Chelsea Technologies Ltd
Other manufacturing n.e.c. · Yateley
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCovelya Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · No cessation recorded
Source record 119703316Show 1 ceased record
Chelsea Technologies Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 112023626People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalAG
Andrew GriffinCurrent secretary
Appointed 2026-07-02
GR
Greg ReidCurrent director
Appointed 2026-07-02
DM
Duane Joseph Alexander MackayCurrent director
Appointed 2026-07-02
PB
Paul BadgerCurrent director
Appointed 2025-11-26
Show 23 historical appointments
GM
Gary MoynehanResigned director
Resigned 2025-03-10 · 1 yr · Director
MD
Martin DaveyResigned director
Resigned 2019-04-01 · 5 yrs · Company Director
EP
Elizabeth PaullResigned director
Resigned 2019-04-01 · 4 yrs · Managing Director
JR
John RamsdenResigned director
Resigned 2018-10-15 · 3 yrs · Managing Director
GD
Graham DyerResigned director
Resigned 2018-10-15 · Chartered Accountant
SF
Stephen FashamResigned director
Resigned 2018-10-15 · 7 yrs · Engineer
AC
Antonio Canas WilkinsonResigned director
Resigned 2004-04-01 · Technical Director
SF
Resigned 2002-05-15 · 19 yrs · Accountant
SM
Stephen MckechnieResigned director
Resigned 2001-12-20 · 1 yr · Operations Director
BP
Brian PhillipsResigned director
Resigned 2001-12-20 · 18 yrs · Company Director
BW
Brian WardhaughResigned director
Resigned 1994-10-12 · 3 yrs · Operations Director
BS
Bruce SwaleResigned director
Resigned 1993-05-05 · 2 yrs · Sales Director
RB
Richard BurtResigned director
Resigned 1993-02-03 · 23 yrs · Marketing Director
RL
Richard LearnerResigned director
Resigned 1991-08-11 · 3 yrs · Scientist
PV
Phillip VesseyResigned director
Resigned 1991-08-11 · 11 yrs · Scientist
DG
David GriffithsResigned director
Resigned 1991-08-11 · 8 yrs · Scientist
MW
Resigned 1991-08-11 · 1 yr · Secretary
DC
David ChattertonResigned director
Resigned 1991-08-11 · 10 yrs · Managing Director
JW
John WheatonResigned director
Resigned 1991-08-11 · 2 yrs · Scientist
RS
Richard SnookResigned director
Resigned 1991-08-11 · 1 yr · Scientist
MK
Martin KershenResigned director
Resigned 1991-08-11 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active