CHG DESIGN LIMITED

Company summary

3 outstanding charges

Company number: 01372655
Status: DISSOLVED
Incorporated / age: 9 June 197841 years
Registered office: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 3 October 2026 at 12:37 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
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ
Nature of business
Dormant Company
Previous company names
SPLASHDOWN LIMITED
LEWIN & WARNER LIMITED
RAWPRENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLARD, Sarah Louise ACTIVE	Secretary	20 Mar 1996				Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
ELLARD, Sarah Louise ACTIVE	Director	24 Jul 2014		England	April 1970	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
LEWIS, Andrew Gregory ACTIVE	Director	19 Jan 2017		United Kingdom	August 1971	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ
HOTHAM, Edward Durand RESIGNED	Secretary		29 Sep 1995			Ashcroft Furlong, Chadlington, Chipping Norton, Oxon, OX7 3NY
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	29 Sep 1995	20 Mar 1996			71 Rectory Grove, Clapham Common, London, SW4 0DS
ARMSTRONG, John Arthur RESIGNED	Director	29 Sep 1995	19 Sep 1996		January 1947	6 Firtree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH
ATTWOOD, David John RESIGNED	Director	11 Nov 1996	01 Jul 1997		January 1954	27 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
BILLINGTON, Philip Gordon RESIGNED	Director	20 Feb 1996	06 May 1997		May 1944	25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
BOWERS, Steven John RESIGNED	Director	26 Jun 2014	30 Sep 2016	United Kingdom	June 1973	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
EATON, John George RESIGNED	Director	11 Nov 1996	09 May 1997		June 1953	66 Glemsford Road, Stowmarket, Suffolk, IP14 2PW
EVANS, David Roger RESIGNED	Director	20 Feb 1996	04 Apr 2005	England	October 1946	Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
FERRIS, David RESIGNED	Director	11 Nov 1996	18 Jul 1997		October 1956	31 Coniston Road, Chippenham, Wiltshire, SN14 0PX
FLOWERS, Michael James RESIGNED	Director	24 Jul 2014	30 Jun 2018	United Kingdom	August 1961	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
GIBBS, Raymond John RESIGNED	Director	06 May 1997	20 Aug 1999		September 1954	Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
HOTHAM, Edward Durand RESIGNED	Director		14 May 1996		August 1944	Ashcroft Furlong, Chadlington, Chipping Norton, Oxon, OX7 3NY
KENNEDY, Ian Gordon RESIGNED	Director		22 Feb 1996		May 1948	53 Kingsley Road, Loughton, Essex, IG10 3TU
LEVERATT, Bryan Creagh RESIGNED	Director	11 Nov 1996	09 May 1997		December 1933	Hunters Lodge Hall Road, Bedingfield Eye, Ipswich, Suffolk, IP23 7QE
LEWIN, David Charles Pearman RESIGNED	Director		30 Apr 1997	United Kingdom	March 1947	Mulberry, West Quay, Burnham On Crouch, Essex, CM0 8AS
PAPWORTH, Mark Harry RESIGNED	Director	05 Nov 2012	24 Jul 2014	England	January 1965	Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom
PRICE, David John RESIGNED	Director	04 Apr 2005	05 Nov 2012	United Kingdom	March 1955	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
RAYNER, Paul Adrian RESIGNED	Director	20 Aug 1999	31 Jul 2012	United Kingdom	November 1961	Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
WARNER, Philip Courtenay Thomas, Sir RESIGNED	Director		29 Sep 1995	United Kingdom	April 1951	Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

ELLARD, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 20 Mar 1996
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

ELLARD, Sarah Louise ACTIVE
Role: Director
Appointed on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1970
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

LEWIS, Andrew Gregory ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ

HOTHAM, Edward Durand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: Ashcroft Furlong, Chadlington, Chipping Norton, Oxon, OX7 3NY

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 20 Mar 1996
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

ARMSTRONG, John Arthur RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 19 Sep 1996
Date of birth: January 1947
Address: 6 Firtree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH

ATTWOOD, David John RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 01 Jul 1997
Date of birth: January 1954
Address: 27 Buckingham Drive, Knutsford, Cheshire, WA16 8LH

BILLINGTON, Philip Gordon RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 06 May 1997
Date of birth: May 1944
Address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

EATON, John George RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 09 May 1997
Date of birth: June 1953
Address: 66 Glemsford Road, Stowmarket, Suffolk, IP14 2PW

EVANS, David Roger RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: October 1946
Address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY

FERRIS, David RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 18 Jul 1997
Date of birth: October 1956
Address: 31 Coniston Road, Chippenham, Wiltshire, SN14 0PX

FLOWERS, Michael James RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 20 Aug 1999
Date of birth: September 1954
Address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

HOTHAM, Edward Durand RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: August 1944
Address: Ashcroft Furlong, Chadlington, Chipping Norton, Oxon, OX7 3NY

KENNEDY, Ian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1996
Date of birth: May 1948
Address: 53 Kingsley Road, Loughton, Essex, IG10 3TU

LEVERATT, Bryan Creagh RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 09 May 1997
Date of birth: December 1933
Address: Hunters Lodge Hall Road, Bedingfield Eye, Ipswich, Suffolk, IP23 7QE

LEWIN, David Charles Pearman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Mulberry, West Quay, Burnham On Crouch, Essex, CM0 8AS

PAPWORTH, Mark Harry RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: January 1965
Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom

PRICE, David John RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

WARNER, Philip Courtenay Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 1996	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)
22 Nov 1994	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)
01 Nov 1993	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)
03 Dec 1991	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)
24 Oct 1991	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)
14 Feb 1990	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.

Legal Entity Identifier

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