Chiltern International Limited

Active01636704 Private limited company
Incorporated
19 May 1982 (44 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Drapers Yard
Marshall Street
Leeds
LS11 9EH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
38
Outstanding
2
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (35 former)
28 September 2026
Appointed Knoblauch, Jason Fredrick as Director
28 September 2026
Resigned Ali, Moddassir Mohammad as Director
24 July 2026
Appointed Ali, Moddassir Mohammad as Director
24 July 2026
Resigned Knoblauch, Jason Fredrick as Director
13 July 2026
Appointed Knoblauch, Jason Fredrick as Director
13 July 2026
Resigned Mcconnell, Jill as Director
31 December 2025
Appointed Gallagher, Agnieszka Moskal as Director
31 December 2025
Resigned Hanson, James Stillman as Director
16 August 2024
Resigned De Risi, Amedeo as Director
16 August 2024
Appointed Hanson, James Stillman as Director
30 June 2023
Resigned Van Der Vaart, Sandra Danett as Director
30 June 2023
Appointed De Risi, Amedeo as Director
30 June 2023
Resigned Van Der Vaart, Sandra Dannett as Secretary
30 June 2023
Appointed Cooper, David Howard as Director
30 June 2023
Resigned Pringle, Robert as Director
30 June 2023
Appointed Mcconnell, Jill as Director
30 June 2023
Resigned Eisenberg, Glenn Andrew as Director
24 June 2019
Appointed Van Der Vaart, Sandra Dannett as Secretary
24 June 2019
Appointed Van Der Vaart, Sandra Danett as Director
15 February 2019
Resigned Eberts Iii, Floyd Samuel as Director
15 February 2019
Resigned Eberts Iii, Floyd Samuel as Secretary
16 July 2018
Appointed Pringle, Robert as Director
15 November 2017
Resigned Barfield, Richard Timothy as Director
15 November 2017
Appointed Eisenberg, Glenn Andrew as Director
15 November 2017
Appointed Eberts Iii, Floyd Samuel as Director
15 November 2017
Appointed Eberts Iii, Floyd Samuel as Secretary
15 November 2017
Resigned Lewis, Owen as Secretary
1 September 2017
Resigned Esinhart, James Douglas as Director
12 August 2016
Resigned Thornton, Nicholas John as Director
19 November 2013
Appointed Barfield, Richard Timothy as Director
15 November 2013
Resigned Mcdonald, Ian Andrew as Director
31 October 2012
Appointed Esinhart, James Douglas as Director
31 October 2012
Resigned Kerkhof, Glenn Cornelis as Director
1 February 2012
Appointed Lewis, Owen as Secretary
31 January 2012
Appointed Mcdonald, Ian Andrew as Director
31 January 2012
Resigned Boyd, Roland Wheatley as Secretary
31 January 2012
Resigned Boyd, Roland Wheatley as Director
23 November 2006
Appointed Kerkhof, Glenn Cornelis as Director
20 July 2006
Resigned Garnham, Frank Jasper as Secretary
20 July 2006
Appointed Boyd, Roland Wheatley as Director
20 July 2006
Appointed Thornton, Nicholas John as Director
20 July 2006
Resigned Desai, Rohit Kumar as Director
20 July 2006
Resigned Garnham, Frank Jasper as Director
20 July 2006
Resigned Macmahon, Mark Thomas, Dr as Director
20 July 2006
Resigned Garnham, Simon Philip as Director
20 July 2006
Appointed Boyd, Roland Wheatley as Secretary
20 July 2006
Resigned Hahn, Erich Leo as Director
31 May 2003
Resigned Smith, Robert Newton as Director
12 October 2000
Resigned Mates, Michael John, Rt Hon as Director
2 August 2000
Appointed Mates, Michael John, Rt Hon as Director
1 May 1998
Appointed Garnham, Simon Philip as Director
27 March 1998
Resigned Garnham, John Claude, Dr as Director
26 March 1997
Appointed Hahn, Erich Leo as Director
28 February 1997
Appointed Garnham, Frank Jasper as Secretary
28 February 1997
Resigned Garnham, Simon Philip as Secretary
28 February 1997
Resigned Garnham, Simon Philip as Director
7 March 1996
Appointed Smith, Robert Newton as Director
7 March 1996
Appointed Garnham, Frank Jasper as Director
15 June 1995
Resigned O'Donnell, James Gerard, Dr as Director
12 June 1995
Resigned Raj, Manjarabad Venkataramana Jeeva, Dr as Director
25 December 1994
Resigned Turner, Paul, Professor as Director
1 September 1994
Resigned Davies, Stephen, Dr as Director
22 February 1993
Resigned Liyanage, Sunil Porambe, Dr as Director
20 May 1992
Appointed Desai, Rohit Kumar as Director
1 May 1992
Appointed Turner, Paul, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02660917
Former controllers (3)
14 June 2023
Ceased Labcorp UK Holdings, Ltd. — Owns 75–100% of shares
22 May 2023
Ceased Clearstone Holdings (International) Limited — Owns 75–100% of shares
18 January 2019
Ceased Chiltern International Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chiltern International Limited This company Owns 75–100% of shares
Fortrea Development Limited Owns 75–100% of shares
Havenfern Limited Owns 75–100% of shares

Filings 275

Show all 275 filings

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