CHELSEA TECHNOLOGIES LTD

Company summary

Company number: 00832429
Status: ACTIVE
Incorporated / age: 24 December 196461 years
Registered office: Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:24 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
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
CHELSEA TECHNOLOGIES GROUP LTD
CHELSEA INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTRIDGE, John, Dr ACTIVE	Director	10 Jan 2001		United Kingdom	September 1959	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
BADGER, Paul Dominic ACTIVE	Director	26 Nov 2025		United Kingdom	April 1972	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
PARTRIDGE, Simon Charles ACTIVE	Director	15 Oct 2018		England	November 1970	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
FLETCHER, Simon Alastair RESIGNED	Secretary	26 Feb 1992	18 Jun 2021			Sunny Brae, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
WHEATON, Marietta Leopoldine RESIGNED	Secretary		26 Feb 1992			45 Waldemar Avenue, London, SW6 5LN
BURT, Richard John RESIGNED	Director	03 Feb 1993	05 Aug 2016	England	February 1958	72 Telford Drive, Walton-On-Thames, Surrey, KT12 2YH
CANAS WILKINSON, Antonio Alberto Dionisio, Dr RESIGNED	Director	01 Apr 2004	01 Oct 2004		June 1959	32 Thetford Road, New Malden, Surrey, KT3 5DT
CHATTERTON, David John RESIGNED	Director		02 Jul 2002	United Kingdom	May 1949	12 Orville Road, Battersea, London, SW11 3LR
DAVEY, Martin RESIGNED	Director	01 Apr 2019	31 Dec 2024	England	October 1958	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, GU46 6GD, England
DYER, Graham John RESIGNED	Director	15 Oct 2018	17 Jun 2019	England	March 1953	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
FASHAM, Stephen James RESIGNED	Director	15 Oct 2018	02 Jul 2026	England	January 1973	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
FLETCHER, Simon Alastair RESIGNED	Director	15 May 2002	18 Jun 2021	United Kingdom	March 1955	Sunny Brae, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
GRIFFITHS, David RESIGNED	Director		03 Apr 2000		July 1935	14 Gordon Road, Claygate, Esher, Surrey, KT10 0PQ
KERSHEN, Martin Bernard RESIGNED	Director		02 Jul 2002		December 1937	587 Watford Way, London, NW7 3JG
LEARNER, Richard Charles RESIGNED	Director		12 Oct 1994		February 1935	46 Princes Gardens, London, SW7 2PE
MCKECHNIE, Stephen Craig RESIGNED	Director	20 Dec 2001	28 Feb 2003		April 1958	30 Roundway, Camberley, Surrey, GU15 1NS
MOYNEHAN, Gary John Scott RESIGNED	Director	10 Mar 2025	02 Jul 2026	England	June 1979	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
PAULL, Elizabeth Maire RESIGNED	Director	01 Apr 2019	14 Jul 2023	England	August 1984	55 Central Avenue, West Molesey, Surrey, KT8 2QZ
PHILLIPS, Brian, Dr RESIGNED	Director	20 Dec 2001	30 Apr 2020	United Kingdom	September 1949	Chequers House Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
RAMSDEN, John Edward RESIGNED	Director	15 Oct 2018	31 Dec 2021	England	August 1963	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
SNOOK, Richard David RESIGNED	Director		05 May 1993		August 1951	31 Hulton Close, Congleton, Cheshire, CW12 3TF
SWALE, Bruce Martin RESIGNED	Director	05 May 1993	11 Aug 1995		March 1947	30 Thames Court, Victoria Avenue, East Molesey, Surrey, KT8 1TP
VESSEY, Phillip John RESIGNED	Director		25 Jul 2003	United Kingdom	June 1955	Canna, Forest Road, East Horsley, Surrey, KT24 5BT
WARDHAUGH, Brian RESIGNED	Director	12 Oct 1994	05 Oct 1998		March 1950	1 Burnsall Close, Farnborough, Hampshire, GU14 8NN
WHEATON, John Edward George RESIGNED	Director		23 Mar 1994		September 1932	45 Waldemar Avenue, London, SW6 5LN
WHEATON, Marietta Leopoldine RESIGNED	Director		05 May 1993		August 1924	45 Waldemar Avenue, London, SW6 5LN

ATTRIDGE, John, Dr ACTIVE
Role: Director
Appointed on: 10 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom

BADGER, Paul Dominic ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom

PARTRIDGE, Simon Charles ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: England
Date of birth: November 1970
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England

FLETCHER, Simon Alastair RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 18 Jun 2021
Address: Sunny Brae, Pyrford Road, West Byfleet, Surrey, KT14 6RQ

WHEATON, Marietta Leopoldine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1992
Address: 45 Waldemar Avenue, London, SW6 5LN

BURT, Richard John RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: February 1958
Address: 72 Telford Drive, Walton-On-Thames, Surrey, KT12 2YH

CANAS WILKINSON, Antonio Alberto Dionisio, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Oct 2004
Date of birth: June 1959
Address: 32 Thetford Road, New Malden, Surrey, KT3 5DT

CHATTERTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 12 Orville Road, Battersea, London, SW11 3LR

DAVEY, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1958
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, GU46 6GD, England

DYER, Graham John RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: March 1953
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England

FASHAM, Stephen James RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: January 1973
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England

FLETCHER, Simon Alastair RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Sunny Brae, Pyrford Road, West Byfleet, Surrey, KT14 6RQ

GRIFFITHS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: July 1935
Address: 14 Gordon Road, Claygate, Esher, Surrey, KT10 0PQ

KERSHEN, Martin Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2002
Date of birth: December 1937
Address: 587 Watford Way, London, NW7 3JG

LEARNER, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: February 1935
Address: 46 Princes Gardens, London, SW7 2PE

MCKECHNIE, Stephen Craig RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 28 Feb 2003
Date of birth: April 1958
Address: 30 Roundway, Camberley, Surrey, GU15 1NS

MOYNEHAN, Gary John Scott RESIGNED
Role: Director
Appointed on: 10 Mar 2025
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: June 1979
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom

PAULL, Elizabeth Maire RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: August 1984
Address: 55 Central Avenue, West Molesey, Surrey, KT8 2QZ

PHILLIPS, Brian, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Chequers House Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT

RAMSDEN, John Edward RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1963
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England

SNOOK, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: August 1951
Address: 31 Hulton Close, Congleton, Cheshire, CW12 3TF

SWALE, Bruce Martin RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 11 Aug 1995
Date of birth: March 1947
Address: 30 Thames Court, Victoria Avenue, East Molesey, Surrey, KT8 1TP

VESSEY, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Canna, Forest Road, East Horsley, Surrey, KT24 5BT

WARDHAUGH, Brian RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 05 Oct 1998
Date of birth: March 1950
Address: 1 Burnsall Close, Farnborough, Hampshire, GU14 8NN

WHEATON, John Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: September 1932
Address: 45 Waldemar Avenue, London, SW6 5LN

WHEATON, Marietta Leopoldine RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: August 1924
Address: 45 Waldemar Avenue, London, SW6 5LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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