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Companies/07034639

Chelburn Holdings Limited

Private Limited Company · Rochdale

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Nkt Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · No cessation recorded

Source record 115994000
Show 2 ceased records
RT
Mr Roger TravisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-12-23

Source record 108271225
HT
Hazel TravisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 108271835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KT
Katie TravisCurrent director
Appointed 2026-01-01
+3 others
NT
Neil TravisCurrent director
Appointed 2009-09-30 · 17 yrs · Company Director
+2 others
AB
Andrew BowerCurrent secretary
Appointed 2009-09-30 · 17 yrs
+1 other
Show 5 historical appointments
KT
Katie TravisResigned director
Resigned 2018-07-16 · 6 yrs · Accountant
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2009-09-30
LG
Lee GilburtResigned director
Resigned 2009-09-30 · Company Formation Agent
SP
Stephen PicklesResigned director
Resigned 2009-09-30 · 13 yrs · Company Director
RT
Roger TravisResigned director
Resigned 2009-09-30 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active