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CHELTON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LOCKMAN ELECTRONIC HOLDINGS LIMITEDbeneficial owner 100%→CHELTON LIMITED
- 1TRANSDIGM EUROPEAN HOLDINGS LIMITEDbeneficial owner 100%→CHELTON LIMITED
- 1TRANSDIGM EUROPEAN HOLDINGS LIMITEDbeneficial owner 87.5%→CHELTON LIMITED
- 2Cobham Limitedbeneficial owner 87.5%→LOCKMAN ELECTRONIC HOLDINGS LIMITED
- 2TRANSDIGM UK HOLDINGS LIMITEDbeneficial owner 100%→TRANSDIGM EUROPEAN HOLDINGS LIMITED
- 2TRANSDIGM UK HOLDINGS LIMITEDbeneficial owner 87.5%→TRANSDIGM EUROPEAN HOLDINGS LIMITED
- 3MCKECHNIE AEROSPACE (EUROPE) LTDbeneficial owner 100%→TRANSDIGM UK HOLDINGS LIMITED
- 4Transdigm Group Incbeneficial owner 87.5%→MCKECHNIE AEROSPACE (EUROPE) LTD
Company profile· live · Companies House
- Company no.
- 00896823
- Status
- active
- Type
- ltd
- Incorporated
- 1967-01-27
- Registered office
- The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
- SIC
- 26309
Officers · 4 active
- ARTHUR, Georgesecretary · appt 2025-03-10
- BRIDGEMAN, Hannah Louisedirector · British · appt 2025-03-10
- BURKE, Jamesdirector · British · appt 2024-06-20
- WYNNE, Sarah Louisedirector · American · appt 2021-01-15
- BARBER, Christopher Martin(resigned)secretary · British
- BRIDGEMAN, Hannah Louise(resigned)secretary · appt 2021-12-08
- DYER, Phillip Andrew Joseph(resigned)secretary · appt 2012-09-24
- JOSEY, Alan(resigned)secretary · British · appt 2006-11-01
- POPE, John Michael(resigned)secretary · British
- ABBOTT, Jason Mark(resigned)director · British · appt 2021-03-11
- AMPS, Timothy Paul(resigned)director · British · appt 2008-01-07
- BEALEY, Matthew Edward(resigned)director · British · appt 2018-09-06
Beneficial owners · PSC · 1 current
- ■Transdigm European Holdings Limited75–100% sharescorporate PSC · England · since 2021-01-05 · trace owners →
- ■Lockman Electronic Holdings Limited75–100% sharescorporate PSC · England · ceased 2021-01-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.