Skip to content
SearchLIVE · CORPUS
/ Dossier

CHELTON LIMITED

Low
Company·GB·oo:GB-COH-00896823

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1LOCKMAN ELECTRONIC HOLDINGS LIMITEDbeneficial owner 100%CHELTON LIMITED
  2. 1TRANSDIGM EUROPEAN HOLDINGS LIMITEDbeneficial owner 100%CHELTON LIMITED
  3. 1TRANSDIGM EUROPEAN HOLDINGS LIMITEDbeneficial owner 87.5%CHELTON LIMITED
  4. 2Cobham Limitedbeneficial owner 87.5%LOCKMAN ELECTRONIC HOLDINGS LIMITED
  5. 2TRANSDIGM UK HOLDINGS LIMITEDbeneficial owner 100%TRANSDIGM EUROPEAN HOLDINGS LIMITED
  6. 2TRANSDIGM UK HOLDINGS LIMITEDbeneficial owner 87.5%TRANSDIGM EUROPEAN HOLDINGS LIMITED
  7. 3MCKECHNIE AEROSPACE (EUROPE) LTDbeneficial owner 100%TRANSDIGM UK HOLDINGS LIMITED
  8. 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, George
    secretary · appt 2025-03-10
  • BRIDGEMAN, Hannah Louise
    director · British · appt 2025-03-10
  • BURKE, James
    director · British · appt 2024-06-20
  • WYNNE, Sarah Louise
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.