# Chelton Limited

## Details

- **Company number:** [00896823](https://find-and-update.company-information.service.gov.uk/company/00896823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1967
- **Registered office:** THE CHELTON CENTRE, FOURTH AVENUE, MARLOW, SL7 1TF
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- **Corporate group:** [Mckechnie Aerospace (Europe) Ltd](/group/32333) (6 companies)


## Previous names

- Chelton(electrostatics)limited (until 10 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREY, Ronald | director | - | 29 Jan 1993 |
| MEREDITH, David Arnold | director | - | 31 Oct 1993 |
| IRESON, David Brian | director | - | 19 Sep 1997 |
| GRIFFITHS, David Alun | director | 1 Jan 1995 | 1 Apr 2000 |
| ESPLIN-JONES, Christopher John | director | 14 Feb 1995 | 1 Sep 2003 |
| COOPER, Geoffrey Charles | director | - | 20 Jun 2005 |
| BOJARZIN, Thorsten | director | 1 Sep 2003 | 4 Nov 2005 |
| HOGAN, Paul Anthony | director | 1 Dec 1997 | 17 May 2006 |
| BARBER, Christopher Martin | secretary | - | 1 Nov 2006 |
| BROWNING, Guy Richard | director | 1 Apr 2000 | 18 Jun 2007 |
| JEWELL, Christopher Adrian | director | 29 Nov 2006 | 1 Jan 2008 |
| WALTON, Anthony Joseph | director | 16 May 2006 | 1 Jan 2008 |
| POPE, John Michael | secretary | - | 4 Mar 2008 |
| LONG, Paul David | director | - | 17 Feb 2009 |
| BRIERLEY, Michael Peter | director | 1 Nov 1993 | 23 Nov 2010 |
| SKINNER, Stephen John | director | 13 Oct 2008 | 31 Jan 2011 |
| SHAW, Christopher John | director | 1 Dec 2005 | 4 Apr 2011 |
| BURWOOD, Thomas Hugh | director | 16 May 2006 | 30 Dec 2011 |
| 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 |
| PICKIN, Simon David | director | 4 Apr 2011 | 1 Sep 2014 |
| GARVEY, Thomas Brendan | director | 1 Sep 2014 | 30 Nov 2016 |
| CAHILL, Frederick John, Mr. | director | 1 Jan 2008 | 23 Dec 2016 |
| BROOKS, Sally Fiona | director | 6 Jun 2013 | 20 Jul 2018 |
| KAHN, Paul Emmanuel, Mr. | director | 8 May 2018 | 6 Apr 2020 |
| BULLEY, David Robert | director | 23 Dec 2016 | 11 Mar 2021 |
| BEALEY, Matthew Edward | director | 6 Sep 2018 | 23 Mar 2021 |
| DYER, Phillip Andrew Joseph | secretary | 24 Sep 2012 | 8 Dec 2021 |
| JONES, Tracy Maria | director | 29 Jun 2021 | 27 Jul 2022 |
| WATERS, Declan John | director | 27 Jul 2022 | 4 Sep 2023 |
| ABBOTT, Jason Mark | director | 11 Mar 2021 | 20 Jun 2024 |
| GARNER, Nicholas | director | 4 Sep 2023 | 1 Nov 2024 |
| BRIDGEMAN, Hannah Louise | secretary | 8 Dec 2021 | 10 Mar 2025 |
| ARTHUR, George | secretary | 10 Mar 2025 |  |
| BRIDGEMAN, Hannah Louise | director | 10 Mar 2025 |  |
| BURKE, James | director | 20 Jun 2024 |  |
| WYNNE, Sarah Louise | director | 15 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Chelton Limited → [Transdigm European Holdings Limited](/company/04173865) → [Transdigm UK Holdings Limited](/company/09525594) → [Mckechnie Aerospace (Europe) Ltd](/company/06221688)




## Directors' other companies

- [BRIDGEMAN, Hannah Louise](/person/5621742) - director at [Chelton Defence Communications Limited](/company/04576040)
- [BURKE, James](/person/5621710) - director at [Chelton Defence Communications Limited](/company/04576040)
- [WYNNE, Sarah Louise](/person/5621740) - director at [Chelton Defence Communications Limited](/company/04576040)



## Companies at the same address

- [Chelton Cts Limited](/company/04044609) (04044609)
- [Chelton Defence Communications Limited](/company/04576040) (04576040)
- [European Antennas Limited](/company/02547237) (02547237)