CHESTERFELT HOLDINGS LIMITED

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

This company is commonly known as Chesterfelt Holdings Limited. The company was founded 22 years ago and was given the registration number 04927165. The firm's registered office is in CHESTERFIELD. You can find them at Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	CHESTERFELT HOLDINGS LIMITED
Company Number	:	04927165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2003
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX	Director	22 September 2023	Active
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX	Director	22 September 2023	Active
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX	Director	22 September 2023	Active
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX	Director	22 September 2023	Active
Foxwood Way, Sheepbridge, Chesterfield, England, S41 9RX	Director	22 October 2009	Active
38 Barnard Avenue, Coal Aston, Dronfield, S18 3BP	Secretary	04 August 2004	Active
One, Fleet Place, London, England, EC4M 7WS	Secretary	01 May 2009	Active
44, Castle Gate, Nottingham, NG1 7BJ	Corporate Secretary	09 October 2003	Active
38, Barnard Avenue, Coal Aston, Dronfield, S18 3BP	Director	01 September 2008	Active
38 Barnard Avenue, Coal Aston, Dronfield, S18 3BP	Director	04 August 2004	Active
One, Fleet Place, London, England, EC4M 7WS	Director	21 June 2023	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	26 November 2018	Active
16, Scheifenkamp, Ratingen, Germany, 40878	Director	21 June 2023	Active
One, Fleet Place, London, England, EC4M 7WS	Director	04 August 2004	Active
64, Brearley Avenue, New Whittington, Chesterfield, S43 2DY	Director	01 September 2008	Active
The Gatehouse, Windhill Gate Farm, Staincross, Barnsley, S75 5BU	Director	01 September 2008	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	04 August 2004	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	04 August 2004	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	27 September 2013	Active
One, Fleet Place, London, England, EC4M 7WS	Director	01 December 2021	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	01 December 2021	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	26 November 2018	Active
109, Slayley View Road, Barlborough, Chesterfield, S43 4UQ	Director	01 September 2008	Active
Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, S41 9RX	Director	04 August 2004	Active
44, Castle Gate, Nottingham, NG1 7BJ	Corporate Director	09 October 2003	Active

People with Significant Control

Mr Pierre-Etienne Bindschedler
Notified on	:	22 September 2023
Status	:	Active
Date of birth	:	December 1961
Nationality	:	French
Country of residence	:	France
Address	:	15, Rue De Saint-Nazaire, Strasbourg 67100, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Superglass Holdings Limited
Notified on	:	01 December 2021
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

Alison Elizabeth Sharpe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Foxwood Way, Chesterfield, S41 9RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Robert Sharpe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Address	:	Foxwood Way, Chesterfield, S41 9RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHESTERFELT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement