CHICHESTER TERMINUS HOLDINGS PLC

Company summary

Company number: 03902895
Status: DISSOLVED
Incorporated / age: 6 January 200026 years
Registered office: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
DELTEX MEDICAL GROUP PLC
CHALKGROVE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WETTLER, Natalie Emilia ACTIVE	Secretary	27 May 2021				Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
ADAMS, Nicholas Mark Turner ACTIVE	Director	18 Dec 2025		England	May 1966	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
WETTLER, Natalie Emilia ACTIVE	Director	27 May 2021		England	July 1982	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
CURTIS, Barry Dean RESIGNED	Secretary	11 Mar 2015	30 Dec 2016			Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
MITCHELL, Paul James RESIGNED	Secretary	01 Nov 2004	11 Mar 2015			2, Tramway Close, Chichester, West Sussex, PO19 8GN, England
MOORHOUSE, David Philip RESIGNED	Secretary	04 Oct 2019	27 May 2021			Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
MOORHOUSE, David Philip, Mr. RESIGNED	Secretary	02 Mar 2000	11 Sep 2001			62 Ellerby Street, London, SW6 6EZ
PHILLIPS, Ewan Alastair RESIGNED	Secretary	11 Sep 2001	01 Nov 2004			17 Duncan Road, Richmond, Surrey, TW9 2JD
SHAW, Jonathan David RESIGNED	Secretary	30 Dec 2016	04 Oct 2019			Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 2000	02 Mar 2000			10 Upper Bank Street, London, E14 5JJ
BRETTONEAU, Daniel RESIGNED	Director	11 Jul 2002	22 Dec 2004		April 1948	5 Allee Des Comtes De Montfort, Auffargis, 78610, France
CARSWELL, Benjamin Edward RESIGNED	Director	01 Dec 2023	23 Jul 2025	England	July 1974	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
CAZALET, Julian RESIGNED	Director	07 Apr 2008	01 Dec 2023	United Kingdom	November 1947	38, Norland Square, London, W11 4PZ, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	02 Mar 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COADY, Kempton Joseph RESIGNED	Director	02 Mar 2000	29 Sep 2003		December 1947	4 Fernwood Road, Westport, Connecticut, 06880, IRISH, Usa
FLOUTY, George, Doctor RESIGNED	Director	11 Jul 2000	13 May 2009		December 1944	30 Cory Road, Riverside, Conetticutt 06878, Usa
HILL, Andrew RESIGNED	Director	31 Oct 2002	03 Sep 2009	United Kingdom	May 1962	49, Monument Lane, Chalfont St. Peter, Buckinghamshire, SL9 0HY
IRISH, Tim, Professor RESIGNED	Director	20 Jan 2021	01 Dec 2023	England	June 1964	Flat D, 12, Redcliffe Street, London, SW10 9DT, England
IRISH, Timothy Norris RESIGNED	Director	16 Jun 2014	31 Mar 2015	England	June 1964	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX, England
JONES, Christopher Michael RESIGNED	Director	01 Jun 2015	21 Nov 2025	England	October 1966	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
KEEN, Nigel John RESIGNED	Director	22 Mar 2000	21 Nov 2025	England	January 1947	19 Pembroke Square, London, W8 6PA
MEARS, Andrew Jonathan RESIGNED	Director	13 Jun 2018	12 Feb 2025	England	April 1969	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
MITCHELL, Paul James RESIGNED	Director	03 Sep 2009	02 Apr 2015	United Kingdom	April 1973	2, Tramway Close, Chichester, West Sussex, PO19 8GN, England
MOORHOUSE, David Philip, Mr. RESIGNED	Director	20 Nov 2019	27 May 2021	England	May 1952	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
MOORHOUSE, David Philip, Mr. RESIGNED	Director	02 Mar 2000	11 Sep 2001	England	May 1952	62 Ellerby Street, London, SW6 6EZ
NICHOL, Sir Duncan Kirkbride, Professor RESIGNED	Director	01 Aug 2004	31 Dec 2020	United Kingdom	May 1941	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
PHILLIPS, Ewan Alastair RESIGNED	Director	11 Sep 2001	12 Jun 2018	England	April 1964	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	02 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SHAW, Jonathan David RESIGNED	Director	01 Sep 2015	04 Oct 2019	England	April 1969	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
SMEDVIG, Peter Thomas RESIGNED	Director	22 Mar 2000	02 May 2007	England	August 1946	52 Chelsea Square, London, SW3 6LH
SNAPE, Edwin, Dr RESIGNED	Director	22 Mar 2000	07 May 2014	United States Of America	December 1939	73 Clubhouse Drive, Hingham Ma 02043, Massachusetts, Usa
VENDER, Jeffery Stephen, Doctor RESIGNED	Director	22 Mar 2000	11 Jan 2001		February 1949	170 Apple Tree Road, Winetka, Il, 60093, Usa
WIPPELL, Mark Alexander RESIGNED	Director	16 Jun 2014	01 Dec 2023	England	June 1958	Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

WETTLER, Natalie Emilia ACTIVE
Role: Secretary
Appointed on: 27 May 2021
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

ADAMS, Nicholas Mark Turner ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

WETTLER, Natalie Emilia ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: England
Date of birth: July 1982
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

CURTIS, Barry Dean RESIGNED
Role: Secretary
Appointed on: 11 Mar 2015
Resigned on: 30 Dec 2016
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

MITCHELL, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 11 Mar 2015
Address: 2, Tramway Close, Chichester, West Sussex, PO19 8GN, England

MOORHOUSE, David Philip RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 27 May 2021
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

MOORHOUSE, David Philip, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Mar 2000
Resigned on: 11 Sep 2001
Address: 62 Ellerby Street, London, SW6 6EZ

PHILLIPS, Ewan Alastair RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 01 Nov 2004
Address: 17 Duncan Road, Richmond, Surrey, TW9 2JD

SHAW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 30 Dec 2016
Resigned on: 04 Oct 2019
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2000
Resigned on: 02 Mar 2000
Address: 10 Upper Bank Street, London, E14 5JJ

BRETTONEAU, Daniel RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 22 Dec 2004
Date of birth: April 1948
Address: 5 Allee Des Comtes De Montfort, Auffargis, 78610, France

CARSWELL, Benjamin Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: July 1974
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

CAZALET, Julian RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 38, Norland Square, London, W11 4PZ, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 02 Mar 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COADY, Kempton Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 29 Sep 2003
Date of birth: December 1947
Address: 4 Fernwood Road, Westport, Connecticut, 06880, IRISH, Usa

FLOUTY, George, Doctor RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 13 May 2009
Date of birth: December 1944
Address: 30 Cory Road, Riverside, Conetticutt 06878, Usa

HILL, Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 03 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 49, Monument Lane, Chalfont St. Peter, Buckinghamshire, SL9 0HY

IRISH, Tim, Professor RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: June 1964
Address: Flat D, 12, Redcliffe Street, London, SW10 9DT, England

IRISH, Timothy Norris RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1964
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX, England

JONES, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: October 1966
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

KEEN, Nigel John RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: January 1947
Address: 19 Pembroke Square, London, W8 6PA

MEARS, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: April 1969
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

MITCHELL, Paul James RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Tramway Close, Chichester, West Sussex, PO19 8GN, England

MOORHOUSE, David Philip, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: May 1952
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

MOORHOUSE, David Philip, Mr. RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 11 Sep 2001
Country of Residence: England
Date of birth: May 1952
Address: 62 Ellerby Street, London, SW6 6EZ

NICHOL, Sir Duncan Kirkbride, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

PHILLIPS, Ewan Alastair RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 12 Jun 2018
Country of Residence: England
Date of birth: April 1964
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 02 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHAW, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: April 1969
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

SMEDVIG, Peter Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 02 May 2007
Country of Residence: England
Date of birth: August 1946
Address: 52 Chelsea Square, London, SW3 6LH

SNAPE, Edwin, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 07 May 2014
Country of Residence: United States Of America
Date of birth: December 1939
Address: 73 Clubhouse Drive, Hingham Ma 02043, Massachusetts, Usa

VENDER, Jeffery Stephen, Doctor RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 11 Jan 2001
Date of birth: February 1949
Address: 170 Apple Tree Road, Winetka, Il, 60093, Usa

WIPPELL, Mark Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: June 1958
Address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
6 January 2017
To
9 January 2023

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