Chelton CTS Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Chelton Limited
  ownership of shares 75-100%
• Lockman Electronic Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

• Arthur, George Secretary · appointed 2025
• Bridgeman, Hannah Louise Director · appointed 2025
• Burke, James Director · appointed 2024
• Wynne, Sarah Louise Director · appointed 2021
• Garner, Nicholas Former Director · appointed 2023 · resigned 2024
• Waters, Declan John Former Director · appointed 2022 · resigned 2023
• Bridgeman, Hannah Louise Former Secretary · appointed 2021 · resigned 2025
• Jones, Tracy Maria Former Director · appointed 2021 · resigned 2022
• Abbott, Jason Mark Former Director · appointed 2021 · resigned 2024
• Bulley, David Robert Former Director · appointed 2021 · resigned 2021
• Bealey, Matthew Edward Former Director · appointed 2020 · resigned 2021
• Dyer, Phillip Andrew Joseph Former Director · appointed 2020 · resigned 2021
• Doherty, Shaun, Dr Former Director · appointed 2020 · resigned 2020
• DU Plessis, Gerhard Former Secretary · appointed 2019 · resigned 2020
• DU Plessis, Gerhard Former Director · appointed 2019 · resigned 2020
• Morrison, Kenneth John Former Director · appointed 2019 · resigned 2020
• Rabjohns, Louise John Former Director · appointed 2019 · resigned 2019
• Colloff, Lyn Carol Former Director · appointed 2018 · resigned 2019
• George, John Mervyn Former Secretary · appointed 2011 · resigned 2018
• Pearson, Robert Anthony Former Director · appointed 2010 · resigned 2019
• Mifsud, Vincent John, Dr Former Director · appointed 2008 · resigned 2011
• Fewtrell, Joseph Edward Former Secretary · appointed 2003 · resigned 2011
• Cooper, Geoffrey Charles Former Director · appointed 2003 · resigned 2005
• Barber, Christopher Martin Former Secretary · appointed 2003 · resigned 2006
• Long, Paul David Former Director · appointed 2003 · resigned 2010
• Wilson, David Andrew Former Director · appointed 2002 · resigned 2003
• Cahill, Frederick John, Mr. Former Director · appointed 2001 · resigned 2008
• Rowbotham, Thomas Robert, Dr Former Director · appointed 2001 · resigned 2003
• Hibbert, John Christopher Former Director · appointed 2000 · resigned 2002
• Ball, David Former Director · appointed 2000 · resigned 2003
• Wright, Michael Thomas, Professor Former Director · appointed 2000 · resigned 2003
• Davies, David Evan Naunton, Sir Former Director · appointed 2000 · resigned 2003
• Rudge, Alan Walter, Sir Former Director · appointed 2000 · resigned 2003
• Perks, Christopher Paul Newton Former Director · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.