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All Information about:

                        
Name

Chelton LTD

Address
Chelton Centre
Fourth Avenue
Marlow
Buckinghamshire
SL7 1TF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name Chelton Limited
Company No. 00896823 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)26309 - Manufacture of communication equipment
Company Register Statusactive
Previous Names
  • Chelton(Electrostatics)Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Transdigm European Holdings Limited Status: Active Notified: 05/01/2021 Companies House Number: 04173865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lockman Electronic Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 01672274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbott, Jason Mark Marlow, England Status: Active Notified: 11/03/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridgeman, Hannah Louise Marlow, England Status: Active Notified: 08/12/2021 Role: Secretary
    Garner, Nicholas Marlow, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wynne, Sarah Louise Cleveland, Ohio, 44114, United States Status: Active Notified: 15/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Waters, Declan John Marlow, England Status: Ceased Notified: 27/07/2022 Ceased: 04/09/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Branch VAT Numbers (1)

    gb-flag Chelton (Holdings) LTDC/O Chelton (Electrostatics), Fieldhouse Lane, Marlow, Bucks, SL7 1LR