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Name

Chamberlyns (Leicestershire) Limited
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID no VAT ID available
Company No. 02285572 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Morton-Wilson Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chamberlyns Group Limited Status: Active Notified: 04/08/2016 Companies House Number: 10142697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fidoe, Graham Lionel Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2016 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Husanndee, Geoffrey Suleiman Great Marlings, Luton, Bedfordshire, England Status: Active Notified: 04/08/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Lewis Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Paul Anthony Hinckley, England Status: Ceased Notified: 01/02/2014 Ceased: 31/10/2023 Date of Birth: 03/1974 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British
    Husaunndee, Geoffrey Suleiman Great Marlings, Luton, England Status: Ceased Notified: 04/08/2016 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 04/08/2016 Ceased: 31/10/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British