CHESTER CROWN HOLDINGS LIMITED

Company summary

Company number: 06654784
Status: DISSOLVED
Incorporated / age: 23 July 200814 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:11 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
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COOKE & MASON HOLDINGS LIMITED
PIMCO 2808 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Elisa Marie ACTIVE	Secretary	13 Aug 2008				Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
MCMILLAN, Carl Lloyd ACTIVE	Director	13 Jan 2022		United Kingdom	July 1974	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
PERKINS, Gavin Matthew ACTIVE	Director	13 Jan 2022		England	August 1978	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
REDGWELL, Steven ACTIVE	Director	13 Jan 2022		England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	23 Jul 2008	13 Aug 2008			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BROWN, Ryan Christopher RESIGNED	Director	21 Apr 2016	13 Jan 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
CHARLES, David Henry RESIGNED	Director	13 Aug 2008	21 Feb 2017	England	October 1965	Clinton Cottage, Milton, Newark, Nottinghamshire, NG22 0PP
COOKE, Sophie Louise RESIGNED	Director	15 Aug 2014	21 Apr 2016	United Kingdom	August 1994	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COOKE, Stephen Paul RESIGNED	Director	13 Aug 2008	21 Apr 2016	United Kingdom	October 1953	Melton Lodge, Doncaster Road High Melton, Doncaster, South Yorkshire, DN5 7SU
GRANTHAM, Stephen Paul RESIGNED	Director	13 Aug 2008	21 Apr 2016	United Kingdom	August 1961	116, West Parade, Lincoln, LN1 1LA, England
GRIFFIN, Elisa Marie RESIGNED	Director	28 Jan 2013	13 Jan 2022	England	November 1978	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
LAMPING, David RESIGNED	Director	28 Jan 2013	21 Apr 2016	England	September 1955	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MCMANUS, Brendan James RESIGNED	Director	21 Apr 2016	13 Jan 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
MEEHAN, Paul Christopher RESIGNED	Director	13 Aug 2008	21 Apr 2016	England	December 1949	The Barn Goosemoor Farm, Warfield Lane, Cowthorpe, Wetherby, West Yorkshire, LS22 5EU
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	23 Jul 2008	13 Aug 2008			1, Park Row, Leeds, West Yorkshire, LS1 5AB

GRIFFIN, Elisa Marie ACTIVE
Role: Secretary
Appointed on: 13 Aug 2008
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

MCMILLAN, Carl Lloyd ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

PERKINS, Gavin Matthew ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: England
Date of birth: August 1978
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

REDGWELL, Steven ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 13 Aug 2008
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

CHARLES, David Henry RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 21 Feb 2017
Country of Residence: England
Date of birth: October 1965
Address: Clinton Cottage, Milton, Newark, Nottinghamshire, NG22 0PP

COOKE, Sophie Louise RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1994
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Melton Lodge, Doncaster Road High Melton, Doncaster, South Yorkshire, DN5 7SU

GRANTHAM, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 116, West Parade, Lincoln, LN1 1LA, England

GRIFFIN, Elisa Marie RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: November 1978
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

LAMPING, David RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: September 1955
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: December 1949
Address: The Barn Goosemoor Farm, Warfield Lane, Cowthorpe, Wetherby, West Yorkshire, LS22 5EU

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 13 Aug 2008
Address: 1, Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.