CompaniesInTheUK

CHEVRON (WINCHESTER) LIMITED

Company number 09452486 ·

Liquidation

1 active / 6 ceased · persons with significant control

Chelsey Bidco 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
2020-01-02
Correspondence address
3, Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11270042
Country registered
England And Wales

Mr Andrew Kevin Theobald

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-02
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Mr Mark Hepburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-02
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Mr Howard John Hutchinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-02
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Mr Andrew John Gordon Hamilton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-02
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Chantacre Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-02
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England
Legal form
Limited Company
Place registered
England
Registration number
1590744
Country registered
England

Mr Raymond Roy Ransom

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-02
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England