# Chrisdell Limited

## Details

- **Company number:** [01150511](https://find-and-update.company-information.service.gov.uk/company/01150511)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Dec 1973
- **Registered office:** CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **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](/group/4) (47903 companies)



## Officers

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



## Control

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




## Owned by

Chrisdell Limited → [Grainger Properties Limited](/company/03910945) → [Atlantic Metropolitan (U.K.) Limited](/company/01628078) → [Grainger PLC](/company/00125575)




## Directors' other companies

- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Finance (Tricomm) Limited](/company/08451352)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Residential Management Limited](/company/04974627)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Octavia Hill) Limited](/company/05654027)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Aldershot) Limited](/company/07540875)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Tricomm Housing Limited](/company/04278616)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Faside Estates Limited](/company/SC019680)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Macaulay & Porteus Management Company Limited](/company/12691299)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Pearl Limited](/company/08031519)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Housing & Developments Limited](/company/02018842)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Crossco (No. 103) Limited](/company/02929000)



## Companies at the same address

- [Atlantic Metropolitan (U.K.) Limited](/company/01628078) (01628078)
- [BPT (Assured Homes) Limited](/company/02953942) (02953942)
- [BPT (Bradford Property Trust) Limited](/company/00252992) (00252992)
- [BPT Limited](/company/00229269) (00229269)
- [Bromley Property Holdings Limited](/company/04132693) (04132693)
- [Bromley Property Investments Limited](/company/04066391) (04066391)
- [Connected Living London (Bollo Lane) Limited](/company/16038523) (16038523)
- [Crossco (No. 103) Limited](/company/02929000) (02929000)
- [Derwent Developments Limited](/company/01899218) (01899218)
- [Frincon Holdings 1986 Limited](/company/02050701) (02050701)