BY CHELMER (HOLDINGS) LIMITED

Company summary

Company number: 05494495
Status: ACTIVE
Incorporated / age: 29 June 200521 years
Registered office: 8 White Oak Square London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:48 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
8 White Oak Square London Road, Swanley, BR8 7AG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	06 Jun 2017				8, White Oak Square, London Road, Swanley, BR8 7AG, England
MORGAN, Katherine Victoria ACTIVE	Director	29 Nov 2022		United Kingdom	April 1974	Level 7, One Bartholomew Close, London, EC1A 7BL, England
POUPARD, Natalia ACTIVE	Director	14 Apr 2025		United Kingdom	October 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	29 Jun 2005	21 Jul 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
MILLER, Philip RESIGNED	Secretary	21 Jul 2008	04 Nov 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	04 Nov 2009	01 Mar 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2011	06 Jun 2017			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
BODIN, Bruno Albert RESIGNED	Director	29 Jun 2005	02 Feb 2012	United Kingdom	May 1952	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
CAMPBELL, Alasdair RESIGNED	Director	23 Mar 2022	31 Mar 2023	Scotland	November 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CARR, David John RESIGNED	Director	28 Feb 2008	04 Dec 2012	United Kingdom	February 1969	Elizabeth House, 39 York Road, London, England, SE1 7NQ, England
CHRISTOLOMME, Lionel Marie Michel RESIGNED	Director	08 Feb 2008	04 Dec 2012	England	January 1967	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
COOPER, Phillip John RESIGNED	Director	24 May 2007	02 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
DEACON, Andrew Brian RESIGNED	Director	27 Mar 2024	15 Apr 2025	United Kingdom	March 1980	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
DESPLANQUES, Luc RESIGNED	Director	16 Apr 2012	04 Dec 2012	England	May 1962	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
HEATH, James Christopher RESIGNED	Director	05 Oct 2018	27 Mar 2024	United Kingdom	December 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	04 Jul 2012	30 Jun 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JONES, Bryn David Murray RESIGNED	Director	29 Jun 2005	24 May 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
LE SAUX, Yann Paul RESIGNED	Director	23 Oct 2007	29 Nov 2011		December 1971	Elizabeth House, 39 York Road, London, England, SE1 7NQ, England
MCDONALD, Stephen Howard RESIGNED	Director	02 Feb 2012	04 Dec 2012	United Kingdom	November 1968	Elizabeth House, 39 York Street, London, SE1 7NQ, United Kingdom
MINAULT, Pascal RESIGNED	Director	29 Jun 2005	08 Feb 2008		October 1963	5 Devereux Road, London, SW11 6JR
PEJOAN, Sebastian RESIGNED	Director	29 Jun 2005	26 Sep 2007		September 1969	4 Bis Rue Des Blagis, 92340, Bourg La Reine, France, France
PHIPPS, Simon David RESIGNED	Director	06 May 2011	16 Apr 2012	United Kingdom	May 1970	C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
POCHON, Sebastien RESIGNED	Director	29 Jun 2005	21 Jul 2008	Uk	April 1973	3 Metropolis Apartments, Shipka Road, London, SW12 9QU
QUAIFE, Geoffrey Alan RESIGNED	Director	23 Oct 2007	04 Jul 2012	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	21 Jul 2008	12 Apr 2022	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	11 Nov 2013	07 Dec 2021	England	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2017
Address: 8, White Oak Square, London Road, Swanley, BR8 7AG, England

MORGAN, Katherine Victoria ACTIVE
Role: Director
Appointed on: 29 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, England

POUPARD, Natalia ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 21 Jul 2008
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 21 Jul 2008
Resigned on: 04 Nov 2009
Address: 87, Sutton Court, Fauconberg Road, London, W4 3JF

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 04 Nov 2009
Resigned on: 01 Mar 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 06 Jun 2017
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: November 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CARR, David John RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Elizabeth House, 39 York Road, London, England, SE1 7NQ, England

CHRISTOLOMME, Lionel Marie Michel RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: January 1967
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 02 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

DESPLANQUES, Luc RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: May 1962
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

HEATH, James Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JONES, Bryn David Murray RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT

LE SAUX, Yann Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 29 Nov 2011
Date of birth: December 1971
Address: Elizabeth House, 39 York Road, London, England, SE1 7NQ, England

MCDONALD, Stephen Howard RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Elizabeth House, 39 York Street, London, SE1 7NQ, United Kingdom

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 08 Feb 2008
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

PEJOAN, Sebastian RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 26 Sep 2007
Date of birth: September 1969
Address: 4 Bis Rue Des Blagis, 92340, Bourg La Reine, France, France

PHIPPS, Simon David RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

POCHON, Sebastien RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 21 Jul 2008
Country of Residence: Uk
Date of birth: April 1973
Address: 3 Metropolis Apartments, Shipka Road, London, SW12 9QU

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: April 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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