CHISWICK STAITHE LIMITED
02314270 · Active · Ltd · 37 yrs · New Milton
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
3 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
CHISWICK STAITHE LIMITED
02314270Active· Ltd· England Wales· 1988-11-08Incorporated 1988-11-08Health 94/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCMULLEN, Deborah Cristman· DirectorAppointed 2024-09-25
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-12-07
- BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED· Corporate SecretaryResigned 2023-12-07
- HAILSTONE, Julien John· DirectorResigned 2023-09-27
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-12-07
See every company they're a director of →
CAMPION, Mukti Jain
Director
- Appointed
- 2022-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1960
See every company they're a director of →
CHARALAMBIDES, Leon Bernard
Director
- Appointed
- 2022-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
See every company they're a director of →
JONES, David Dexter
Director
- Appointed
- 2022-03-17
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
MCMULLEN, Deborah Cristman
Director
- Appointed
- 2024-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1948
See every company they're a director of →
PARKIN, David Guy
Director
- Appointed
- 2023-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
See every company they're a director of →
BURGESS, Susan Jane
Secretary
- Appointed
- 1996-07-09
- Resigned
- 2000-04-03
- Nationality
- British
See every company they're a director of →
SEXTON, Rose Marie
Secretary
- Appointed
- 2000-04-03
- Resigned
- 2017-03-13
- Nationality
- British
See every company they're a director of →
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2021-06-01
- Resigned
- 2023-12-07
See every company they're a director of →
BRYAN AND RIDGE
Corporate Secretary
- Appointed
- —
- Resigned
- 1996-07-09
See every company they're a director of →
KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-06-01
See every company they're a director of →
BARRACLOUGH, Vilma Ann
Director
- Appointed
- —
- Resigned
- 1999-05-25
- Nationality
- British
- Born
- 09/1943
See every company they're a director of →
BARTHOLOMEW, Anne
Director
- Appointed
- 2012-05-12
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- England
- Born
- 05/1960
See every company they're a director of →
BAXTER, Celia Frances
Director
- Appointed
- 2020-07-08
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
See every company they're a director of →
BROOKE, Kevin Hamilton
Director
- Appointed
- 2020-10-02
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
See every company they're a director of →
BUCK, Jean Claire
Director
- Appointed
- 2008-09-09
- Resigned
- 2010-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
See every company they're a director of →
BURGESS, Susan Jane
Director
- Appointed
- 1995-05-17
- Resigned
- 2000-06-22
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
CALLENDER, Elizabeth Nan
Director
- Appointed
- 2001-06-21
- Resigned
- 2004-06-15
- Nationality
- British
- Born
- 09/1942
See every company they're a director of →
CAMPION, Henry Mark Ross, Dr
Director
- Appointed
- 2006-06-07
- Resigned
- 2009-05-12
- Nationality
- British
- Born
- 10/1950
See every company they're a director of →
CHARALAMBIDES, Julie
Director
- Appointed
- 2005-06-08
- Resigned
- 2005-09-08
- Nationality
- British
- Residence
- England
- Born
- 09/1958
See every company they're a director of →
CHARALAMBIDES, Leon Bernard
Director
- Appointed
- 2000-06-22
- Resigned
- 2007-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
See every company they're a director of →
CHARKHAM, Deborah Misuri
Director
- Appointed
- 2006-05-09
- Resigned
- 2007-06-07
- Nationality
- British
- Born
- 09/1950
See every company they're a director of →
CHARKHAM, Deborah Misuri
Director
- Appointed
- 2000-06-22
- Resigned
- 2005-06-08
- Nationality
- British
- Born
- 09/1950
See every company they're a director of →
CRUMP, Iain Philip
Director
- Appointed
- 2003-04-28
- Resigned
- 2006-08-15
- Nationality
- British
- Born
- 02/1951
See every company they're a director of →
CULLUM, Garth Edgar
Director
- Appointed
- 1997-06-17
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 01/1936
See every company they're a director of →
DAWSON, Lucy Jane
Director
- Appointed
- 2009-09-08
- Resigned
- 2010-11-30
- Nationality
- British
- Born
- 01/1967
See every company they're a director of →
DAWSON, Lucy Jane
Director
- Appointed
- 2007-06-07
- Resigned
- 2008-08-18
- Nationality
- British
- Born
- 01/1967
See every company they're a director of →
FAHY, Fiona Honoria
Director
- Appointed
- 2012-05-12
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
See every company they're a director of →
FITZHUGH, William Alexander
Director
- Appointed
- 2005-06-08
- Resigned
- 2006-01-26
- Nationality
- British
- Born
- 04/1943
See every company they're a director of →
GRINT, Michael Cheyne
Director
- Appointed
- —
- Resigned
- 1996-06-12
- Nationality
- British
- Born
- 07/1934
See every company they're a director of →
HAILSTONE, John Donovan
Director
- Appointed
- 1999-05-25
- Resigned
- 2001-06-21
- Nationality
- British
- Born
- 02/1930
See every company they're a director of →
HAILSTONE, Julien John
Director
- Appointed
- 2022-03-17
- Resigned
- 2023-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1965
See every company they're a director of →
HAILSTONE, Julien John
Director
- Appointed
- 2006-11-28
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1965
See every company they're a director of →
HAILSTONE, Paula Zuleika
Director
- Appointed
- 2016-03-02
- Resigned
- 2021-07-13
- Nationality
- British
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
HARDWICK, Susan Joan Mary
Director
- Appointed
- 2013-09-24
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
See every company they're a director of →
HEMRAJANI, Rajesh Radhakrishan
Director
- Appointed
- 2015-09-11
- Resigned
- 2021-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →
JAIN CAMPION, Mukti
Director
- Appointed
- 1996-06-12
- Resigned
- 2002-05-21
- Nationality
- British
- Born
- 05/1960
See every company they're a director of →
JANEY, Stevens
Director
- Appointed
- 1999-05-25
- Resigned
- 2002-05-21
- Nationality
- British
- Born
- 10/1946
See every company they're a director of →
JONES, David Dexter
Director
- Appointed
- 2014-06-04
- Resigned
- 2020-03-12
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
JONES, David Dexter
Director
- Appointed
- 2001-06-21
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
LANGTON, Richard Maurice
Director
- Appointed
- —
- Resigned
- 1997-06-12
- Nationality
- British
- Born
- 09/1920
See every company they're a director of →
LLOYD, Sarah Jane
Director
- Appointed
- —
- Resigned
- 1996-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
See every company they're a director of →
MARSHALL, Jean Patricia
Director
- Appointed
- 1995-05-17
- Resigned
- 1999-05-25
- Nationality
- British
- Born
- 08/1928
See every company they're a director of →
MCCARTHY, Peter Daniel
Director
- Appointed
- —
- Resigned
- 1996-06-12
- Nationality
- British
- Born
- 09/1927
See every company they're a director of →
MCMULLEN, Debbie Cristman
Director
- Appointed
- 2009-03-10
- Resigned
- 2014-02-11
- Nationality
- British
- Born
- 03/1948
See every company they're a director of →
MORRISON, Alison Jane
Director
- Appointed
- 1997-06-17
- Resigned
- 2001-09-24
- Nationality
- British
- Born
- 11/1959
See every company they're a director of →
MORRISON, John Patrick
Director
- Appointed
- 1996-06-12
- Resigned
- 1997-06-12
- Nationality
- British
- Born
- 05/1959
See every company they're a director of →
NEESON, Elizabeth
Director
- Appointed
- 2002-05-21
- Resigned
- 2006-04-03
- Nationality
- British
- Born
- 10/1940
See every company they're a director of →
NESSLING, Paul
Director
- Appointed
- 2020-06-24
- Resigned
- 2020-07-02
- Nationality
- British
- Residence
- England
- Born
- 09/1945
See every company they're a director of →
NESSLING, Paul
Director
- Appointed
- 2009-09-08
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- England
- Born
- 09/1945
See every company they're a director of →
NISSEN, Jillian Anne
Director
- Appointed
- 2007-06-07
- Resigned
- 2007-10-23
- Nationality
- British
- Born
- 02/1936
See every company they're a director of →
PALMER, Robin Keith Wynne
Director
- Appointed
- 2004-06-15
- Resigned
- 2006-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1951
See every company they're a director of →
PHYSICK, Belinda Charis
Director
- Appointed
- 2012-05-12
- Resigned
- 2013-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1958
See every company they're a director of →
RAYFIELD, Thomas
Director
- Appointed
- 1999-05-25
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 02/1941
See every company they're a director of →
RENGOS, Lee Carol
Director
- Appointed
- 2013-07-18
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- Uk
- Born
- 09/1948
See every company they're a director of →
RUSSELL, David Arthur
Director
- Appointed
- 2013-09-24
- Resigned
- 2017-11-16
- Nationality
- British
- Residence
- Uk
- Born
- 05/1964
See every company they're a director of →
RUTHERFORD, Edmund John
Director
- Appointed
- 1993-06-16
- Resigned
- 1999-05-25
- Nationality
- British
- Born
- 07/1926
See every company they're a director of →
SCATES, Steven
Director
- Appointed
- 2000-06-22
- Resigned
- 2002-12-16
- Nationality
- British
- Born
- 01/1957
See every company they're a director of →
SHAIKH, Aezaz Mohammed Ali
Director
- Appointed
- 2020-10-05
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1980
See every company they're a director of →
SHARMA, Pawan
Director
- Appointed
- 2004-06-15
- Resigned
- 2007-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
See every company they're a director of →
STACK, Catriona
Director
- Appointed
- 2000-02-07
- Resigned
- 2007-06-07
- Nationality
- British
- Born
- 08/1966
See every company they're a director of →
STEVENS, Adrian
Director
- Appointed
- 2002-05-21
- Resigned
- 2006-05-09
- Nationality
- British
- Born
- 08/1945
See every company they're a director of →
STOESSL, Susanne Eugenie
Director
- Appointed
- 2008-06-11
- Resigned
- 2013-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
See every company they're a director of →
STURGIS, Rosemarie Catherine
Director
- Appointed
- —
- Resigned
- 1993-06-16
- Nationality
- British
- Born
- 05/1930
See every company they're a director of →
SUPPIAH, Jane Annabel
Director
- Appointed
- 2007-06-07
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1973
See every company they're a director of →
TORDOFF, Yan Jeremy
Director
- Appointed
- 2013-09-04
- Resigned
- 2021-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
See every company they're a director of →
TRENDALL, Barbara
Director
- Appointed
- 2002-05-21
- Resigned
- 2005-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
TRENDALL, Paul Bruce
Director
- Appointed
- 2007-09-11
- Resigned
- 2013-09-20
- Nationality
- British
- Residence
- England
- Born
- 08/1960
See every company they're a director of →
WAY, Paul William David
Director
- Appointed
- —
- Resigned
- 1997-06-12
- Nationality
- British
- Born
- 08/1944
See every company they're a director of →
WHALLEY, Elizabeth Brigid
Director
- Appointed
- —
- Resigned
- 1995-05-17
- Nationality
- English
- Residence
- England
- Born
- 07/1927
See every company they're a director of →
WOODNUTT, Stephen John
Director
- Appointed
- 2006-06-09
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- England
- Born
- 12/1965
See every company they're a director of →
ZHU, Wenqing
Director
- Appointed
- 2020-04-22
- Resigned
- 2021-09-01
- Nationality
- Chinese
- Residence
- England
- Born
- 08/1985
See every company they're a director of →