CHESTERFELT HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

CHESTERFELT HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
CHESTERFELT HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927165. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHESTERFELT HOLDINGS LIMITED - CHESTERFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOXWOOD WAY
CHESTERFIELD
S41 9RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHESTERFELT TRUSTEES LIMITED (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN MARC GLATTFELDER May 1970 French Director 2023-09-22 CURRENT
MR LIEUWE EELKE HOEKSTRA Mar 1969 Dutch Director 2023-09-22 CURRENT
MR LAURENT BRUNO OLIVIER VERHEYDEN Apr 1989 Belgian Director 2023-09-22 CURRENT
THOMAS YEO Oct 1965 British Director 2009-10-22 CURRENT
MR PIERRE-ETIENNE BINDSCHEDLER Dec 1961 French Director 2023-09-22 CURRENT
RUSSELL RODGERS Aug 1968 British Director 2018-11-26 UNTIL 2021-12-01 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2003-10-09 UNTIL 2004-08-04 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2003-10-09 UNTIL 2004-08-04 RESIGNED
THOMAS YEO Oct 1965 British Secretary 2009-05-01 UNTIL 2023-09-22 RESIGNED
STEVEN CHARLES BULLEYMENT May 1953 British Secretary 2004-08-04 UNTIL 2009-04-30 RESIGNED
JANE ELIZABETH BULLEYMENT Jul 1950 British Director 2008-09-01 UNTIL 2008-09-01 RESIGNED
LINDA JANE HANLEY Jul 1963 British Director 2008-09-01 UNTIL 2008-09-01 RESIGNED
ROBERT SHARPE Jul 1956 British Director 2004-08-04 UNTIL 2020-10-22 RESIGNED
ALISON ELIZABETH SHARPE Sep 1961 British Director 2008-09-01 UNTIL 2008-09-01 RESIGNED
STEVEN CHARLES BULLEYMENT May 1953 British Director 2004-08-04 UNTIL 2009-04-30 RESIGNED
MR KENNETH GEORGE MUNRO Apr 1969 British Director 2021-12-01 UNTIL 2023-06-21 RESIGNED
MRS THERESA MARY MCLEAN Aug 1977 British Director 2021-12-01 UNTIL 2023-09-22 RESIGNED
SPENCER JAMES MCKAY Dec 1970 British Director 2013-09-27 UNTIL 2021-12-01 RESIGNED
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 2004-08-04 UNTIL 2021-12-01 RESIGNED
CAROL ANNETTE HOLLAND Jul 1953 British Director 2008-09-01 UNTIL 2008-09-01 RESIGNED
PETER JOHN HOLLAND Mar 1948 British Director 2004-08-04 UNTIL 2021-12-01 RESIGNED
JOCHEN FRIEDRICHS Sep 1971 German Director 2023-06-21 UNTIL 2023-09-22 RESIGNED
CHRISTOPHER ALLEN HANLEY Dec 1958 British Director 2004-08-04 UNTIL 2023-09-22 RESIGNED
DEBORAH FOSTER Mar 1974 British Director 2018-11-26 UNTIL 2021-12-01 RESIGNED
MELCHIOR MARIE HERVé DE VOGÜÉ Feb 1962 French Director 2023-06-21 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre-Etienne Bindschedler 2023-09-22 12/1961 Strasbourg 67100   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Superglass Holdings Limited 2021-12-01 - 2023-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alison Elizabeth Sharpe 2016-04-06 - 2016-04-06 9/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Sharpe 2016-04-06 - 2016-04-06 7/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER (WOLVERHAMPTON) LIMITED Active FULL 41202 - Construction of domestic buildings
J.T.MACKLEY & CO.LIMITED SMALL DOLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MCNICHOLAS CONSTRUCTION COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESTERFELT LTD CHESTERFIELD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
MIMA-UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SUPERGLASS INSULATION LIMITED BRISTOL ENGLAND Active FULL 23140 - Manufacture of glass fibres
TOPPS DISTRIBUTION LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CARDINAL OVERSEAS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
BARKBURY LIMITED EXETER Dissolved... FULL 7415 - Holding Companies including Head Offices
ROM GROUP LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
ALBION WATER HEATERS FLINTSHIRE Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
WHITTLE PAINTING GROUP LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
CHESTERFELT GROUP LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HOY MCKAY ASSOCIATES LIMITED ATHERSTONE ENGLAND Active MICRO ENTITY 70221 - Financial management
SUPERGLASS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
SUPERGLASS GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HARDMETAL PRODUCTS LIMITED ROTHERHAM Active MICRO ENTITY 24450 - Other non-ferrous metal production
CARVER HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHESTERFELT_HOLDINGS_LIMI - Accounts 2023-06-14 31-12-2022 £10,000 Cash £4,157,437 equity
CHESTERFELT_HOLDINGS_LIMI - Accounts 2022-03-02 30-11-2021 £10,000 Cash £4,016,368 equity
CHESTERFELT_HOLDINGS_LIMI - Accounts 2021-07-08 30-11-2020 £10,000 Cash £3,922,300 equity

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