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Companies/00113873

Chelwood Trading & Investment Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Allen & Ginter (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124587046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
HF
Halahawaduge FernandoCurrent director
Appointed 2022-06-14 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
+16 others
AC
Anthony CohnCurrent director
Appointed 2020-08-26 · 6 yrs · Company Director
+32 others
DB
David BoothCurrent director
Appointed 2014-12-17 · 11 yrs · Group Chief Accountant
+87 others
Show 42 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-04-04 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-08-26 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-08-26 · 2 yrs · Solicitor
JP
Janaki PatelResigned secretary
Resigned 2017-09-07
CW
Carola WiegandResigned director
Resigned 2014-12-17 · 7 yrs · Global Commercial Tax Manager
RH
Robert HeatonResigned director
Resigned 2014-12-17 · 5 yrs · Head Of UK Tax
SD
Steven DaleResigned director
Resigned 2014-06-03 · 1 yr · Tax Adviser
AG
Ann GriffithsResigned secretary
Resigned 2012-06-29 · 4 yrs
CS
Charl SteynResigned director
Resigned 2010-10-27 · 4 yrs · Group Chief Accountant
RC
Richard CordeschiResigned secretary
Resigned 2009-01-15 · 3 yrs · Chartered Secretary
ND
Nicandro DuranteResigned director
Resigned 2008-05-16 · 2 yrs · Economist
JS
John StevensResigned director
Resigned 2008-05-16 · 2 yrs · Tobacco Manufacturer
JD
John DalyResigned director
Resigned 2005-04-04 · 5 yrs · Area Director
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-05-24 · 3 yrs · Tobacco Manufacturer
AJ
Anthony JonesResigned director
Resigned 2002-08-01 · 2 yrs · Company Director
RC
Robert CaseyResigned director
Resigned 2002-02-22 · 17 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2002-02-22 · 6 yrs · Company Director
DS
David SwannResigned director
Resigned 2002-02-22 · 6 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2002-02-22 · 12 yrs · Head Of Taxation
DP
David PotterResigned director
Resigned 2002-02-22 · 6 yrs · Accountant-Financial Controlle
TR
Tessa RaeburnResigned director
Resigned 2001-01-01 · 1 yr · Human Resources Director
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 10 yrs · Barrister
JJ
John JewellResigned director
Resigned 1999-07-26 · 2 yrs · Tobacco Manufacturer
CG
Charles GreenResigned director
Resigned 1999-07-26 · 2 yrs · Tobacco Manufacturer
MP
Michael PrideauxResigned director
Resigned 1999-07-26 · 2 yrs · Public Relations
SC
Stuart ChalfenResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1999-07-26 · 9 yrs
PC
Philip CookResigned secretary
Resigned 1997-12-09 · 1 yr
EK
Earl KohnhorstResigned director
Resigned 1997-09-12 · 1 yr · Tobacco Manufacturer
DS
David StevensResigned director
Resigned 1997-09-12 · 3 yrs · Tobacco Manufacturer
UH
Ulrich HerterResigned director
Resigned 1997-09-12 · 4 yrs · Economist
AJ
Anthony JohnstonResigned director
Resigned 1994-05-16 · 8 yrs · Tobacco Manufacturer
NB
Nicholas BrookesResigned director
Resigned 1992-03-25 · 1 yr · Solicitor
BB
Barry BramleyResigned director
Resigned 1992-03-25 · 4 yrs · Tobacco Manufacturer
DW
Donald WattertonResigned director
Resigned 1992-03-25 · 3 yrs · Tobacco Manufacturer
RP
Richard PilbeamResigned director
Resigned 1992-03-25 · 4 yrs · Accountant
RH
Richard HartleyResigned director
Resigned 1992-03-25 · 2 yrs · Tobacco Manufacturer
ND
Norman DavisResigned director
Resigned 1992-03-25 · 4 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1992-03-25 · 5 yrs
JR
Jimmi RembiszewskiResigned director
Resigned 1992-03-25 · 9 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 1992-03-25 · 12 yrs · Tobacco Manufacturer
KD
Keith DuntResigned director
Resigned 1992-03-25 · 9 yrs · Tobacco Manufacturer

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active