CHH CONEX LIMITED

Company summary

Company number: 02566897
Status: ACTIVE
Incorporated / age: 10 December 199035 years
Registered office: 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:44 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
4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
CHH TELECOMS LIMITED
C.H.H. ELECTRONICS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHH CONEX LIMITED

Company summary

Company number: 02566897
Status: ACTIVE
Incorporated / age: 10 December 199035 years
Registered office: 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:44 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
4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
CHH TELECOMS LIMITED
C.H.H. ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCFARLANE, John Cory ACTIVE	Director	18 Mar 2022		England	February 1970	4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX
TURNER, Paul Keith ACTIVE	Director	18 Mar 2022		England	November 1963	4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX
HUGHES, Michael RESIGNED	Secretary		01 May 1992			19 Arkle Road, Droitwich Spa, Worcestershire, WR9 7RJ
HUGHES, Tim RESIGNED	Secretary	01 May 1992	18 Mar 2022			43 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HJ
ASHMEAD, Shaun RESIGNED	Director	19 Oct 2009	30 Jun 2012	Wales	October 1966	94, Lakeside Way, Nantyglo, Ebbw Vale, Gwent, NP23 4AL, United Kingdom
COLEY, Alan RESIGNED	Director		18 Mar 2022	England	July 1964	Tresco, Fernhill Lane, Balsall Common, Coventry, CV7 7AN, England
HUGHES, Michael RESIGNED	Director		21 Apr 1994		July 1952	19 Arkle Road, Droitwich Spa, Worcestershire, WR9 7RJ
HUGHES, Tim RESIGNED	Director	01 May 1992	18 Mar 2022	United Kingdom	February 1965	43 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HJ
HUMPHRIES, Malcolm Charles RESIGNED	Director		01 May 1992		February 1947	84 Lorne Street, Kidderminster, Worcestershire, DY10 1SX
TAYLOR, Dean Martin RESIGNED	Director	27 Jul 2011	30 Jun 2014	United Kingdom	February 1972	47, Tir-Berllan, Oakdale, Blackwood, Gwent, NP12 0GZ, Wales
TURNER, Paul Keith RESIGNED	Director	01 Sep 2001	22 Dec 2005		November 1963	14 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
TURNER, Steven Gary RESIGNED	Director	01 Apr 2003	31 Dec 2019	England	December 1965	14, Turnberry Close, Macclesfield, Cheshire, SK10 2TQ, United Kingdom
WHITMORE, Andrew James RESIGNED	Director	01 Sep 2001	31 Dec 2013	United Kingdom	March 1969	Higham Cross House, Higham Cross Road, Hanslope, MK19 7DB
WINKS, Nicholas Paul David RESIGNED	Director	01 Aug 2008	26 Feb 2009	United Kingdom	January 1948	Greenways, Battenhall Place, Worcester, WR5 2DT

MCFARLANE, John Cory ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1970
Address: 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX

TURNER, Paul Keith ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX

HUGHES, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: 19 Arkle Road, Droitwich Spa, Worcestershire, WR9 7RJ

HUGHES, Tim RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 18 Mar 2022
Address: 43 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HJ

ASHMEAD, Shaun RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 30 Jun 2012
Country of Residence: Wales
Date of birth: October 1966
Address: 94, Lakeside Way, Nantyglo, Ebbw Vale, Gwent, NP23 4AL, United Kingdom

COLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: July 1964
Address: Tresco, Fernhill Lane, Balsall Common, Coventry, CV7 7AN, England

HUGHES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: July 1952
Address: 19 Arkle Road, Droitwich Spa, Worcestershire, WR9 7RJ

HUGHES, Tim RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 43 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HJ

HUMPHRIES, Malcolm Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: February 1947
Address: 84 Lorne Street, Kidderminster, Worcestershire, DY10 1SX

TAYLOR, Dean Martin RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 47, Tir-Berllan, Oakdale, Blackwood, Gwent, NP12 0GZ, Wales

TURNER, Paul Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 22 Dec 2005
Date of birth: November 1963
Address: 14 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN

TURNER, Steven Gary RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1965
Address: 14, Turnberry Close, Macclesfield, Cheshire, SK10 2TQ, United Kingdom

WHITMORE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Higham Cross House, Higham Cross Road, Hanslope, MK19 7DB

WINKS, Nicholas Paul David RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Greenways, Battenhall Place, Worcester, WR5 2DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	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)
18 Sep 2002	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)
23 Dec 1999	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 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCFARLANE, John Cory ACTIVE

Director

18 Mar 2022

England

February 1970

4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX

TURNER, Paul Keith ACTIVE

Director

18 Mar 2022

England

November 1963

4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands, B6 7AX

HUGHES, Michael RESIGNED

Secretary

01 May 1992

19 Arkle Road, Droitwich Spa, Worcestershire, WR9 7RJ

HUGHES, Tim RESIGNED

Secretary

01 May 1992

18 Mar 2022

43 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HJ

ASHMEAD, Shaun RESIGNED

Director

19 Oct 2009

30 Jun 2012

Wales

October 1966

94, Lakeside Way, Nantyglo, Ebbw Vale, Gwent, NP23 4AL, United Kingdom

COLEY, Alan RESIGNED

Director

18 Mar 2022

England

July 1964

Tresco, Fernhill Lane, Balsall Common, Coventry, CV7 7AN, England

HUGHES, Michael RESIGNED

Director

21 Apr 1994

July 1952

19 Arkle Road, Droitwich Spa, Worcestershire, WR9 7RJ

HUGHES, Tim RESIGNED

Director

01 May 1992

18 Mar 2022

United Kingdom

February 1965

43 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HJ

HUMPHRIES, Malcolm Charles RESIGNED

Director

01 May 1992

February 1947

84 Lorne Street, Kidderminster, Worcestershire, DY10 1SX

TAYLOR, Dean Martin RESIGNED

Director

27 Jul 2011

30 Jun 2014

United Kingdom

February 1972

47, Tir-Berllan, Oakdale, Blackwood, Gwent, NP12 0GZ, Wales

TURNER, Paul Keith RESIGNED

Director

01 Sep 2001

22 Dec 2005

November 1963

14 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN

TURNER, Steven Gary RESIGNED

Director

01 Apr 2003

31 Dec 2019

England

December 1965

14, Turnberry Close, Macclesfield, Cheshire, SK10 2TQ, United Kingdom

WHITMORE, Andrew James RESIGNED

Director

01 Sep 2001

31 Dec 2013

United Kingdom

March 1969

Higham Cross House, Higham Cross Road, Hanslope, MK19 7DB

WINKS, Nicholas Paul David RESIGNED

Director

01 Aug 2008

26 Feb 2009

United Kingdom

January 1948

Greenways, Battenhall Place, Worcester, WR5 2DT