CHILTONIAN LIMITED

Company summary

Company number: 00283027
Status: ACTIVE
Incorporated / age: 27 December 193392 years
Registered office: C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:47 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
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Nature of business
Non-trading company
Previous company names
WARE CARNEGIE FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	20 Sep 2004				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
OLDHAM, Mark ACTIVE	Director	20 Sep 2004		England	May 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
CLARKE, Gerald RESIGNED	Secretary	05 May 2004	20 Sep 2004			35 Lache Lane, Chester, Cheshire, CH4 7LP
MARION, Dominique RESIGNED	Secretary	20 Mar 2000	01 Oct 2003			14 Clonmel Road, London, SW6 5BJ
MOLONEY, Kieran Joseph RESIGNED	Secretary		30 Jun 1991			15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
O'TOOLE, Nigel Laurence RESIGNED	Secretary	30 Jun 1991	29 Feb 1996			3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
PLUNKETT, James Patrick RESIGNED	Secretary	01 Mar 1996	31 Mar 2000			6 Burrell Road, Prenton, Merseyside, L42 8NH
ROBINSON, Jill RESIGNED	Secretary	01 Oct 2003	06 Apr 2004			2 Ashford House, 39 High Street, London, SW19 5BZ
DAVIS, Lorna RESIGNED	Director	01 Jan 2000	21 May 2002		November 1959	2 Southside, Groby Road, Altrincham, Cheshire, WA14 2BJ
ELSARKY, Mohamed RESIGNED	Director	03 Feb 2003	20 Sep 2004	United Kingdom	July 1957	37 New Hereford House, 129 Park Street, London, W1K 7JB
FREEDMAN, Sydney David RESIGNED	Director		31 Mar 2000		June 1942	9a Grove Road, Northwood, Middlesex, HA6 2AP
FURST, Susan RESIGNED	Director	20 Sep 2004	17 Apr 2012	United Kingdom	May 1952	46 Broadhurst, Ashtead, Surrey, KT21 1QF
HASLEGRAVE, Ian Peter RESIGNED	Director	20 Sep 2004	03 Dec 2004		August 1968	7 Chesilton Road, Fulham, London, SW6 5AA
MARION, Dominique RESIGNED	Director	20 Mar 2000	16 Jan 2004		May 1956	14 Clonmel Road, London, SW6 5BJ
MOLONEY, Kieran Joseph RESIGNED	Director		30 Jun 1991		March 1950	15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
O'TOOLE, Nigel Laurence RESIGNED	Director	30 Jun 1991	29 Feb 1996		September 1953	3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
PLUNKETT, James Patrick RESIGNED	Director	01 Mar 1996	31 Mar 2000		November 1956	6 Burrell Road, Prenton, Merseyside, L42 8NH
RITCHIE, Alexander George Malcolm RESIGNED	Director	20 Sep 2004	02 Sep 2005	United Kingdom	June 1954	Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ROBINSON, Jill RESIGNED	Director	01 Oct 2003	06 Apr 2004		November 1960	2 Ashford House, 39 High Street, London, SW19 5BZ

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 20 Sep 2004
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: England
Date of birth: May 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

CLARKE, Gerald RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 20 Sep 2004
Address: 35 Lache Lane, Chester, Cheshire, CH4 7LP

MARION, Dominique RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 01 Oct 2003
Address: 14 Clonmel Road, London, SW6 5BJ

MOLONEY, Kieran Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1991
Address: 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU

O'TOOLE, Nigel Laurence RESIGNED
Role: Secretary
Appointed on: 30 Jun 1991
Resigned on: 29 Feb 1996
Address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD

PLUNKETT, James Patrick RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 2000
Address: 6 Burrell Road, Prenton, Merseyside, L42 8NH

ROBINSON, Jill RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 06 Apr 2004
Address: 2 Ashford House, 39 High Street, London, SW19 5BZ

DAVIS, Lorna RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 21 May 2002
Date of birth: November 1959
Address: 2 Southside, Groby Road, Altrincham, Cheshire, WA14 2BJ

ELSARKY, Mohamed RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 37 New Hereford House, 129 Park Street, London, W1K 7JB

FREEDMAN, Sydney David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: June 1942
Address: 9a Grove Road, Northwood, Middlesex, HA6 2AP

FURST, Susan RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF

HASLEGRAVE, Ian Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 03 Dec 2004
Date of birth: August 1968
Address: 7 Chesilton Road, Fulham, London, SW6 5AA

MARION, Dominique RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 16 Jan 2004
Date of birth: May 1956
Address: 14 Clonmel Road, London, SW6 5BJ

MOLONEY, Kieran Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: March 1950
Address: 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU

O'TOOLE, Nigel Laurence RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 29 Feb 1996
Date of birth: September 1953
Address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD

PLUNKETT, James Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 2000
Date of birth: November 1956
Address: 6 Burrell Road, Prenton, Merseyside, L42 8NH

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

ROBINSON, Jill RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 06 Apr 2004
Date of birth: November 1960
Address: 2 Ashford House, 39 High Street, London, SW19 5BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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