SFE CHETWODE LIMITED

Company number 13404850 ·

Active

2 active / 4 ceased · persons with significant control

Chetwode Trustees 1 Limited

Corporate entity Active

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
2024-10-01
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal form
Limited Company

Chetwode Trustees 2 Limited

Corporate entity Active

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
2024-10-01
Correspondence address
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
Legal form
Limited Company

Mr Brendan O'Grady

Individual 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
2021-05-27
Ceased on
2024-10-01
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

Ms Bryone Louise Andree Cove

Individual 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
2021-05-27
Ceased on
2024-10-01
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

Mr William Max Colacicchi

Individual 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
2021-05-27
Ceased on
2024-10-01
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

Mr Mark Charles Chetwode Samworth

Individual 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
2021-05-17
Ceased on
2024-10-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom