CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Company summary

Company number: 00113873
Status: ACTIVE
Incorporated / age: 26 January 1911115 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Activities of head offices

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE Registration number 15047996	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	17 Dec 2014		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
COHN, Anthony Michael Hardy ACTIVE	Director	26 Aug 2020		England	November 1969	Globe House, 1 Water Street, London, WC2R 3LA
FERNANDO, Halahawaduge Kasun Saminda ACTIVE	Director	14 Jun 2022		United Kingdom	April 1976	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	26 Jul 1999	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary		09 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	09 Dec 1997	26 Jul 1999			25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
CORDESCHI, Richard RESIGNED	Secretary	15 Jan 2009	29 Jun 2012			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	29 Jun 2012	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	26 Aug 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
PATEL, Janaki Biharilal RESIGNED	Secretary	07 Sep 2017	18 Apr 2018			Globe House, 1 Water Street, London, WC2R 3LA
WORLOCK, Christopher RESIGNED	Secretary	04 Apr 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
ADAMS, Paul Nicholas RESIGNED	Director		05 Apr 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
ARIS, Gregory RESIGNED	Director	26 Aug 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BRAMLEY, Barry David RESIGNED	Director		30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
BROOKES, Nicholas George RESIGNED	Director		05 Apr 1993		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
CASEY, Robert James RESIGNED	Director	22 Feb 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
CHALFEN, Stuart Philip RESIGNED	Director	26 Jul 1999	31 Jul 2000		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
DALE, Steven Glyn RESIGNED	Director	03 Jun 2014	12 Jun 2015	England	May 1967	Globe House, 1 Water Street, London, WC2R 3LA
DALY, John Patrick RESIGNED	Director	04 Apr 2005	29 Oct 2010	United Kingdom	May 1956	1, Water Street, London, WC2R 3LA, United Kingdom
DAVIS, Norman RESIGNED	Director		31 Mar 1996		May 1944	The Chase, Churt, Farnham, Surrey, GU10 2PU
DUNT, Keith Silvester RESIGNED	Director		31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
DURANTE, Nicandro RESIGNED	Director	16 May 2008	29 Oct 2010	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
GREEN, Charles Richard RESIGNED	Director	26 Jul 1999	22 Feb 2002		December 1943	17 Montpelier Place, London, SW7 1HJ
HARDMAN, Kenneth John RESIGNED	Director	22 Feb 2002	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA, United Kingdom
HARTLEY, Richard Stuart RESIGNED	Director		16 May 1994		April 1939	Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
HEATON, Robert Fergus RESIGNED	Director	17 Dec 2014	30 Apr 2020	United Kingdom	May 1965	1, Water Street, London, WC2R 3LA, United Kingdom
HERTER, Ulrich Georg Volker RESIGNED	Director	12 Sep 1997	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
JEWELL, John Nolan RESIGNED	Director	26 Jul 1999	22 Feb 2002		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
JOHNSTON, Anthony Cameron RESIGNED	Director	16 May 1994	01 Aug 2002		June 1947	40 Bowerdean Street, London, SW6 3TW
JONES, Anthony RESIGNED	Director	01 Aug 2002	31 Mar 2005		July 1947	Flat 12 Interocean Court, 26 Peak Road, Hong Kong, FOREIGN, Hong Kong
KOHNHORST, Earl Eugene RESIGNED	Director	12 Sep 1997	26 Jul 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	24 May 2004	31 Dec 2007		May 1945	1 Water Street, London, WC2R 3LA
PILBEAM, Richard Henry RESIGNED	Director		31 Mar 1996		June 1943	Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
POTTER, David Cameron RESIGNED	Director	22 Feb 2002	05 Aug 2008	England	July 1948	Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	26 Jul 1999	22 Feb 2002	United Kingdom	October 1950	Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
RAEBURN, Tessa Rae RESIGNED	Director	01 Jan 2001	22 Feb 2002		April 1950	Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
RAYNER, Paul Ashley RESIGNED	Director	22 Feb 2002	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
REMBISZEWSKI, Jimmi RESIGNED	Director		22 Feb 2002	England	January 1951	NW3
STEVENS, David George RESIGNED	Director	12 Sep 1997	30 Dec 2000		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEVENS, John Benedict RESIGNED	Director	16 May 2008	29 Oct 2010	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
STEYN, Charl Erasmus RESIGNED	Director	27 Oct 2010	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SWANN, David Andrew RESIGNED	Director	22 Feb 2002	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WATTERTON, Donald Stuart RESIGNED	Director		29 Dec 1995		February 1948	37 Bolingbroke Grove, London, SW11 6EJ
WIEGAND, Carola RESIGNED	Director	17 Dec 2014	30 May 2022	England	December 1966	1, Water Street, London, WC2R 3LA, United Kingdom
WITHINGTON, Neil Robert RESIGNED	Director	31 Jul 2000	29 Oct 2010	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA

BATS LIMITED ACTIVE
Registration number: 15047996
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG