Chiltern Securities Limited
Company 03034799 Active
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| Number | 03034799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1995 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PFI Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NK Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Withernsea Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marlborough Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abergavenny Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Monmouth Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redruth Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
Show 9 former officers
- Jonathan Michael Simpson Director · appointed 2012 · resigned 2023
- David James Ellis Director · appointed 2009 · resigned 2012
- Stephen Paul Hornby Director · appointed 2008 · resigned 2009
- William Robert Doughty Director · appointed 2006 · resigned 2008
- Peter George Bachmann Director · appointed 2006 · resigned 2006
- Timothy John Linton Secretary · appointed 1996 · resigned 2007
- Roger Barry Dennis Secretary · appointed 1996 · resigned 2007
- Andrew Craig Rothwell Secretary · appointed 1995 · resigned 1996
- Richard Peter John Gill Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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