CompaniesInTheUK

CHEALE GROUP LIMITED

Company number 05108659 ·

Active

1 active / 5 ceased · persons with significant control

Cheale Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-17
Correspondence address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14590714
Country registered
England

Cheale Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-17
Ceased on
2023-01-17
Correspondence address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14590675
Country registered
England

Mr Adam Harry Joseph Cheale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-22
Ceased on
2023-01-17
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

Mr Paul Cheale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-17
Date of birth
August 1938
Nationality
British
Country of residence
England
Correspondence address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

Mr Joseph Thomas Cheale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-11-22
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN

Mr Marcus Andrew Cheale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-17
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN