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Nom

Chesterfelt LTD
Adresse
Foxwood Way
Sheepbridge
Chesterfield
S41 9RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01350189 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chesterfelt Holdings Limited Status: Active Notified: 28/09/2020 Companies House Number: 04927165 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 Chesterfelt Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2020 Companies House Number: 03614376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bindschedler, Pierre-Etienne Chesterfield, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Glattfelder, Damien Marc Chesterfield, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Hoekstra, Lieuwe Eelke Chesterfield, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Verheyden, Laurent Bruno Olivier London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    De VogÜÉ, Melchior Marie Hervé London, England Status: Ceased Notified: 21/06/2023 Ceased: 22/09/2023 Date of Birth: 02/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: French
    Friedrichs, Jochen Ratingen, Germany Status: Ceased Notified: 21/06/2023 Ceased: 22/09/2023 Date of Birth: 09/1971 Occupation: Head Of Building Performance And Insulat, Head Of Building Performance And Insulation Div. Role: Director Country of Residence: Germany Nationality: German
    Hanley, Christopher Allen London, England Status: Ceased Notified: 01/04/2003 Ceased: 22/09/2023 Date of Birth: 12/1958 Occupation: Factory Manager Role: Director Country of Residence: England Nationality: British
    Mclean, Theresa Mary London, England Status: Ceased Notified: 01/12/2021 Ceased: 22/09/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Yeo, Thomas London, England Status: Ceased Notified: 01/05/2009 Ceased: 22/09/2023 Date of Birth: 10/1965 Role: Secretary Country of Residence: England Nationality: British
    Yeo, Thomas Chesterfield, England Status: Ceased Notified: 22/10/2009 Ceased: 29/02/2024 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: England Nationality: British