Chelton Defence Communications Limited
- Company number
- 04576040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Chelton Defence Communications Limited (until 13 Dec 2005)
- Blakedew 409 Limited (until 9 Dec 2002)
- Cobham Defence Communications Limited (until 29 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Oct 2002 | 25 Nov 2002 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate-Nominee-Director | 29 Oct 2002 | 25 Nov 2002 |
| COOPER, Geoffrey Charles | Director | 25 Nov 2002 | 20 Jun 2005 |
| BARBER, Christopher Martin | Secretary | 25 Nov 2002 | 10 Oct 2006 |
| LONG, Paul David | Director | 25 Nov 2002 | 16 Sep 2009 |
| WENSINGER, Jeremy | Director | 16 Sep 2009 | 29 Mar 2011 |
| COLLIER, Stephen | Director | 31 Dec 2002 | 23 Sep 2011 |
| SCHAEFER, Steven | Director | 29 Mar 2011 | 25 Jul 2012 |
| MCCARTER, Paul | Director | 23 Sep 2011 | 24 Jun 2013 |
| KELLY, Jacqueline Anne Bernadette | Secretary | 10 Oct 2006 | 24 Jun 2013 |
| ASHTON, David | Director | 25 Jul 2012 | 19 Nov 2013 |
| WALSH, Kevin | Director | 24 Jun 2013 | 31 Oct 2014 |
| WALSH, Kevin | Secretary | 24 Jun 2013 | 31 Oct 2014 |
| GELSTON, Daniel Paul | Director | 19 Nov 2013 | 29 Jan 2015 |
| STOCKDALE, Simon Harold | Director | 31 Oct 2014 | 1 Jun 2015 |
| STOCKDALE, Simon | Secretary | 31 Oct 2014 | 1 Jun 2015 |
| GARVEY, Thomas Brendan | Director | 29 Jan 2015 | 30 Nov 2016 |
| BROOKS, Sally Fiona | Secretary | 1 Jun 2015 | 20 Jul 2018 |
| BROOKS, Sally Fiona | Director | 1 Jun 2015 | 20 Jul 2018 |
| KAHN, Paul Emmanuel, Mr. | Director | 8 May 2018 | 6 Apr 2020 |
| BEALEY, Matthew Edward | Secretary | 12 Sep 2018 | 15 Jan 2021 |
| PEARSON, Robert Anthony | Director | 1 Jun 2015 | 15 Jan 2021 |
| BULLEY, David Robert | Director | 15 Jan 2021 | 11 Mar 2021 |
| BEALEY, Matthew Edward | Director | 12 Sep 2018 | 23 Mar 2021 |
| DYER, Philip Andrew Joseph | Secretary | 12 Mar 2020 | 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 |
| 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 |
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 | 16 Oct 2020 |
| Chelton Limited | Ownership Of Shares 75 To 100 Percent | 16 Oct 2020 |
Accounts
Connections
Directors’ other companies
- BRIDGEMAN, Hannah Louise - Director at Chelton Limited
- BURKE, James - Director at Chelton Limited
- WYNNE, Sarah Louise - Director at Chelton Limited
Companies at the same address
- Chelton Cts Limited (04044609)
- Chelton Limited (00896823)
- European Antennas Limited (02547237)