# Chelton Defence Communications Limited

## Details

- **Company number:** [04576040](https://find-and-update.company-information.service.gov.uk/company/04576040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2002
- **Registered office:** THE CHELTON CENTRE, FOURTH AVENUE, MARLOW, SL7 1TF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |  |






## Directors' other companies

- [BRIDGEMAN, Hannah Louise](/person/5621742) - director at [Chelton Limited](/company/00896823)
- [BURKE, James](/person/5621710) - director at [Chelton Limited](/company/00896823)
- [WYNNE, Sarah Louise](/person/5621740) - director at [Chelton Limited](/company/00896823)



## Companies at the same address

- [Chelton Cts Limited](/company/04044609) (04044609)
- [Chelton Limited](/company/00896823) (00896823)
- [European Antennas Limited](/company/02547237) (02547237)