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Chiltern International Limited

01636704

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DRAPERS YARD, LEEDS, LS11 9EH
Incorporated 19/05/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74909
Other professional, scientific and technical activities
82990
Other business support service activities

Officers

David Cooper

director · Since 30/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 5 other boards

Mrs Agnieszka Moskal Gallagher

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Mr Jason Fredrick Knoblauch

director · Since 13/07/2026

AMERICAN · UNITED STATES · Age 45

Former

Jill Mcconnell

director · Resigned 13/07/2026

Persons with Significant Control

Fortrea Uk Holdings Limited

75–100% shares
75–100% votes

Fortrea Uk Holdings Limited, Otley Road, Harrogate, HG3 1PY

Reg: 02660917 · Companies House · Limited Company

Notified 14/06/2023

Former PSCs

Chiltern International Holdings Limited

Ceased 18/01/2019

Clearstone Holdings (International) Limited

Ceased 22/05/2023

Labcorp Uk Holdings, Ltd.

Ceased 14/06/2023

Charges2 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 30/06/2023Registered 04/07/2023
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 30/06/2023Registered 04/07/2023