CHELTON LIMITED

active Company number 00896823

Private Limited by Shares · Incorporated on 27th Jan 1967

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SIC code: 26309
Registered office: Marlow, SL7 1TF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CHELTON LIMITED is a private limited by shares company based in Marlow. It was incorporated on 27th Jan 1967 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Property intelligence

Latest sale price in SL7 1TF £31,000,000 as of 13th Oct 2017 View postcode page

Average price (all time) £31,000,000

Average price (since 2016) £31,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Arthur	Secretary	10th Mar 2025	This company	Not recorded	View profile
Hannah Bridgeman	Director	10th Mar 2025		British	View profile
James Burke	Director	20th Jun 2024		British	View profile
Sarah Wynne	Director	15th Jan 2021		American	View profile
Transdigm European Holdings Limited	Corporate PSC	5th Jan 2021	—	—	View profile
Lockman Electronic Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CHELTON DEFENCE COMMUNICATIONS LIMITED	04576040	29th Oct 2002	active
CHELTON CTS LIMITED	04044609	1st Aug 2000	active
EUROPEAN ANTENNAS LIMITED	02547237	10th Oct 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 1967
Company type: Private Limited by Shares
SIC code: 26309
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Jan 1967 Company incorporated
29th Jan 1993 Ronald Grey resigned as Director
31st Oct 1993 David Meredith resigned as Director
1st Nov 1993 Michael Brierley appointed as Director
1st Jan 1995 David Griffiths appointed as Director
14th Feb 1995 Christopher Esplin-Jones appointed as Director
19th Sep 1997 David Ireson resigned as Director
1st Dec 1997 Paul Hogan appointed as Director
1st Apr 2000 David Griffiths resigned as Director
1st Apr 2000 Guy Browning appointed as Director
1st Sep 2003 Thorsten Bojarzin appointed as Director
1st Sep 2003 Christopher Esplin-Jones resigned as Director
20th Jun 2005 Geoffrey Cooper resigned as Director
4th Nov 2005 Thorsten Bojarzin resigned as Director
1st Dec 2005 Christopher Shaw appointed as Director
16th May 2006 Thomas Burwood appointed as Director
16th May 2006 Anthony Walton appointed as Director
17th May 2006 Paul Hogan resigned as Director
1st Nov 2006 Alan Josey appointed as Secretary
1st Nov 2006 Christopher Barber resigned as Secretary
29th Nov 2006 Christopher Jewell appointed as Director
18th Jun 2007 Guy Browning resigned as Director
1st Jan 2008 Frederick Cahill appointed as Director
1st Jan 2008 Christopher Jewell resigned as Director
1st Jan 2008 Anthony Walton resigned as Director
7th Jan 2008 Timothy Amps appointed as Director
4th Mar 2008 John Pope resigned as Secretary
13th Oct 2008 Stephen Skinner appointed as Director
17th Feb 2009 Paul Long resigned as Director
23rd Nov 2010 Michael Brierley resigned as Director
31st Jan 2011 Stephen Skinner resigned as Director
1st Feb 2011 Alan Josey appointed as Director
4th Apr 2011 Simon Pickin appointed as Director
4th Apr 2011 Christopher Shaw resigned as Director
30th Dec 2011 Thomas Burwood resigned as Director
24th Sep 2012 Alan Josey resigned as Secretary
24th Sep 2012 Timothy Amps resigned as Director
24th Sep 2012 Alan Josey resigned as Director
24th Sep 2012 Phillip Dyer appointed as Secretary
6th Jun 2013 Sally Brooks appointed as Director
1st Sep 2014 Simon Pickin resigned as Director
1st Sep 2014 Thomas Garvey appointed as Director
6th Apr 2016 Lockman Electronic Holdings Limited appointed as Corporate PSC
30th Nov 2016 Thomas Garvey resigned as Director
23rd Dec 2016 David Bulley appointed as Director
23rd Dec 2016 Frederick Cahill resigned as Director
8th May 2018 Paul Kahn appointed as Director
20th Jul 2018 Sally Brooks resigned as Director
6th Sep 2018 Matthew Bealey appointed as Director
6th Apr 2020 Paul Kahn resigned as Director
4th Jan 2021 Lockman Electronic Holdings Limited ceased to be a Corporate PSC
5th Jan 2021 Transdigm European Holdings Limited appointed as Corporate PSC
15th Jan 2021 Sarah Wynne appointed as Director
11th Mar 2021 Jason Abbott appointed as Director
11th Mar 2021 David Bulley resigned as Director
23rd Mar 2021 Matthew Bealey resigned as Director
29th Jun 2021 Tracy Jones appointed as Director
8th Dec 2021 Phillip Dyer resigned as Secretary
8th Dec 2021 Hannah Bridgeman appointed as Secretary
27th Jul 2022 Tracy Jones resigned as Director
27th Jul 2022 Declan Waters appointed as Director
4th Sep 2023 Nicholas Garner appointed as Director
4th Sep 2023 Declan Waters resigned as Director
20th Jun 2024 Jason Abbott resigned as Director
20th Jun 2024 James Burke appointed as Director
1st Nov 2024 Nicholas Garner resigned as Director
10th Mar 2025 Hannah Bridgeman resigned as Secretary
10th Mar 2025 Hannah Bridgeman appointed as Director
10th Mar 2025 George Arthur appointed as Secretary
20th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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