What Chelton say about themselves
“We provide Antennas, Avionics and Land Capabilities for the Aviation and Defence Industry.”
Chelton Limited
- Incorporated
- 27 January 1967 (59 years)
- Previously known as
- Chelton(electrostatics)limited (until 10 January 2007)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Accounts type
- Full
- Region
- South East
- Address
- The Chelton CentreFourth AvenueMarlowSL7 1TF
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Arthur, George
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
British
Born August 1988 (38)
Director · Appointed 20 June 2024
British
Born December 1977 (48)
Director · Appointed 15 January 2021
American
Born November 1973
Officer history (34 former)
10 March 2025
10 March 2025
Resigned Bridgeman, Hannah Louise as Secretary
10 March 2025
Appointed Arthur, George as Secretary
1 November 2024
20 June 2024
20 June 2024
4 September 2023
4 September 2023
27 July 2022
27 July 2022
8 December 2021
Resigned Dyer, Phillip Andrew Joseph as Secretary
8 December 2021
Appointed Bridgeman, Hannah Louise as Secretary
29 June 2021
23 March 2021
11 March 2021
11 March 2021
15 January 2021
6 April 2020
6 September 2018
20 July 2018
8 May 2018
23 December 2016
23 December 2016
30 November 2016
1 September 2014
1 September 2014
6 June 2013
24 September 2012
Appointed Dyer, Phillip Andrew Joseph as Secretary
24 September 2012
Resigned Josey, Alan as Director
24 September 2012
Resigned Amps, Timothy Paul as Director
24 September 2012
Resigned Josey, Alan as Secretary
30 December 2011
Resigned Burwood, Thomas Hugh as Director
4 April 2011
4 April 2011
1 February 2011
Appointed Josey, Alan as Director
31 January 2011
23 November 2010
17 February 2009
13 October 2008
4 March 2008
7 January 2008
Appointed Amps, Timothy Paul as Director
1 January 2008
1 January 2008
1 January 2008
Resigned Walton, Anthony Joseph as Director
18 June 2007
Resigned Browning, Guy Richard as Director
29 November 2006
1 November 2006
Appointed Josey, Alan as Secretary
1 November 2006
17 May 2006
16 May 2006
Appointed Burwood, Thomas Hugh as Director
16 May 2006
Appointed Walton, Anthony Joseph as Director
1 December 2005
4 November 2005
Resigned Bojarzin, Thorsten as Director
20 June 2005
1 September 2003
Resigned Esplin-Jones, Christopher John as Director
1 September 2003
Appointed Bojarzin, Thorsten as Director
1 April 2000
Resigned Griffiths, David Alun as Director
1 April 2000
Appointed Browning, Guy Richard as Director
1 December 1997
19 September 1997
Resigned Ireson, David Brian as Director
14 February 1995
Appointed Esplin-Jones, Christopher John as Director
1 January 1995
Appointed Griffiths, David Alun as Director
1 November 1993
31 October 1993
Resigned Meredith, David Arnold as Director
29 January 1993
Resigned Grey, Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04173865
Former controllers (1)
4 January 2021
Ceased Lockman Electronic Holdings Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Transdigm UK Holdings Limited Owns 75–100% of shares
Transdigm European Holdings Limited Owns 75–100% of shares
Chelton Limited This company Owns 75–100% of shares
Irvingq Limited Owns 75–100% of shares
Power Device UK Limited Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 30 September 2025 | Replacement filing for the appointment of a director | |||
| 7 July 2025 | Full accounts | 30 September 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 20 June 2025 |
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