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Companies/08231023

The Chesterford Group Limited

Activities of other holding companies n.e.c. · Basildon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
JL
Mr James Scott LipscombeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121990599
HL
Mr Hugh Robert LipscombeIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124844996
Show 3 ceased records
KB
Mr Keith Charles BouttellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · Ceased 2022-02-28

Source record 125823127
BH
Mr Brian Peter HomentIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 121991081
HL
Mr Hugh Robert LipscombeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133593541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PG
Paul GoodgameCurrent director
Appointed 2014-04-01 · 12 yrs · Company Director
+2 others
JL
James LipscombeCurrent director
Appointed 2012-09-27 · 14 yrs · Director
+5 others
HL
Hugh LipscombeCurrent director
Appointed 2012-09-27 · 14 yrs · Director
+5 others
Show 6 historical appointments
SW
Steve WallmanResigned secretary
Resigned 2022-05-31 · 3 yrs
JL
John LawesResigned secretary
Resigned 2020-03-30 · 2 yrs
JL
John Paul Frederick LawesResigned director
Resigned 2020-03-30 · 2 yrs · Finance Director
EF
Emma FulcherResigned director
Resigned 2015-01-12 · 5 yrs · Finance Director
EF
Emma FulcherResigned secretary
Resigned 2014-06-18 · 5 yrs
JL
James LipscombeResigned secretary
Resigned 2012-09-27 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active