAMBERLIN & HILL LEICESTER LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 24510 - Casting of iron

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERLIN GROUP LIMITED Active DORMANT 99999 - Dormant Company
CHAMBERLIN & HILL LTD STAFFS Active DORMANT 99999 - Dormant Company
CHAMBERLIN & HILL CASTINGS LIMITED W MIDLANDS Active FULL 24510 - Casting of iron
RUSSELL DUCTILE CASTINGS LIMITED W MIDLANDS Active FULL 24510 - Casting of iron
FRED DUNCOMBE LIMITED Active DORMANT 99999 - Dormant Company
FITTER & POULTON LIMITED Active DORMANT 99999 - Dormant Company
PETREL LIMITED WALSALL ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
DUCTILE CASTINGS LIMITED W MIDLANDS Active DORMANT 99999 - Dormant Company
WEBB LLOYD LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CHAMBERLIN FOUNDRY LIMITED WALSALL UNITED KINGDOM Active FULL 70100 - Activities of head offices