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CHAPLIN, FARRANT, WILTSHIRE LIMITED

Company summary

Company number: 01089784
Status: ACTIVE
Incorporated / age: 4 January 197353 years
Registered office: 26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London, W11 4SR, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:54 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
26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London, W11 4SR, United Kingdom
Nature of business
Other engineering activities
Previous company names
GUILDHOUSE LIMITED
CALABRIAN INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILTSHIRE, Martyn Hugh ACTIVE	Secretary	28 Oct 2014				26b St Anns Road Holland Park London W11 4sr, St. Anns Road, Holland Park, London, W11 4SR, United Kingdom
WILTSHIRE, Martyn Hugh ACTIVE	Director	05 Jan 1996		England	July 1961	26b St Anns Road Holland Park London W11 4sr, St. Anns Road, Holland Park, London, W11 4SR, United Kingdom
SMITH, Brian Henry RESIGNED	Secretary		28 Oct 2014			Waverley House, Calthorpe Road, Erpingham, Norfolk, NR11 7QL
CATCHPOLE, Trevor Albert RESIGNED	Director		30 Apr 2000	United Kingdom	February 1940	95 Church Lane, Eaton, Norwich, Norfolk, NR4 6NY
FARRANT, John Anthony RESIGNED	Director		05 Jan 1996		March 1935	The Old Rectory, Morningthorpe, Norwich, Norfolk, NR15 2QJ
SMITH, Brian Henry RESIGNED	Director		28 Oct 2014	United Kingdom	September 1950	Waverley House, Calthorpe Road, Erpingham, Norfolk, NR11 7QL

WILTSHIRE, Martyn Hugh ACTIVE
Role: Secretary
Appointed on: 28 Oct 2014
Address: 26b St Anns Road Holland Park London W11 4sr, St. Anns Road, Holland Park, London, W11 4SR, United Kingdom

WILTSHIRE, Martyn Hugh ACTIVE
Role: Director
Appointed on: 05 Jan 1996
Country of Residence: England
Date of birth: July 1961
Address: 26b St Anns Road Holland Park London W11 4sr, St. Anns Road, Holland Park, London, W11 4SR, United Kingdom

SMITH, Brian Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 2014
Address: Waverley House, Calthorpe Road, Erpingham, Norfolk, NR11 7QL

CATCHPOLE, Trevor Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 95 Church Lane, Eaton, Norwich, Norfolk, NR4 6NY

FARRANT, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: March 1935
Address: The Old Rectory, Morningthorpe, Norwich, Norfolk, NR15 2QJ

SMITH, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Waverley House, Calthorpe Road, Erpingham, Norfolk, NR11 7QL