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Nom

Chesterfelt Holdings Limited
Adresse
Foxwood Way
Sheepbridge Lane
Chesterfield
Derbyshire
S41 9RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2024
Société Numéro de Registre 04927165 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bindschedler, Pierre-Etienne Status: Active Notified: 22/09/2023 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharpe, Alison Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sharpe, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Superglass Holdings Limited Status: Ceased Notified: 01/12/2021 Ceased: 22/09/2023 Companies House Number: 05423253 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 Chesterfield, 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: 04/08/2004 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

    Companies Controlled by This Company (2)

    gb-flag GB Chesterfelt Group Limited Status: Active Notified: 06/04/2016 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
    •
    gb-flag GB Chesterfelt LTD Status: Active Notified: 28/09/2020 Companies House Number: 01350189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •