HOTCHKISS LTD

Company summary

Company number: 00900611
Status: ACTIVE
Incorporated / age: 13 March 196759 years
Registered office: 7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
Accounts due: 30 June 2027
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:26 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
7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
HOTCHKISS DUCTWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAPINA-AMARELLE, Christina ACTIVE	Secretary	09 Mar 2020				7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
COOPER, Terry ACTIVE	Director	10 Apr 2013		England	August 1971	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
GROB, Olivier Christian Yves ACTIVE	Director	30 Sep 2021		England	October 1977	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
LAPINA-AMARELLE, Christina ACTIVE	Director	01 Jan 2018		England	October 1980	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
PLUMMER, Robert ACTIVE	Director	01 Mar 2025		England	November 1983	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
FINCH, Andrew Daniel RESIGNED	Secretary	23 Mar 2018	09 Mar 2020			Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
OHLY, Derrice Patrice RESIGNED	Secretary		14 Dec 1998			Broadhurst Swife Lane, Broadoak, Heathfield, East Sussex, TN21 8UX
POTTAGE, Shaun David RESIGNED	Secretary	02 Jun 2006	18 Oct 2013			33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
WELLS, David RESIGNED	Secretary	11 Nov 2002	02 Jun 2006			19 Rectory Close, Eastbourne, East Sussex, BN20 8AQ
WING, David RESIGNED	Secretary	18 Oct 2013	23 Mar 2018			Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
WOOLLEY, Giles William RESIGNED	Secretary	14 Dec 1998	11 Nov 2002			Domus 20 Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TN
ANGOOD, Keith RESIGNED	Director		29 Jun 1997		September 1941	Pineside Fir Grove Road, Cross In Hand, Heathfield, East Sussex, TN21 0SU
BALDOCK, David James RESIGNED	Director	31 Aug 2024	01 Mar 2025	England	November 1969	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
BALDOCK, David James RESIGNED	Director	01 Oct 2017	28 Nov 2023	England	November 1969	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
BEADLE, Christopher John RESIGNED	Director	08 Oct 2001	05 Jun 2018	England	June 1953	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
BLACK, Jonathan Robert Edward RESIGNED	Director	01 Sep 2015	27 Feb 2020	England	August 1974	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
BYARD, Michael John RESIGNED	Director		31 Dec 1997		May 1934	Crosroads Kingswood, Albrighton, Wolverhampton, West Midlands, WV7 3AQ
DAINES, Peter RESIGNED	Director	10 Apr 2013	02 Oct 2017	England	April 1969	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
DAVIES, Robert Owen RESIGNED	Director	10 May 1993	20 Jul 1994		August 1945	295 Green Wrythe Lane, Carshalton, Surrey, SM5 1TR
DELSOL, Ashton RESIGNED	Director	01 Jan 2018	17 May 2022	England	March 1969	7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England
ELMORE, Martin RESIGNED	Director	01 Apr 1996	31 May 2004		November 1960	7 Teaser Close, Weavering, Maidstone, Kent, ME14 5RN
ELPHICK, Keith Herbert RESIGNED	Director		03 Jul 1992		April 1934	1 Hoo Gardens, Willingdon, Eastbourne, East Sussex, BN20 9AT
FINCH, Andrew Daniel RESIGNED	Director	23 Mar 2018	09 Mar 2020	United Kingdom	July 1977	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
FOX, Rodney RESIGNED	Director		01 Nov 2002		November 1937	13 Hambleton Close, Swallows Rise, Eastbourne, East Sussex, BN23 8EY
HARDING, Ronald Harry RESIGNED	Director	01 Apr 1996	16 Feb 2001	United Kingdom	April 1945	21 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
HUMPHREYS, George David RESIGNED	Director	05 Jul 1999	31 Dec 2019	England	December 1952	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
JEFFERY, Peter George RESIGNED	Director	01 Apr 2006	31 Jan 2008	United Kingdom	November 1962	81 High Street, Whitwell, Hertfordshire, SG4 8AH
JOHNSON, Philip RESIGNED	Director	01 Nov 2013	17 Jul 2015	England	July 1959	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
LATIMER, George Donald RESIGNED	Director	09 Dec 2002	31 Dec 2014	England	October 1950	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
LEGGE, Peter John RESIGNED	Director	21 Feb 1995	04 Oct 1996		April 1947	Twin Oaks 3 Kilnwood, Knockholt Road, Halstead, Kent, TN14 7EW
OHLY, Michael Edward RESIGNED	Director		30 Sep 2021	England	November 1944	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
POTTAGE, Shaun David RESIGNED	Director	02 Jun 2006	18 Oct 2013	United Kingdom	October 1968	33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
RICHARDSON, Kevin John RESIGNED	Director	01 Jan 1998	30 Nov 2006		November 1960	Park Cottage Watermill Lane, Bexhill On Sea, East Sussex, TN39 5JB
SLATER, Peter RESIGNED	Director	01 Sep 2015	27 Feb 2020	England	February 1975	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
WELLS, David RESIGNED	Director	11 Nov 2002	02 Jun 2006	England	August 1965	19 Rectory Close, Eastbourne, East Sussex, BN20 8AQ
WING, David RESIGNED	Director	18 Oct 2013	23 Mar 2018	England	October 1961	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
WOOLLEY, Giles William RESIGNED	Director		30 Sep 2021	England	November 1955	Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

LAPINA-AMARELLE, Christina ACTIVE
Role: Secretary
Appointed on: 09 Mar 2020
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

COOPER, Terry ACTIVE
Role: Director
Appointed on: 10 Apr 2013
Country of Residence: England
Date of birth: August 1971
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

GROB, Olivier Christian Yves ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1977
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

LAPINA-AMARELLE, Christina ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1980
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

PLUMMER, Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: November 1983
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

FINCH, Andrew Daniel RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 09 Mar 2020
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

OHLY, Derrice Patrice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1998
Address: Broadhurst Swife Lane, Broadoak, Heathfield, East Sussex, TN21 8UX

POTTAGE, Shaun David RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 18 Oct 2013
Address: 33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ

WELLS, David RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 02 Jun 2006
Address: 19 Rectory Close, Eastbourne, East Sussex, BN20 8AQ

WING, David RESIGNED
Role: Secretary
Appointed on: 18 Oct 2013
Resigned on: 23 Mar 2018
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

WOOLLEY, Giles William RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 11 Nov 2002
Address: Domus 20 Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TN

ANGOOD, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1997
Date of birth: September 1941
Address: Pineside Fir Grove Road, Cross In Hand, Heathfield, East Sussex, TN21 0SU

BALDOCK, David James RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: November 1969
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

BALDOCK, David James RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: November 1969
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

BEADLE, Christopher John RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: June 1953
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

BLACK, Jonathan Robert Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: August 1974
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

BYARD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1934
Address: Crosroads Kingswood, Albrighton, Wolverhampton, West Midlands, WV7 3AQ

DAINES, Peter RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: April 1969
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

DAVIES, Robert Owen RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 20 Jul 1994
Date of birth: August 1945
Address: 295 Green Wrythe Lane, Carshalton, Surrey, SM5 1TR

DELSOL, Ashton RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: March 1969
Address: 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, England

ELMORE, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 May 2004
Date of birth: November 1960
Address: 7 Teaser Close, Weavering, Maidstone, Kent, ME14 5RN

ELPHICK, Keith Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: April 1934
Address: 1 Hoo Gardens, Willingdon, Eastbourne, East Sussex, BN20 9AT

FINCH, Andrew Daniel RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

FOX, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: November 1937
Address: 13 Hambleton Close, Swallows Rise, Eastbourne, East Sussex, BN23 8EY

HARDING, Ronald Harry RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 21 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR

HUMPHREYS, George David RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1952
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

JEFFERY, Peter George RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 81 High Street, Whitwell, Hertfordshire, SG4 8AH

JOHNSON, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: July 1959
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

LATIMER, George Donald RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1950
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

LEGGE, Peter John RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 04 Oct 1996
Date of birth: April 1947
Address: Twin Oaks 3 Kilnwood, Knockholt Road, Halstead, Kent, TN14 7EW

OHLY, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1944
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

POTTAGE, Shaun David RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ

RICHARDSON, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Nov 2006
Date of birth: November 1960
Address: Park Cottage Watermill Lane, Bexhill On Sea, East Sussex, TN39 5JB

SLATER, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: February 1975
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

WELLS, David RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: August 1965
Address: 19 Rectory Close, Eastbourne, East Sussex, BN20 8AQ

WING, David RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: October 1961
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

WOOLLEY, Giles William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1955
Address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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