OpenCompanies

Chelsea Technologies Ltd

Company number
00832429
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1964
Nature of business
Other manufacturing n.e.c.
Corporate group
Covelya Group Limited (13 companies)

Registered office

Ocean House Blackbushe Business Park
Saxony Way
Yateley
GU46 6GD

Previous names

  • Chelsea Technologies Ltd (until 26 Oct 2026)
  • Chelsea Instruments Limited (until 2 Apr 2007)
  • Chelsea Technologies Group Ltd (until 16 Sep 2019)

Officers

NameRoleAppointedResigned
GRIFFIN, Andrew Secretary 2 Jul 2026
REID, Greg Director 2 Jul 2026
MACKAY, Duane Joseph Alexander Director 2 Jul 2026
BADGER, Paul Dominic Director 26 Nov 2025
PARTRIDGE, Simon Charles Director 15 Oct 2018
ATTRIDGE, John, Dr Director 10 Jan 2001
MOYNEHAN, Gary John Scott Director 10 Mar 2025 2 Jul 2026
FASHAM, Stephen James Director 15 Oct 2018 2 Jul 2026
DAVEY, Martin Director 1 Apr 2019 31 Dec 2024
PAULL, Elizabeth Maire Director 1 Apr 2019 14 Jul 2023
RAMSDEN, John Edward Director 15 Oct 2018 31 Dec 2021
FLETCHER, Simon Alastair Director 15 May 2002 18 Jun 2021
FLETCHER, Simon Alastair Secretary 26 Feb 1992 18 Jun 2021
PHILLIPS, Brian, Dr Director 20 Dec 2001 30 Apr 2020
DYER, Graham John Director 15 Oct 2018 17 Jun 2019
BURT, Richard John Director 3 Feb 1993 5 Aug 2016
CANAS WILKINSON, Antonio Alberto Dionisio, Dr Director 1 Apr 2004 1 Oct 2004
VESSEY, Phillip John Director - 25 Jul 2003
MCKECHNIE, Stephen Craig Director 20 Dec 2001 28 Feb 2003
KERSHEN, Martin Bernard Director - 2 Jul 2002
CHATTERTON, David John Director - 2 Jul 2002
GRIFFITHS, David Director - 3 Apr 2000
WARDHAUGH, Brian Director 12 Oct 1994 5 Oct 1998
SWALE, Bruce Martin Director 5 May 1993 11 Aug 1995
LEARNER, Richard Charles Director - 12 Oct 1994
WHEATON, John Edward George Director - 23 Mar 1994
WHEATON, Marietta Leopoldine Director - 5 May 1993
SNOOK, Richard David Director - 5 May 1993
WHEATON, Marietta Leopoldine Secretary - 26 Feb 1992

Control

NameNature of controlNotifiedCeased
Covelya Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2020
Chelsea Technologies Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2020

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £155,364 44
31 Dec 2022 - -
31 Mar 2022 - -
31 Dec 2021 - -
21 Dec 2021 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Mar 1986 - -
31 Mar 1985 - -

Connections

Owned by

Chelsea Technologies Ltd → Covelya Group Limited

Controls

Directors’ other companies

Companies at the same address

Data