Chelton Limited
- Company number
- 00896823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1967
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Corporate group
- Mckechnie Aerospace (Europe) Ltd (6 companies)
Registered office
Previous names
- Chelton(electrostatics)limited (until 10 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGEMAN, Hannah Louise | Director | 10 Mar 2025 | |
| ARTHUR, George | Secretary | 10 Mar 2025 | |
| BURKE, James | Director | 20 Jun 2024 | |
| WYNNE, Sarah Louise | Director | 15 Jan 2021 | |
| BRIDGEMAN, Hannah Louise | Secretary | 8 Dec 2021 | 10 Mar 2025 |
| GARNER, Nicholas | Director | 4 Sep 2023 | 1 Nov 2024 |
| ABBOTT, Jason Mark | Director | 11 Mar 2021 | 20 Jun 2024 |
| WATERS, Declan John | Director | 27 Jul 2022 | 4 Sep 2023 |
| JONES, Tracy Maria | Director | 29 Jun 2021 | 27 Jul 2022 |
| DYER, Phillip Andrew Joseph | Secretary | 24 Sep 2012 | 8 Dec 2021 |
| BEALEY, Matthew Edward | Director | 6 Sep 2018 | 23 Mar 2021 |
| BULLEY, David Robert | Director | 23 Dec 2016 | 11 Mar 2021 |
| KAHN, Paul Emmanuel, Mr. | Director | 8 May 2018 | 6 Apr 2020 |
| BROOKS, Sally Fiona | Director | 6 Jun 2013 | 20 Jul 2018 |
| CAHILL, Frederick John, Mr. | Director | 1 Jan 2008 | 23 Dec 2016 |
| GARVEY, Thomas Brendan | Director | 1 Sep 2014 | 30 Nov 2016 |
| PICKIN, Simon David | Director | 4 Apr 2011 | 1 Sep 2014 |
| JOSEY, Alan | Director | 1 Feb 2011 | 24 Sep 2012 |
| AMPS, Timothy Paul | Director | 7 Jan 2008 | 24 Sep 2012 |
| JOSEY, Alan | Secretary | 1 Nov 2006 | 24 Sep 2012 |
| BURWOOD, Thomas Hugh | Director | 16 May 2006 | 30 Dec 2011 |
| SHAW, Christopher John | Director | 1 Dec 2005 | 4 Apr 2011 |
| SKINNER, Stephen John | Director | 13 Oct 2008 | 31 Jan 2011 |
| BRIERLEY, Michael Peter | Director | 1 Nov 1993 | 23 Nov 2010 |
| LONG, Paul David | Director | - | 17 Feb 2009 |
| POPE, John Michael | Secretary | - | 4 Mar 2008 |
| JEWELL, Christopher Adrian | Director | 29 Nov 2006 | 1 Jan 2008 |
| WALTON, Anthony Joseph | Director | 16 May 2006 | 1 Jan 2008 |
| BROWNING, Guy Richard | Director | 1 Apr 2000 | 18 Jun 2007 |
| BARBER, Christopher Martin | Secretary | - | 1 Nov 2006 |
| HOGAN, Paul Anthony | Director | 1 Dec 1997 | 17 May 2006 |
| BOJARZIN, Thorsten | Director | 1 Sep 2003 | 4 Nov 2005 |
| COOPER, Geoffrey Charles | Director | - | 20 Jun 2005 |
| ESPLIN-JONES, Christopher John | Director | 14 Feb 1995 | 1 Sep 2003 |
| GRIFFITHS, David Alun | Director | 1 Jan 1995 | 1 Apr 2000 |
| IRESON, David Brian | Director | - | 19 Sep 1997 |
| MEREDITH, David Arnold | Director | - | 31 Oct 1993 |
| GREY, Ronald | Director | - | 29 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transdigm European Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2021 | |
| Lockman Electronic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jan 2021 |
Accounts
Connections
Owned by
Chelton Limited → Transdigm European Holdings Limited → Transdigm UK Holdings Limited → Mckechnie Aerospace (Europe) Ltd
Directors’ other companies
- BRIDGEMAN, Hannah Louise - Director at Chelton Defence Communications Limited
- BURKE, James - Director at Chelton Defence Communications Limited
- WYNNE, Sarah Louise - Director at Chelton Defence Communications Limited
Companies at the same address
- Chelton Cts Limited (04044609)
- Chelton Defence Communications Limited (04576040)
- European Antennas Limited (02547237)