Company Information for

CHELWOOD GROUP

WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA,

Company Registration Number

03028184

Private Unlimited Company

Liquidation

About Chelwood Group

CHELWOOD GROUP was founded on 1995-02-24 and has its registered office in Park Cheadle. The organisation's status is listed as "Liquidation". Chelwood Group is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHELWOOD GROUP
Legal Registered Office
WIENERBERGER HOUSE BROOKS
DRIVE CHEADLE ROYAL BUSINESS
PARK CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8

Filing Information

Company Number03028184
Date formed1995-02-24
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 05:38:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Grace Company Secretary 2014-06-30
Keith Stuart Barker Director MANAGING DIRECTOR 2017-09-01 ENGLAND
Paul Stevenson Director FINANCE DIRECTOR 2008-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Harald Anton Schwarzmayr Director 2005-06-01 2017-09-01
Kaye Suzanne Few Company Secretary 2007-01-01 2014-06-30
Bert Jan Koekoek Director 2007-01-22 2013-02-07
Heimo Scheuch Director 2004-09-24 2011-11-28
John Andrew Jackson Director 2005-04-22 2007-10-17
Willy Marie Jean Van Riet Director 2004-09-24 2007-10-17
Wayne Richards Company Secretary 1995-09-18 2006-12-31
Philip John Margrave Director 2003-01-23 2005-04-25
George Michael Hannides Director 2003-01-23 2005-04-22
Martyn Boddy Director 1998-05-01 2003-01-23
Christopher Richard Attrill Director 2002-03-25 2003-01-06
Gareth Wynford Lewis Roberts Director 2002-03-25 2002-05-17
Jonathan George Gough Clarke Director 1997-03-18 2002-03-25
Philip John Margrave Director 2001-06-30 2002-03-25
Brian David Kiely Director 1995-03-20 2002-02-11
Christopher Glynn Director 1995-03-23 2001-06-30
Wayne Richards Director 1998-05-01 2001-05-01
John Martin Sandford Director 1995-03-23 2001-05-01
John Harry Welham Director 1995-03-23 2001-05-01
Gerard James Forbes Director 1995-03-23 2001-02-19
Peter Catterall Director 1999-02-23 2001-02-01
Hugh Macgillivray Langmuir Director 1995-03-02 1999-02-23
Wayne Richards Director 1995-03-23 1998-05-01
John Forster Brown Director 1995-03-02 1996-05-13
Bibi Rahima Ally Company Secretary 1995-02-24 1995-09-18
Neil Ernest Frost Director 1995-03-23 1995-05-31
Brian Collett Director 1995-02-24 1995-03-02

Related Directorships for Keith Stuart Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Stuart Barker THE BRICK BUSINESS LIMITEDDirector 2017-09-01 CURRENT 1995-03-01 Liquidation
Keith Stuart Barker WIENERBERGER LIMITEDDirector 2017-09-01 CURRENT 2004-11-29 Active
Keith Stuart Barker THE BRICK DEVELOPMENT ASSOCIATION LIMITEDDirector 2017-09-01 CURRENT 1968-12-24 Active
Keith Stuart Barker GALILEO BRICK LIMITEDDirector 2017-09-01 CURRENT 2002-01-22 Liquidation
Keith Stuart Barker SANDTOFT ROOF TILES LIMITEDDirector 2013-11-19 CURRENT 1990-06-08 Active

Related Directorships for Paul Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stevenson BUILDING TRADE PRODUCTS LIMITEDDirector 2008-08-14 CURRENT 2008-08-14 Dissolved 2017-02-04
Paul Stevenson BAGGERIDGE BRICK LIMITEDDirector 2008-08-01 CURRENT 1944-04-07 Dissolved 2017-02-04
Paul Stevenson GALILEO TRUSTEE LIMITEDDirector 2008-08-01 CURRENT 2002-02-15 Dissolved 2017-02-04
Paul Stevenson RUDGWICK BRICK LIMITEDDirector 2008-08-01 CURRENT 1998-07-06 Dissolved 2017-02-04
Paul Stevenson THE BRICK BUSINESS LIMITEDDirector 2008-08-01 CURRENT 1995-03-01 Liquidation
Paul Stevenson WIENERBERGER LIMITEDDirector 2008-08-01 CURRENT 2004-11-29 Active
Paul Stevenson GALILEO BRICK LIMITEDDirector 2008-08-01 CURRENT 2002-01-22 Liquidation
Paul Stevenson SANDTOFT ROOF TILES LIMITEDDirector 2008-04-03 CURRENT 1990-06-08 Active
Paul Stevenson SANDTOFT TRADING LIMITEDDirector 2006-03-15 CURRENT 1973-02-06 Dissolved 2017-02-04