Back to search

Chetwood Financial Limited

09964966

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHETWOOD FINANCIAL LTD ELLICE WAY, WREXHAM, LL13 7YT
Incorporated 22/01/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64191
64191

Officers

Mr Duncan Henry Martin

director · Since 28/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Charles Simon Lewis Allsop

director · Since 23/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Ian Martin Lonergan

director · Since 23/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Philip Anthony Jenks

director · Since 22/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Paul Jonathan Noble

director · Since 14/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Robert William Pomphrett

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Mark Damian Stuart Foulsham

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Rajan Kapoor

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Persons with Significant Control

Mr Paul Elliott Singer

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 81

C/O Elliott Management Corporation, 40 West 57th Street, New York

Notified 08/09/2017

Former PSCs

Mr Andrew Ray Mielczarek

Ceased 08/09/2017

Mr Mark Richard Jenkinson

Ceased 08/09/2017

Shropshire Holdings Limited

Ceased 08/09/2019

Charges1 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V

Created 16/10/2025Registered 16/10/2025
Charge
satisfied

KALUGA INVESTMENTS S.A R.L.

Created 27/04/2018Registered 08/05/2018Satisfied 05/12/2023
Charge
satisfied

KALUGA INVESTMENTS S.A R.L.

Created 27/04/2018Registered 08/05/2018Satisfied 05/12/2023