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CHASE PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chase Products Limited. The company was founded 37 years ago and was given the registration number 02105252. The firm's registered office is in HEREFORDSHIRE. You can find them at Kington Road, Weobley, Herefordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHASE PRODUCTS LIMITED
Company Number:02105252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kington Road, Weobley, Herefordshire, HR4 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary27 October 2022Active
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director15 November 2023Active
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director15 November 2023Active
1100, Xenium Lane N, Plymouth, Mn 55441, United States,

Secretary05 March 2022Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Secretary22 September 2010Active
Kernow Sussex Avenue, Ross On Wye, HR9 5AJ

Secretary-Active
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director31 March 2023Active
Trelleborg Sealing Solutions, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director27 October 2022Active
Trelleborg Sealing Solutions Malta Limited, Hf73 Industrial Estate, Bbg3000, Hal Far, Malta,

Director27 October 2022Active
1100, Xenium Lane N, Plymouth, Minnesota, United States,

Director05 March 2022Active
1100, Xenium Lane N, Plymouth, Minnesota, United States,

Director05 March 2022Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Director24 December 2009Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Director24 December 2009Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Director01 May 2001Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Director-Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Director01 May 2001Active
Kington Road, Weobley, Herefordshire, HR4 8QU

Director-Active

People with Significant Control

Mrp Uk Acquisition Co Ltd
Notified on:05 March 2022
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Richard Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Kington Road, Weobley, United Kingdom, HR4 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Kington Road, Weobley, England, HR4 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Kington Road, Weobley, United Kingdom, HR4 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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