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Nom

Chase & Sons Limited

Adresse
505 Eskdale Road
Winnersh
Wokingham
RG41 5TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05519155 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chase Corporation Status: Active Notified: 06/04/2016 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
    Conley, Eric Thomas Westwood, United States Status: Active Notified: 08/07/2024 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American
    Greenman, David Winnersh, Wokingham Status: Active Notified: 09/08/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Jeffrey D. Westwood, United States Status: Active Notified: 09/08/2024 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Hough, Maria Santos Westwood, United States Status: Active Notified: 09/08/2024 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Sisec Limited, London Status: Active Notified: 26/07/2005 Role: Secretary Nationality: British
    Chase, Adam Peter Winnersh, Wokingham Status: Ceased Notified: 31/08/2014 Ceased: 08/07/2024 Date of Birth: 12/1971 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American
    Chase, Peter Richards Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 26/07/2005 Ceased: 11/03/2024 Date of Birth: 12/1947 Occupation: Executive Chairman Role: Director Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Concoat Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors