CHELYS LIMITED

Company summary

0 outstanding charges

Company number: 04434524
Status: DISSOLVED
Incorporated / age: 9 May 200215 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:37 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
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Other telecommunications activities
Previous company names
HACKREMCO (NO. 1961) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	24 Aug 2012				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
SMITH, Neil Colin ACTIVE	Director	04 Jan 2016		United Kingdom	October 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Director	12 Jan 2015				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
COOPER, Nicholas Ian RESIGNED	Secretary	30 Sep 2002	11 Nov 2005			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
HANSCOMB, Heledd Mair RESIGNED	Secretary	11 Nov 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
MOORE, Paul Anthony RESIGNED	Secretary	08 Jul 2010	24 Aug 2012			Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
NORMAN, Archibald John RESIGNED	Secretary	02 Aug 2002	30 Sep 2002			Portcullis House, Bridge Street, London, SW1A 2LW
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 2002	02 Aug 2002			One Silk Street, London, EC2Y 8HQ
COOPER, Nicholas Ian RESIGNED	Director	06 Nov 2007	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DAVIS, Philip Stephen James RESIGNED	Director	27 Jan 2009	01 Sep 2014	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
DORMAN, Richard John RESIGNED	Director	12 Jul 2002	11 Nov 2005		January 1961	Becketts, Pavenham Road, Felmersham, Bedfordshire, MK43 7EX
GIBSON, Ian Jeffrey RESIGNED	Director	06 Jul 2007	13 Sep 2011	England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
GIBSON, Ian, Sir RESIGNED	Director	28 Nov 2002	11 Nov 2005	United Kingdom	February 1947	21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	11 Nov 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
KINCH, Alan Royston RESIGNED	Director	13 Sep 2011	30 Nov 2014	United Kingdom	September 1978	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
NORMAN, Archibald John RESIGNED	Director	12 Jul 2002	11 Nov 2005		May 1954	Forbury Road, Reading, Berkshire, RG1 3JH
O'HARE, Eamonn RESIGNED	Director	30 Oct 2002	01 Dec 2004		December 1963	Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
PHILLIP, Kerry RESIGNED	Director	01 Sep 2014	13 Jan 2015	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PLUTHERO, John RESIGNED	Director	02 Sep 2002	06 Nov 2007	United Kingdom	February 1964	Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
POISSON, Michael Rene RESIGNED	Director	12 Jul 2002	11 Nov 2005		April 1957	18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
SHOWELL, Steven David RESIGNED	Director	12 Jan 2015	04 Jan 2016	England	April 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WELLS, John Roland RESIGNED	Director	26 Aug 2002	11 Nov 2005	Usa	September 1952	5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 May 2002	12 Jul 2002			One Silk Street, London, EC2Y 8HQ

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Aug 2012
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

SMITH, Neil Colin ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 11 Nov 2005
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 24 Aug 2012
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

NORMAN, Archibald John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 30 Sep 2002
Address: Portcullis House, Bridge Street, London, SW1A 2LW

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2002
Resigned on: 02 Aug 2002
Address: One Silk Street, London, EC2Y 8HQ

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

DORMAN, Richard John RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 11 Nov 2005
Date of birth: January 1961
Address: Becketts, Pavenham Road, Felmersham, Bedfordshire, MK43 7EX

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

GIBSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

MORGAN, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Date of birth: September 1972
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 11 Nov 2005
Date of birth: May 1954
Address: Forbury Road, Reading, Berkshire, RG1 3JH

O'HARE, Eamonn RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 01 Dec 2004
Date of birth: December 1963
Address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL

POISSON, Michael Rene RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 11 Nov 2005
Date of birth: April 1957
Address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WELLS, John Roland RESIGNED
Role: Director
Appointed on: 26 Aug 2002
Resigned on: 11 Nov 2005
Country of Residence: Usa
Date of birth: September 1952
Address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2002
Resigned on: 12 Jul 2002
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.