CHELTON LIMITED (00896823)

CHELTON LIMITED

Company summary

Company number: 00896823
Status: ACTIVE
Incorporated / age: 27 January 196759 years
Registered office: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:40 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
The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
CHELTON(ELECTROSTATICS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTHUR, George ACTIVE	Secretary	10 Mar 2025				The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BRIDGEMAN, Hannah Louise ACTIVE	Director	10 Mar 2025		England	August 1988

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	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.

Financial Conduct Authority

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ARTHUR, George ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BRIDGEMAN, Hannah Louise ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: August 1988
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BURKE, James ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: December 1977
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: United States
Date of birth: November 1973
Address: 1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

BARBER, Christopher Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2006
Address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN

BRIDGEMAN, Hannah Louise RESIGNED
Role: Secretary
Appointed on: 08 Dec 2021
Resigned on: 10 Mar 2025
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

DYER, Phillip Andrew Joseph RESIGNED
Role: Secretary
Appointed on: 24 Sep 2012
Resigned on: 08 Dec 2021
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

JOSEY, Alan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 24 Sep 2012
Address: 261 St Leonards Road, Windsor, Berkshire, SL4 3DR

POPE, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 2008
Address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN

ABBOTT, Jason Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: July 1966
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

AMPS, Timothy Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: August 1960
Address: Rose Cottage, N/A, Lower Hergest, Kington, Herefordshire, HR5 3EN

BEALEY, Matthew Edward RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: August 1980
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

BOJARZIN, Thorsten RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 04 Nov 2005
Date of birth: February 1967
Address: 70 High Street, Marlow, Buckinghamshire, SL7 1AH

BRIERLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 23 Nov 2010
Country of Residence: England
Date of birth: March 1954
Address: 30 Lyneham Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6SJ

BROOKS, Sally Fiona RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: August 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

BROWNING, Guy Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 18 Jun 2007
Date of birth: July 1942
Address: 54 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS

BULLEY, David Robert RESIGNED
Role: Director
Appointed on: 23 Dec 2016
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: March 1980
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

BURWOOD, Thomas Hugh RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: June 1960
Address: Ringwood, Water End Road, Beacons Bottom, Buckinghamshire, HP14 3XE

CAHILL, Frederick John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: January 1954
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

COOPER, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

ESPLIN-JONES, Christopher John RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 01 Sep 2003
Date of birth: September 1940
Address: The Cottage, Hursley, Winchester, Hampshire, SO21 2JW

GARNER, Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1983
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

GARVEY, Thomas Brendan RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

GREY, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: January 1928
Address: 25 Brandville Road, West Drayton, Middlesex, UB7 9DA

GRIFFITHS, David Alun RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Apr 2000
Date of birth: May 1947
Address: 76 Manor Lane, Charfield, Wotton Under Edge, Gloucestershire, GL12 8TY

HOGAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 17 May 2006
Country of Residence: England
Date of birth: January 1949
Address: Broome, Abingdon Road Tubney, Abingdon, Oxfordshire, OX13 5QQ

IRESON, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: October 1936
Address: 5 Abrahams Road, Henley On Thames, Oxfordshire, RG9 2ET

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 01 Jan 2008
Date of birth: July 1964
Address: 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD

JONES, Tracy Maria RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: June 1976
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

JOSEY, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: June 1968
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

KAHN, Paul Emmanuel, Mr. RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 06 Apr 2020
Country of Residence: England
Date of birth: January 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

LONG, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2009
Country of Residence: England
Date of birth: December 1954
Address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT

MEREDITH, David Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1929
Address: Pucks Cottage Frimley Hall Drive, Camberley, Surrey, GU15 2BE

PICKIN, Simon David RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: January 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

SHAW, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: January 1962
Address: 64 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ

SKINNER, Stephen John RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: September 1957
Address: 104 Southleigh Road, Havant, Hampshire, PO9 2PS

WALTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: September 1949
Address: 58 Woodfield Road, Solihull, West Midlands, B91 2DN

WATERS, Declan John RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: December 1979
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England