CHELTON DEFENCE COMMUNICATIONS LIMITED

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Company summary

Company number: 04576040
Status: ACTIVE
Incorporated / age: 29 October 200223 years
Registered office: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 00:45 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
The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
Nature of business
Non-trading company
Previous company names
COBHAM DEFENCE COMMUNICATIONS LIMITED
CHELTON DEFENCE COMMUNICATIONS LIMITED
BLAKEDEW 409 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTHUR, George ACTIVE	Secretary	10 Mar 2025				The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BRIDGEMAN, Hannah Louise ACTIVE	Director	10 Mar 2025		England	August 1988	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BURKE, James ACTIVE	Director	20 Jun 2024		England	December 1977	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
WYNNE, Sarah Louise ACTIVE	Director	15 Jan 2021		United States	November 1973	1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
BARBER, Christopher Martin RESIGNED	Secretary	25 Nov 2002	10 Oct 2006			2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
BEALEY, Matthew Edward RESIGNED	Secretary	12 Sep 2018	15 Jan 2021			Brook Road, Wimborne, Dorset, BH21 2BJ
BRIDGEMAN, Hannah Louise RESIGNED	Secretary	08 Dec 2021	10 Mar 2025			The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BROOKS, Sally Fiona RESIGNED	Secretary	01 Jun 2015	20 Jul 2018			Brook Road, Wimborne, Dorset, BH21 2BJ
DYER, Philip Andrew Joseph RESIGNED	Secretary	12 Mar 2020	08 Dec 2021			The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
KELLY, Jacqueline Anne Bernadette RESIGNED	Secretary	10 Oct 2006	24 Jun 2013			6, Stoney Lane, Galgate, Lancashire, LA2 0JY
STOCKDALE, Simon RESIGNED	Secretary	31 Oct 2014	01 Jun 2015			Brook Road, Wimborne, Dorset, BH21 2BJ
WALSH, Kevin RESIGNED	Secretary	24 Jun 2013	31 Oct 2014			Brook Road, Wimborne, Dorset, BH21 2BJ
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 2002	25 Nov 2002			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
ABBOTT, Jason Mark RESIGNED	Director	11 Mar 2021	20 Jun 2024	England	July 1966	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
ASHTON, David RESIGNED	Director	25 Jul 2012	19 Nov 2013	United States	June 1960	Brook Road, Wimborne, Dorset, BH21 2BJ
BEALEY, Matthew Edward RESIGNED	Director	12 Sep 2018	23 Mar 2021	England	August 1980	The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England
BROOKS, Sally Fiona RESIGNED	Director	01 Jun 2015	20 Jul 2018	England	August 1966	Brook Road, Wimborne, Dorset, BH21 2BJ
BULLEY, David Robert RESIGNED	Director	15 Jan 2021	11 Mar 2021	England	March 1980	The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England
COLLIER, Stephen RESIGNED	Director	31 Dec 2002	23 Sep 2011	England	April 1954	Whittle Bridge Farm, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HS
COOPER, Geoffrey Charles RESIGNED	Director	25 Nov 2002	20 Jun 2005	United Kingdom	March 1946	Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
GARNER, Nicholas RESIGNED	Director	04 Sep 2023	01 Nov 2024	England	July 1983	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
GARVEY, Thomas Brendan RESIGNED	Director	29 Jan 2015	30 Nov 2016	United Kingdom	May 1968	Brook Road, Wimborne, Dorset, BH21 2BJ
GELSTON, Daniel Paul RESIGNED	Director	19 Nov 2013	29 Jan 2015	Usa	November 1975	Brook Road, Wimborne, Dorset, BH21 2BJ
JONES, Tracy Maria RESIGNED	Director	29 Jun 2021	27 Jul 2022	England	June 1976	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
KAHN, Paul Emmanuel, Mr. RESIGNED	Director	08 May 2018	06 Apr 2020	England	January 1966	Brook Road, Wimborne, Dorset, BH21 2BJ
LONG, Paul David RESIGNED	Director	25 Nov 2002	16 Sep 2009	England	December 1954	Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
MCCARTER, Paul RESIGNED	Director	23 Sep 2011	24 Jun 2013	England	January 1969	Brook Road, Wimborne, Dorset, BH21 2BJ
PEARSON, Robert Anthony RESIGNED	Director	01 Jun 2015	15 Jan 2021	England	April 1963	Brook Road, Wimborne, Dorset, BH21 2BJ
SCHAEFER, Steven RESIGNED	Director	29 Mar 2011	25 Jul 2012	Usa	October 1950	Brook Road, Wimborne, Dorset, BH21 2BJ
STOCKDALE, Simon Harold RESIGNED	Director	31 Oct 2014	01 Jun 2015	United Kingdom	February 1966	Brook Road, Wimborne, Dorset, BH21 2BJ
WALSH, Kevin RESIGNED	Director	24 Jun 2013	31 Oct 2014	England	January 1968	Brook Road, Wimborne, Dorset, BH21 2BJ
WATERS, Declan John RESIGNED	Director	27 Jul 2022	04 Sep 2023	England	December 1979	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
WENSINGER, Jeremy RESIGNED	Director	16 Sep 2009	29 Mar 2011	Usa	June 1963	43267, Parkers Ridge Drive Leesburg, Va, 20176, United States
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	29 Oct 2002	25 Nov 2002			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ARTHUR, George ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BRIDGEMAN, Hannah Louise ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: August 1988
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BURKE, James ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: December 1977
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: United States
Date of birth: November 1973
Address: 1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

BARBER, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 10 Oct 2006
Address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN

BEALEY, Matthew Edward RESIGNED
Role: Secretary
Appointed on: 12 Sep 2018
Resigned on: 15 Jan 2021
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

BRIDGEMAN, Hannah Louise RESIGNED
Role: Secretary
Appointed on: 08 Dec 2021
Resigned on: 10 Mar 2025
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BROOKS, Sally Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 20 Jul 2018
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

DYER, Philip Andrew Joseph RESIGNED
Role: Secretary
Appointed on: 12 Mar 2020
Resigned on: 08 Dec 2021
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

KELLY, Jacqueline Anne Bernadette RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 24 Jun 2013
Address: 6, Stoney Lane, Galgate, Lancashire, LA2 0JY

STOCKDALE, Simon RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 01 Jun 2015
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

WALSH, Kevin RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 31 Oct 2014
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 2002
Resigned on: 25 Nov 2002
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ABBOTT, Jason Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: July 1966
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

ASHTON, David RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 19 Nov 2013
Country of Residence: United States
Date of birth: June 1960
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

BEALEY, Matthew Edward RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: August 1980
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

BROOKS, Sally Fiona RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: August 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

BULLEY, David Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: March 1980
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

COLLIER, Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Whittle Bridge Farm, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HS

COOPER, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 20 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

GARNER, Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1983
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

GARVEY, Thomas Brendan RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

GELSTON, Daniel Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 29 Jan 2015
Country of Residence: Usa
Date of birth: November 1975
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

JONES, Tracy Maria RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: June 1976
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

KAHN, Paul Emmanuel, Mr. RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 06 Apr 2020
Country of Residence: England
Date of birth: January 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

LONG, Paul David RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: December 1954
Address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT

MCCARTER, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 24 Jun 2013
Country of Residence: England
Date of birth: January 1969
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PEARSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1963
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

SCHAEFER, Steven RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 25 Jul 2012
Country of Residence: Usa
Date of birth: October 1950
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

STOCKDALE, Simon Harold RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

WALSH, Kevin RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: January 1968
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

WATERS, Declan John RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: December 1979
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

WENSINGER, Jeremy RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 29 Mar 2011
Country of Residence: Usa
Date of birth: June 1963
Address: 43267, Parkers Ridge Drive Leesburg, Va, 20176, United States

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 2002
Resigned on: 25 Nov 2002
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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