Chirmarn Holdings Limited
Company 04907402 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lee James Hodgkins Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cabot Thermals Limited 1 shared director
- Vision Facilities (Worldwide) LTD 1 shared director
- Bing Bing Holdings LTD 1 shared director
- Chirmarn Services LTD 1 shared director
- Keko Management LTD 1 shared director
- Azar Fire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04907402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2003 |
| Address | UNIT 5 CAPITOL PARK, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lee James Hodgkins
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-19 - confirmed: also a director of this company - Richard Musgrove ceased 2021-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - confirmed: also a director of this company - Northern Bear PLC ceased 2017-03-31
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chirmarn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chirmarn Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - Cabot Thermals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Chirmarn Services LTD ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Officers (11)
- Lee James Hodgkins Director · appointed 2021
Show 10 former officers
- Richard Musgrove Director · appointed 2017 · resigned 2021
- Graham Roy Jennings Director · appointed 2012 · resigned 2017
- Keith Soulsby Director · appointed 2012 · resigned 2017
- Steven Mark Roberts Director · appointed 2012 · resigned 2017
- Wendy Ann Edgell Secretary · appointed 2011 · resigned 2017
- Steven Gray Director · appointed 2009 · resigned 2013
- Graham Stuart Lindsay Forrest Director · appointed 2007 · resigned 2011
- David Jay Secretary · appointed 2003 · resigned 2010
- Steven Hampton Director · appointed 2003 · resigned 2016
- David John Wales Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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