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Companies/02040007

Chelsea Technologies Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 125102980
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2020-03-31

Source record 122548877
DC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-15

Source record 128369890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SF
Stephen FashamCurrent director
Appointed 2021-09-09 · 5 yrs · Engineer
MD
Martin DaveyCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+1 other
Show 13 historical appointments
JR
John RamsdenResigned director
Resigned 2018-10-15 · 3 yrs · Managing Director
GD
Graham DyerResigned director
Resigned 2018-10-15 · Chartered Accountant
BP
Brian PhillipsResigned director
Resigned 2002-02-12 · 17 yrs · Company Director
RS
Richard SnookResigned director
Resigned 1993-02-03 · 3 yrs · Scientist
SF
Simon FletcherResigned secretary
Resigned 1992-02-26 · 29 yrs
RL
Richard LearnerResigned director
Resigned 1991-08-11 · 9 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
Marietta WheatonResigned directorResigned secretary
Resigned 1991-08-11 · 2 yrs · Secretary
DC
David ChattertonResigned director
Resigned 1991-08-11 · 27 yrs · Managing Director
JW
John WheatonResigned director
Resigned 1991-08-11 · 2 yrs · Scientist
MK
Martin KershenResigned director
Resigned 1991-08-11 · 16 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active