By Chelmer PLC
- Company number
- 05515307
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUPARD, Natalia | Director | 14 Apr 2025 | |
| MORGAN, Katherine Victoria | Director | 29 Nov 2022 | |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 6 Jun 2017 | |
| DEACON, Andrew Brian | Director | 27 Mar 2024 | 15 Apr 2025 |
| FAULKNER, Anthony Robert | Director | 20 Jun 2017 | 4 Mar 2025 |
| HEATH, James Christopher | Director | 5 Oct 2018 | 27 Mar 2024 |
| HOLDEN, Mark Geoffrey David | Director | 4 Jul 2012 | 30 Jun 2023 |
| CAMPBELL, Alasdair | Director | 23 Mar 2022 | 31 Mar 2023 |
| WAYMENT, Mark Christopher | Director | 18 Jul 2008 | 12 Apr 2022 |
| WEGENER, Elena Giorgiana | Director | 11 Nov 2013 | 7 Dec 2021 |
| QUAIFE, Geoffrey Alan | Director | 4 Dec 2012 | 12 Sep 2018 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2011 | 6 Jun 2017 |
| NEWTON, Robert James | Director | 4 Dec 2012 | 11 Nov 2013 |
| DESPLANQUES, Luc | Director | 16 Apr 2012 | 4 Dec 2012 |
| MCDONALD, Stephen Howard | Director | 2 Feb 2012 | 4 Dec 2012 |
| CARR, David John | Director | 28 Feb 2008 | 4 Dec 2012 |
| CHRISTOLOMME, Lionel Marie Michel | Director | 8 Feb 2008 | 4 Dec 2012 |
| QUAIFE, Geoffrey Alan | Director | 26 Sep 2007 | 4 Jul 2012 |
| GROLIN, Alexis | Director | 29 Nov 2011 | 16 Apr 2012 |
| PHIPPS, Simon David | Director | 6 May 2011 | 16 Apr 2012 |
| BODIN, Bruno Albert | Director | 21 Jul 2005 | 2 Feb 2012 |
| LE SAUX, Yann Paul | Director | 26 Sep 2007 | 29 Nov 2011 |
| COOPER, Phillip John | Director | 24 May 2007 | 2 Oct 2011 |
| OWEN, Stephen | Secretary | 4 Nov 2009 | 1 Mar 2011 |
| MILLER, Philip | Secretary | 21 Jul 2008 | 4 Nov 2009 |
| JENKINSON, Louisa Jane | Secretary | 21 Jul 2005 | 21 Jul 2008 |
| POCHON, Sebastien | Director | 21 Jul 2005 | 18 Jul 2008 |
| MINAULT, Pascal | Director | 21 Jul 2005 | 8 Feb 2008 |
| PEJOAN, Sebastien | Director | 21 Jul 2005 | 26 Sep 2007 |
| JONES, Bryn David Murray | Director | 21 Jul 2005 | 24 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| By Chelmer (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Infrared Infrastructure Yield Holdings Limited | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
Connections
Owned by
By Chelmer PLC → By Chelmer (Holdings) Limited → Infrared Infrastructure Yield Holdings Limited → Infrared Infrastructure Yield General Partner Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Directors’ other companies
- MORGAN, Katherine Victoria - Director at Renaissance Miles Platting Holding Company Limited
- MORGAN, Katherine Victoria - Director at Enterprise Healthcare Limited
- MORGAN, Katherine Victoria - Director at Prospect Healthcare (Ipswich) Holdings Limited
- MORGAN, Katherine Victoria - Director at By Nom Limited
- MORGAN, Katherine Victoria - Director at Metier Healthcare Limited
- MORGAN, Katherine Victoria - Director at Bynorth (Holdings) Limited
- MORGAN, Katherine Victoria - Director at By Education (Lewisham) Limited
- MORGAN, Katherine Victoria - Director at Ivybridgelink
- MORGAN, Katherine Victoria - Director at Catalyst Healthcare (Manchester) Financing PLC
- MORGAN, Katherine Victoria - Director at Kent Education Partnership (Holdings) Limited
Companies at the same address
- Academy Services (Holdings) Limited (04217647)
- Academy Services (Waltham Forest) (Holdings) Limited (04954337)
- Academy Services (Waltham Forest) Limited (04954268)
- Affinity (Reading) Holdings Limited (04851135)
- Affinity (Reading) Limited (04851134)
- AGP (2) Limited (04153629)
- AGP Holdings (1) Limited (04152477)
- Annes Gate Property PLC (04151511)
- Birmingham Schools Partnership (Group) Limited (04645538)
- Birmingham Schools Partnership (Holdings) Limited (03859235)