CHELL INSTRUMENTS LIMITED

Company summary

Company number: 02693453
Status: ACTIVE
Incorporated / age: 4 March 199234 years
Registered office: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
Accounts due: 31 January 2027
Confirmation statement due: 5 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:15 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
Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
CHELL POWER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Tracy Alison ACTIVE	Secretary	29 Feb 2012				Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
BROADLEY, Nicholas John Francis ACTIVE	Director	01 Jan 2001		England	July 1968	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
BROWN, Stephen Mark ACTIVE	Director	29 Sep 2023		England	May 1973	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
SHANAHAN, Jamie Patrick ACTIVE	Director	19 Jun 2018		England	October 1984	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
SHARMA, Amitabh ACTIVE	Director	19 Aug 2022		England	January 1967	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
GLOVER, Tracy Alison RESIGNED	Secretary	01 Apr 2002	03 Jun 2008			12a Cromer Road, North Walsham, Norfolk, NR28 0HD
MITCHELL, Adrian Roy RESIGNED	Secretary	04 Jun 2008	29 Feb 2012			Folgate House, Folgate Road, North Walsham, NR28 0AJ
MITCHELL, Judith Lindsay RESIGNED	Secretary	28 Feb 1992	31 Dec 2000			1 Hooks Hill Road, Sheringham, Norfolk, NR26 8NJ
CRESTA ASSOCIATES LTD RESIGNED	Secretary	01 Jan 2001	31 Mar 2002			Aurora, Smallburgh Road, Barton Turf, Norfolk, NR12 8YT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 1992	04 Mar 1992			26, Church Street, London, NW8 8EP
ABELL, Jonathan Paul RESIGNED	Director	29 Nov 2019	21 Sep 2022	England	August 1961	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
CREEDON, Michael John RESIGNED	Director	29 Nov 2019	19 Jan 2024	England	October 1960	Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
MAWDSLEY, David Lansdell RESIGNED	Director	08 Jul 1998	01 Jun 2001	England	November 1946	Gull Cottage, Water Lane, West Runton, Cromer, Norfolk, NR27 9QP
MITCHELL, Adrian Roy RESIGNED	Director	29 Feb 2012	29 Nov 2019	United Kingdom	November 1946	Folgate House, Folgate Road, North Walsham, NR28 0AJ
MITCHELL, Adrian Roy RESIGNED	Director	28 Feb 1992	31 Dec 2000		November 1946	1 Hooks Hill Road, Sheringham, Norfolk, NR26 8NJ

GLOVER, Tracy Alison ACTIVE
Role: Secretary
Appointed on: 29 Feb 2012
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

BROADLEY, Nicholas John Francis ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: July 1968
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

BROWN, Stephen Mark ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: May 1973
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

SHANAHAN, Jamie Patrick ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: England
Date of birth: October 1984
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

SHARMA, Amitabh ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: England
Date of birth: January 1967
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

GLOVER, Tracy Alison RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 03 Jun 2008
Address: 12a Cromer Road, North Walsham, Norfolk, NR28 0HD

MITCHELL, Adrian Roy RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 29 Feb 2012
Address: Folgate House, Folgate Road, North Walsham, NR28 0AJ

MITCHELL, Judith Lindsay RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 31 Dec 2000
Address: 1 Hooks Hill Road, Sheringham, Norfolk, NR26 8NJ

CRESTA ASSOCIATES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2002
Address: Aurora, Smallburgh Road, Barton Turf, Norfolk, NR12 8YT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1992
Resigned on: 04 Mar 1992
Address: 26, Church Street, London, NW8 8EP

ABELL, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: August 1961
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

CREEDON, Michael John RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: October 1960
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

MAWDSLEY, David Lansdell RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: November 1946
Address: Gull Cottage, Water Lane, West Runton, Cromer, Norfolk, NR27 9QP

MITCHELL, Adrian Roy RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Folgate House, Folgate Road, North Walsham, NR28 0AJ

MITCHELL, Adrian Roy RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 31 Dec 2000
Date of birth: November 1946
Address: 1 Hooks Hill Road, Sheringham, Norfolk, NR26 8NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2001	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)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 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)

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.