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Companies/03438466

Chapman'S Of Sevenoaks Limited

Wholesale of other food, including fish, crustaceans and molluscs · St. Austell

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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
Ocean Fish Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-04-05 · No cessation recorded

Source record 112628715
Show 2 ceased records
DT
Mr David ThezeIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-04-05

Source record 106576616
KC
Mr Keith Robert ChapmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2025-04-05

Source record 106577974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JW
James Barrett WallaceCurrent director
Appointed 2025-11-25
VT
Victoria TownsendCurrent director
Appointed 2025-04-05 · 1 yr · Director
+1 other
LG
Leigh Geoffrey Head GengeCurrent director
Appointed 2025-04-05 · 1 yr · Director
+1 other
GT
George ThezeCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
DT
David ThezeCurrent director
Appointed 2007-12-10 · 18 yrs · Fish Trader
+5 others
Show 15 historical appointments
EL
Edward James LakemanResigned director
Resigned 2025-04-05 · Director
JL
John Andrew LakemanResigned director
Resigned 2025-04-05 · Director
TL
Thomas LambethResigned director
Resigned 2022-05-11 · 2 yrs · Director
JM
Jonathan McginnResigned director
Resigned 2022-02-10 · 2 yrs · Director
NK
Nicholas KingResigned director
Resigned 2022-02-10 · 1 yr · Director
DG
Darren GlockResigned director
Resigned 2022-02-10 · 3 yrs · Director
DG
Darren GlockResigned secretary
Resigned 2005-02-28 · 20 yrs
KC
Keith ChapmanResigned secretary
Resigned 2004-03-26 · Salesperson
KP
Kay PeachamResigned secretary
Resigned 2002-02-13 · 2 yrs · Bank Clerk
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-09-23
CorpHallmark Registrars LimitedResigned director
Resigned 1997-09-23
RP
Ronald PeachamResigned director
Resigned 1997-09-23 · 7 yrs · Fishmongery
SF
Simon FordResigned directorResigned secretary
Resigned 1997-09-23 · 4 yrs · Fishmongery
KC
Keith ChapmanResigned director
Resigned 1997-09-23 · 28 yrs · Fishmongerie

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active