CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company summary

Company number: 02285572
Status: ACTIVE
Incorporated / age: 9 August 198838 years
Registered office: Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:46 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
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
MORTON-WILSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEATHAM, Adrian Paul ACTIVE	Director	31 Oct 2023		United Kingdom	October 1971	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
PARNELL, James David ACTIVE	Director	31 Oct 2023		United Kingdom	January 1978	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
JONES, Josephine Mary RESIGNED	Secretary		04 Feb 2000			Hilton House, Kemberton, Shifnal, Salop, TF11 9LY
MARTINEAU, David James, Mr. RESIGNED	Secretary	04 Jul 2000	31 Jan 2014			The Storks, Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom
STORER, Tracey Ann RESIGNED	Secretary	01 Feb 2014	16 May 2016			45, Launceston Drive, Nuneaton, Warwickshire, CV11 6FT, England
ALLEN, Paul Anthony RESIGNED	Director	01 Feb 2014	31 Oct 2023	England	March 1974	21,Wykin Road, Wykin Road, Hinckley, LE10 0HU, England
FIDOE, Edward Matthew RESIGNED	Director	01 Jan 2007	04 Aug 2016	United Kingdom	May 1978	18, Regent's Wharf, Wharf Place, London, E2 9BD, England
FIDOE, Graham Lionel RESIGNED	Director		24 Jan 2020	England	June 1946	Spinney Grange Barton Road, Carlton, Nuneaton, Warwickshire, CV13 0RL
GRAINGER, Paul Timothy RESIGNED	Director	22 Aug 1996	26 Oct 2006	United Kingdom	September 1958	103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH
HUSAUNNDEE, Geoffrey Suleiman RESIGNED	Director	04 Aug 2016	31 Oct 2023	England	April 1975	Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
JONES, John Stewart Wilson RESIGNED	Director		04 Jul 2000	United Kingdom	February 1934	Hilton, Kemberton, Shifnal, Salop, TF11 9LY
JONES, Stephen Lewis RESIGNED	Director	31 Oct 2023	01 Dec 2025	United Kingdom	August 1970	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
MARTINEAU, David James RESIGNED	Director		31 Jan 2014	England	October 1947	The Storks, Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom
SKILLING, Iain Kennedy RESIGNED	Director		31 Mar 1994		November 1944	Butterfly House Nafford Road, Eckington, Pershore, Worcestershire, WR10 3DH
SMITH, Michael David RESIGNED	Director	04 Aug 2016	31 Oct 2023	United Kingdom	June 1982	Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
ULLAH, Sasta RESIGNED	Director	16 Sep 2015	10 Mar 2017	England	July 1982	18, Smirrells Road, Birmingham, B28 0LB, England
WALTER, Timothy Kemp RESIGNED	Director	09 Sep 1996	31 Dec 2002	England	March 1949	28 The Hawthorns, Bridgnorth, Salop, WV16 5JG

CHEATHAM, Adrian Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

PARNELL, James David ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

JONES, Josephine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2000
Address: Hilton House, Kemberton, Shifnal, Salop, TF11 9LY

MARTINEAU, David James, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 31 Jan 2014
Address: The Storks, Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom

STORER, Tracey Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2014
Resigned on: 16 May 2016
Address: 45, Launceston Drive, Nuneaton, Warwickshire, CV11 6FT, England

ALLEN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: March 1974
Address: 21,Wykin Road, Wykin Road, Hinckley, LE10 0HU, England

FIDOE, Edward Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 18, Regent's Wharf, Wharf Place, London, E2 9BD, England

FIDOE, Graham Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2020
Country of Residence: England
Date of birth: June 1946
Address: Spinney Grange Barton Road, Carlton, Nuneaton, Warwickshire, CV13 0RL

GRAINGER, Paul Timothy RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH

HUSAUNNDEE, Geoffrey Suleiman RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: April 1975
Address: Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

JONES, John Stewart Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Hilton, Kemberton, Shifnal, Salop, TF11 9LY

JONES, Stephen Lewis RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

MARTINEAU, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: October 1947
Address: The Storks, Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom

SKILLING, Iain Kennedy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1944
Address: Butterfly House Nafford Road, Eckington, Pershore, Worcestershire, WR10 3DH

SMITH, Michael David RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

ULLAH, Sasta RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: July 1982
Address: 18, Smirrells Road, Birmingham, B28 0LB, England

WALTER, Timothy Kemp RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: March 1949
Address: 28 The Hawthorns, Bridgnorth, Salop, WV16 5JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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