SFE CHETWODE LIMITED

Company number 13404850

2 active persons with significant control / 0 active statements

Chetwode Trustees 1 Limited (Active)

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England, LE13 1GA
• Notified on: 1 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Chetwode Trustees 2 Limited (Active)

• Correspondence address: Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
• Notified on: 1 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Brendan O'Grady (Ceased)

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
• Notified on: 27 May 2021
• Ceased on: 1 October 2024
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Bryone Louise Andree Cove (Ceased)

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
• Notified on: 27 May 2021
• Ceased on: 1 October 2024
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Max Colacicchi (Ceased)

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
• Notified on: 27 May 2021
• Ceased on: 1 October 2024
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Charles Chetwode Samworth (Ceased)

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
• Notified on: 17 May 2021
• Ceased on: 1 October 2024
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors