GB
Chelsea Bidco Limited
Status:
Active
Notified: 21/02/2022
Companies House Number: 13675592
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Carey, Brian John
Status:
Ceased
Notified: 01/07/2016
Ceased: 04/12/2019
Date of Birth: 03/1946
Nature of ControlSignificant influence or control
Carey, David Andrew
Status:
Ceased
Notified: 13/03/2017
Ceased: 21/02/2022
Date of Birth: 12/1970
Nature of ControlSignificant influence or control
Fothergill, Jeffrey John
Status:
Ceased
Notified: 01/07/2016
Ceased: 04/12/2019
Date of Birth: 01/1947
Nature of ControlSignificant influence or control
Fothergill, John Stephen
Status:
Ceased
Notified: 13/03/2017
Ceased: 21/02/2022
Date of Birth: 12/1971
Nature of ControlSignificant influence or control
Brade, Jeremy James
Kentford, Newmarket, Suffolk
Status:
Active
Notified: 04/07/2023
Date of Birth: 01/1961
Occupation: Investment Manager
Role: Director
Country of Residence: England
Nationality: British
Parkin, Stephen William
Kentford, Newmarket
Status:
Active
Notified: 29/06/2024
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sharp, Jeremy
Kentford, Newmarket, Suffolk
Status:
Active
Notified: 20/06/2005
Date of Birth: 03/1971
Occupation: Production Director
Role: Director
Country of Residence: England
Nationality: British
Stoten, Simon Austin
Kentford, Newmarket
Status:
Active
Notified: 18/10/2023
Role: Secretary
Stoten, Simon Austin
Kentford, Newmarket
Status:
Active
Notified: 30/07/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Wheeler, Jonathan Daniel
Kentford, Newmarket
Status:
Active
Notified: 04/07/2023
Date of Birth: 10/1981
Occupation: Investment Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wilson, Jeremy Charles
Kentford, Newmarket
Status:
Active
Notified: 04/07/2023
Date of Birth: 06/1969
Occupation: Investment Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Yates, Michael Brian
Kentford, Newmarket
Status:
Active
Notified: 30/07/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Aziz, Haseeb Ahmed
Kentford, Newmarket
Status:
Ceased
Notified: 04/07/2023
Ceased: 29/06/2024
Date of Birth: 01/1969
Occupation: Investment Manager
Role: Director
Country of Residence: England
Nationality: British
Carey, David Andrew
Kentford, Newmarket
Status:
Ceased
Notified: 26/11/2001
Ceased: 09/08/2023
Date of Birth: 12/1970
Occupation: Sales Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hurst, Phillip James
Kentford, Newmarket
Status:
Ceased
Notified: 10/04/2017
Ceased: 30/11/2023
Date of Birth: 01/1983
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hurst, Phillip James
Kentford, Newmarket
Status:
Ceased
Notified: 10/04/2017
Ceased: 18/10/2023
Role: Secretary