PHILIP CHAPPER & COMPANY LIMITED

Company summary

Company number: 01001273
Status: ACTIVE
Incorporated / age: 1 February 197155 years
Registered office: Unit 30 Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:11 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
Unit 30 Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
DIRECT HOSPITAL SUPPLIES LIMITED
PHILIP CHAPPER & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Billy Wayne ACTIVE	Secretary	15 Oct 2024				Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
BELAZI, Dea Taher ACTIVE	Director	15 Oct 2024		United States	October 1977	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
OLDHAM, Billy Wayne ACTIVE	Director	15 Oct 2024		United States	June 1970	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
PATONE, Mario Anthony ACTIVE	Director	15 Oct 2024		United States	June 1967	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
CHAPPER, Philip Barry RESIGNED	Secretary		30 Apr 1998			Maple Durham Kewferry Drive, Northwood, Middlesex, HA6 2NU
CHAPPER, Vera RESIGNED	Secretary	30 Apr 1998	15 Oct 2024			Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
CHAPPER, Jonathan Simon RESIGNED	Director	15 Nov 2017	19 Nov 2025	United Kingdom	May 1977	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
CHAPPER, Paul Anthony RESIGNED	Director	15 Nov 2017	15 Oct 2024	United Kingdom	March 1981	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
CHAPPER, Philip Barry RESIGNED	Director		15 Oct 2024	United Kingdom	April 1944	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom
CHAPPER, Vera RESIGNED	Director		15 Oct 2024	United Kingdom	April 1948	Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

OLDHAM, Billy Wayne ACTIVE
Role: Secretary
Appointed on: 15 Oct 2024
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

BELAZI, Dea Taher ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United States
Date of birth: October 1977
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

OLDHAM, Billy Wayne ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United States
Date of birth: June 1970
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

PATONE, Mario Anthony ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United States
Date of birth: June 1967
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

CHAPPER, Philip Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: Maple Durham Kewferry Drive, Northwood, Middlesex, HA6 2NU

CHAPPER, Vera RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 15 Oct 2024
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

CHAPPER, Jonathan Simon RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

CHAPPER, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

CHAPPER, Philip Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

CHAPPER, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2007	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)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1997	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)
05 Sep 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)
17 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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