Company information:
Chelwood Group (No: 03028184)
Address: WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA
Status: Liquidation
Incorporated: 24-Feb-1995
Next Confirmation Statement Due: 31-Dec-2017
Industry Class: 99999 - Dormant Company
Current Director: KEITH STUART BARKER ( DOB: Jun-1961 From: Sep-2017 )
Current Secretary: MICHAEL GRACE ( From: Jun-2014 )
Resigned Director: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953 From: Mar-2002 To: Jan-2003 )
Resigned Director: MARTYN BODDY ( DOB: Nov-1952 From: May-1998 To: Jan-2003 )
Resigned Director: JOHN FORSTER BROWN ( DOB: Dec-1952 From: Mar-1995 To: May-1996 )
Resigned Director: PETER CATTERALL ( From: Feb-1999 To: Feb-2001 )
Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958 From: Mar-1997 To: Mar-2002 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Feb-1995 To: Mar-1995 )
Resigned Director: GERARD JAMES FORBES ( DOB: Apr-1947 From: Mar-1995 To: Feb-2001 )
Resigned Director: NEIL ERNEST FROST ( DOB: May-1948 From: Mar-1995 To: May-1995 )
Resigned Director: CHRISTOPHER GLYNN ( DOB: Jun-1944 From: Mar-1995 To: Jun-2001 )
Resigned Director: GEORGE MICHAEL HANNIDES ( DOB: Dec-1956 From: Jan-2003 To: Apr-2005 )
Resigned Director: JOHN ANDREW JACKSON ( DOB: Mar-1952 From: Apr-2005 To: Oct-2007 )
Resigned Director: BRIAN DAVID KIELY ( DOB: Apr-1949 From: Mar-1995 To: Feb-2002 )
Resigned Director: BERT JAN KOEKOEK ( DOB: Nov-1962 From: Jan-2007 To: Feb-2013 )
Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: Mar-1995 To: Feb-1999 )
Resigned Director: PHILIP JOHN MARGRAVE ( DOB: Jan-1950 From: Jun-2001 To: Mar-2002 )
Resigned Director: WAYNE RICHARDS ( DOB: Oct-1960 From: Mar-1995 To: May-1998 )
Resigned Director: GARETH WYNFORD LEWIS ROBERTS ( DOB: May-1948 From: Mar-2002 To: May-2002 )
Resigned Director: JOHN MARTIN SANDFORD ( DOB: May-1953 From: Mar-1995 To: May-2001 )
Resigned Director: HEIMO SCHEUCH ( DOB: Oct-1966 From: Sep-2004 To: Nov-2011 )
Resigned Director: HARALD ANTON SCHWARZMAYR ( DOB: Jun-1969 From: Jun-2005 To: Sep-2017 )
Resigned Director: PAUL STEVENSON ( DOB: Apr-1959 From: Aug-2008 To: Mar-2023 )
Resigned Director: WILLY MARIE JEAN VAN RIET ( DOB: Jul-1957 From: Sep-2004 To: Oct-2007 )
Resigned Director: JOHN HARRY WELHAM ( DOB: Aug-1937 From: Mar-1995 To: May-2001 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Feb-1995 To: Sep-1995 )
Resigned Secretary: KAYE SUZANNE FEW ( DOB: Jan-1967 From: Jan-2007 To: Jun-2014 )
Resigned Secretary: WAYNE RICHARDS ( DOB: Oct-1960 From: Sep-1995 To: Dec-2006 )
Persons of Significant Control:
Galileo Brick Limited, Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)