Company information:
Chamberlyns (Leicestershire) Limited (No: 02285572)
Address: SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
Status: Active
Incorporated: 08-Sep-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ADRIAN PAUL CHEATHAM ( DOB: Oct-1971 From: Oct-2023 )
Current Director: GEOFFREY SULEIMAN HUSANNDEE ( DOB: Apr-1975 From: Aug-2016 )
Current Director: GEOFFREY SULEIMAN HUSAUNNDEE ( DOB: Apr-1975 From: Aug-2016 )
Current Director: STEPHEN LEWIS JONES ( DOB: Aug-1970 From: Oct-2023 )
Current Director: STEPHEN LEWIS JONES ( DOB: Aug-1970 From: Oct-2023 )
Current Director: JAMES DAVID PARNELL ( DOB: Jan-1978 From: Oct-2023 )
Resigned Director: PAUL ANTHONY ALLEN ( DOB: Mar-1974 From: Feb-2014 To: Oct-2023 )
Resigned Director: GRAHAM LIONEL FIDOE ( DOB: Jun-1946 From: Feb-1991 To: Jan-2020 )
Resigned Director: EDWARD MATTHEW FIDOE ( DOB: May-1978 From: Jan-2007 To: Aug-2016 )
Resigned Director: PAUL TIMOTHY GRAINGER ( DOB: Sep-1958 From: Aug-1996 To: Oct-2006 )
Resigned Director: GEOFFREY SULEIMAN HUSAUNNDEE ( DOB: Apr-1975 From: Aug-2016 To: Oct-2023 )
Resigned Director: JOHN STEWART WILSON JONES ( DOB: Feb-1934 From: Feb-1991 To: Jul-2000 )
Resigned Director: DAVID JAMES MARTINEAU ( DOB: Oct-1947 From: Feb-1991 To: Jan-2014 )
Resigned Director: IAIN KENNEDY SKILLING ( From: Feb-1991 To: Mar-1994 )
Resigned Director: MICHAEL DAVID SMITH ( DOB: Jun-1982 From: Aug-2016 To: Oct-2023 )
Resigned Director: SASTA ULLAH ( From: Sep-2015 To: Mar-2017 )
Resigned Director: TIMOTHY KEMP WALTER ( DOB: Mar-1949 From: Sep-1996 To: Dec-2002 )
Resigned Secretary: JOSEPHINE MARY JONES ( DOB: Jul-1938 From: Feb-1991 To: Feb-2000 )
Resigned Secretary: DAVID JAMES MARTINEAU ( From: Jul-2000 To: Jan-2014 )
Resigned Secretary: TRACEY ANN STORER ( From: Feb-2014 To: May-2016 )
Persons of Significant Control:
Chamberlyns Group Limited, Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, DE74 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04)
Mr Graham Lionel Fidoe, Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, DE74 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-04)