CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Profile CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
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Company number
00113873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 January 1911
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
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PSC and Officers CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

ARIS, Gregory
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
BOOTH, David Patrick Ian
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
COHN, Anthony Michael Hardy
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCORMACK, Peter
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
WIEGAND, Carola
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: German
Date of birth: December 1966
Role: Director
Occupation: Global Commercial Tax Manager
Country of residence: England
DALE, Steven Glyn
Status: Not active
Appointed on: Tuesday, 03 June 2014
Resigned on: Friday, 12 June 2015
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Tax Adviser
Country of residence: United Kingdom
HARDMAN, Kenneth John
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Friday, 19 December 2014
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Head Of Taxation
Country of residence: United Kingdom
GREEN, Charles Richard
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 22 February 2002
Correspondence address: 17 Montpelier Place, London, SW7 1HJ
Nationality: American
Date of birth: December 1943
Role: Director
Occupation: Tobacco Manufacturer
JEWELL, John Nolan
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 22 February 2002
Correspondence address: Gayton Manor Crossfield Place, Surrey, Weybridge, KT13 0RG
Nationality: American
Date of birth: November 1949
Role: Director
Occupation: Tobacco Manufacturer
PRIDEAUX, Michael Charles Terrell
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 22 February 2002
Correspondence address: Selehurst Brighton Road, Lower Beeding, West Sussex, Horsham, RH13 6PR
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
RAEBURN, Tessa Rae
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 22 February 2002
Correspondence address: Normanstead House, Normanstead, Oxfordshire, Henley-On-Thames, RG9 1XR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Human Resources Director
REMBISZEWSKI, Jimmi
Status: Not active
Resigned on: Friday, 22 February 2002
Correspondence address: 87 Belsize Park Gardens, London, NW3 4NJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: England
SWANN, David Andrew
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Friday, 23 May 2008
Correspondence address: Birch House, Silver Street, Bourton, Oxfordshire, Swindon, SN6 8JF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Treasurer
Country of residence: England
WATTERTON, Donald Stuart
Status: Not active
Resigned on: Friday, 29 December 1995
Correspondence address: 37 Bolingbroke Grove, London, SW11 6EJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Tobacco Manufacturer
CORDESCHI, Richard
Status: Not active
Appointed on: Thursday, 15 January 2009
Resigned on: Friday, 29 June 2012
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
DALY, John Patrick
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Friday, 29 October 2010
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Area Director
Country of residence: United Kingdom
DURANTE, Nicandro
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Friday, 29 October 2010
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: September 1956
Role: Director
Occupation: Economist
Country of residence: United Kingdom
STEVENS, John Benedict
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Friday, 29 October 2010
Correspondence address: Water Street, London, WC2R 3LA, 1
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: United Kingdom
WITHINGTON, Neil Robert
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 29 October 2010
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
BROOKES, Nicholas George
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 53 Wildcroft Manor, Putney, London, SW15 3TT
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Solicitor
ADAMS, Paul Nicholas
Status: Not active
Resigned on: Monday, 05 April 2004
Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Surrey, Godalming, GU8 5UG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Tobacco Manufacturer
CASEY, Robert James
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Monday, 11 March 2019
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
HARTLEY, Richard Stuart
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Little Heath, Linkside West, Surrey, Hindhead, GU26 6PA
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Tobacco Manufacturer
COOK, Philip Michael
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Monday, 26 July 1999
Correspondence address: 25 Townsend Road, Hertfordshire, Harpenden, AL5 4BG
Role: Secretary
KOHNHORST, Earl Eugene
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 26 July 1999
Correspondence address: 82 Campden Hill Court, Holland Street, London, W8 7HN
Nationality: American
Date of birth: April 1947
Role: Director
Occupation: Tobacco Manufacturer
DUNT, Keith Silvester
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 22 Slaidburn Street, London, SW10 0JP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Tobacco Manufacturer
HERTER, Ulrich Georg Volker
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 97 Abingdon Road, London, W8 6QU
Nationality: German
Date of birth: January 1942
Role: Director
Occupation: Economist
MONTEIRO DE CASTRO, Antonio
Status: Not active
Appointed on: Monday, 24 May 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: May 1945
Role: Director
Occupation: Tobacco Manufacturer
CHALFEN, Stuart Philip
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Monday, 31 July 2000
Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Solicitor
STEVENS, David George
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Saturday, 30 December 2000
Correspondence address: Owl Lodge The Beeches Berry Lane, Chorleywood, Hertfordshire, Rickmansworth, WD3 5DT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Tobacco Manufacturer
DAVIS, Norman
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: The Chase, Churt, Surrey, Farnham, GU10 2PU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Tobacco Manufacturer
PILBEAM, Richard Henry
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Appleby House Oak Grange Road, West Clandon, Surrey, Guildford, GU4 7UA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Accountant
JOHNSTON, Anthony Cameron
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Thursday, 01 August 2002
Correspondence address: 40 Bowerdean Street, London, SW6 3TW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Tobacco Manufacturer
STEYN, Charl Erasmus
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
HEATON, Robert Fergus
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Thursday, 30 April 2020
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Head Of Uk Tax
Country of residence: United Kingdom
JONES, Anthony
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
POTTER, David Cameron
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Tuesday, 05 August 2008
Correspondence address: Campions, Tanyard Hill, Kent, Shorne, DA12 3EN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant-Financial Controlle
Country of residence: England
CLARKE, Peter Lampard
Status: Not active
Resigned on: Tuesday, 09 December 1997
Correspondence address: Willow Mead, Wonston, Hampshire, Winchester, SO21 3LW
Role: Secretary
ANDERSON, Murray Gilliland Charles
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Tuesday, 16 December 2008
Correspondence address: Brockley Combe, Surrey, Weybridge, KT13 9QB, 18
Role: Secretary
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Tuesday, 28 February 2017
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Role: Secretary
BRAMLEY, Barry David
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Little Court, Beech Avenue, Surrey, Effingham, KT24 5PJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: United Kingdom
PATEL, Janaki Biharilal
Status: Not active
Appointed on: Thursday, 07 September 2017
Resigned on: Wednesday, 18 April 2018
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
RAYNER, Paul Ashley
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: Earley House, Earleydene, Sunninghill, Berkshire, Ascot, SL5 9JY
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Allen & Ginter (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Globe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors