OpenCompanies

Chrisdell Limited

Company number
01150511
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1973
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Officers

NameRoleAppointedResigned
FITZGERALD, Sapna Bedi Director 30 Sep 2024
FITZGERALD, Sapna Bedi Secretary 30 Sep 2024
MCGHIN, Adam Director 30 Sep 2016 27 Sep 2024
MCGHIN, Adam Secretary 4 Mar 2016 27 Sep 2024
HUDSON, Robert Jan Director 25 Mar 2022 5 Dec 2022
GORDON, Helen Christine Director 31 Dec 2015 5 Dec 2022
AUSTIN, Toby Edward Director 17 Nov 2021 9 Nov 2022
PATTINSON, Eliza Director 23 Apr 2019 9 Nov 2022
SIMMS, Vanessa Kate Director 11 Feb 2016 26 Apr 2021
ROBSON, Mark Jeremy Director 5 May 2004 30 Apr 2019
JOPLING, Nicholas Mark Fletcher Director 30 Nov 2010 20 Dec 2017
ON, Nicholas Peter Director 23 Jan 2009 30 Sep 2016
WINDLE, Michael Patrick Secretary 18 Dec 2008 4 Mar 2016
CUNNINGHAM, Andrew Rolland Director 16 Jun 1998 31 Dec 2015
GREENWOOD, Mark Director 30 Nov 2010 22 Dec 2015
COUCH, Peter Quentin Patrick Director 30 Nov 2010 31 Jan 2014
PRATT, Andrew Michael Director 23 Jul 2007 31 Dec 2010
DICKINSON, Rupert Jerome Director 5 May 2004 20 Oct 2009
YUDOLPH, Debra Rachel Director 5 May 2004 19 Dec 2008
GLANVILLE, Marie Louise Secretary 1 Oct 2003 18 Dec 2008
SCHWERDT, Peter Christopher George Director 5 May 2004 30 Jun 2007
DAVIS, Geoffrey Joseph Director 16 Jun 1998 2 Nov 2006
CRUMBLEY, Brian Aidan Director 5 May 2004 30 Sep 2005
SLADE, Sean Anthony Director 5 May 2004 12 Nov 2004
DICKINSON, Stephen Director 16 Jun 1998 5 May 2004
DAVIS, Geoffrey Joseph Secretary 16 Jun 1998 1 Oct 2003
MILBURN, Peter Michael Director 16 Jun 1998 29 Sep 1999
BALDWIN, Christopher Robert Director 26 Mar 1998 16 Jun 1998
COLEMAN, John Frederick Director 26 Mar 1998 16 Jun 1998
HACKER, Manfred Director - 16 Jun 1998
HACKER, Max Secretary - 16 Jun 1998
HACKER, Rosa Director - 29 Jun 1994

Control

NameNature of controlNotifiedCeased
Grainger Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Chrisdell Limited → Grainger Properties Limited → Atlantic Metropolitan (U.K.) Limited → Grainger PLC

Directors’ other companies

Companies at the same address

Data