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Chesterfelt LTD
Adresa
Foxwood Way
Sheepbridge
Chesterfield
S41 9RX
VAT ID (DIČ) no VAT ID available
Company No. 01350189 Show on Companies House
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Sources: 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