Chiswell Holdings

Active01670523 Private unlimited company

Incorporated: 7 October 1982 (44 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: AD Overseas Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Montford Place
Kennington
London
SE11 5DE

Filing status

Last accounts: 30 June 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Granger, Benjamin Jean Albert

Director · Appointed 26 January 2026

Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies

French

Born January 1986 (40)

Mckechnie, Stuart Andrew Ferrie

Director · Appointed 11 December 2019

Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies

British

Born September 1969 (57)

Officer history (27 former)

12 June 2026

Resigned Thompson, Catherine Louise as Director

26 January 2026

Appointed Granger, Benjamin Jean Albert as Director

28 November 2025

Appointed Thompson, Catherine Louise as Director

28 November 2025

Resigned Fells, Edward as Director

31 March 2022

Resigned Macnab, Stuart as Director

1 October 2020

Appointed Fells, Edward as Director

30 September 2020

Resigned Turpin, Vincent as Director

11 December 2019

Appointed Mckechnie, Stuart Andrew Ferrie as Director

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

14 February 2011

Resigned Macnab, Stuart as Secretary

14 February 2011

Resigned Egan, Jane as Secretary

1 October 2008

Appointed Fetter, Herve Denis Michel as Director

30 September 2008

Resigned Schofield, Anthony as Director

29 February 2008

Appointed Macnab, Stuart as Secretary

1 September 2006

Appointed Macnab, Stuart as Director

1 September 2006

Resigned Mains, Thomas Gordon as Secretary

1 September 2006

Resigned Fitzsimons, Ian Terence as Director

1 September 2006

Resigned Mains, Thomas Gordon as Director

1 September 2006

Appointed Egan, Jane as Secretary

19 June 2006

Appointed Mains, Thomas Gordon as Secretary

19 June 2006

Resigned Armstrong, Philippa as Secretary

18 May 2006

Appointed Schofield, Anthony as Director

23 September 2005

Appointed Armstrong, Philippa as Secretary

23 September 2005

Resigned Giles, Nicholas David Martin as Secretary

7 September 2005

Appointed Fitzsimons, Ian Terence as Director

7 September 2005

Resigned Lyster, Peter John as Director

26 July 2005

Resigned Brown, Charles Bennett as Director

7 January 2005

Resigned Hughes, Sarah Helen as Secretary

7 January 2005

Appointed Giles, Nicholas David Martin as Secretary

22 May 2003

Appointed Hughes, Sarah Helen as Secretary

22 May 2003

Resigned Brown, Charles Bennett as Secretary

28 August 2001

Appointed Brown, Charles Bennett as Director

28 August 2001

Appointed Brown, Charles Bennett as Secretary

28 August 2001

Appointed Mains, Thomas Gordon as Director

28 August 2001

Resigned Kelley, Russell Phelps as Director

28 August 2001

Resigned Kelley, Russell Phelps as Secretary

4 May 2001

Appointed Kelley, Russell Phelps as Director

4 May 2001

Resigned Burrell, Peter Martin as Director

27 April 2000

Resigned Mitchell, David Smith as Director

27 April 2000

Appointed Lyster, Peter John as Director

31 January 2000

Resigned Burns, Clive as Secretary

31 January 2000

Appointed Kelley, Russell Phelps as Secretary

6 April 1993

Resigned Duncan, Colin Ferguson as Secretary

6 April 1993

Appointed Burns, Clive as Secretary

2 April 1992

Appointed Duncan, Colin Ferguson as Secretary

2 April 1992

Appointed Mitchell, David Smith as Director

2 April 1992

Appointed Burrell, Peter Martin as Director

2 April 1992

Resigned Tomlinson, John Michael as Secretary

2 April 1992

Resigned Rosewell, Peter William as Director

2 April 1992

Resigned Tomlinson, John Michael as Director

6 March 1992

Resigned Beatty, David as Director

Ownership 1 active

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

AD Overseas Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00537274

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Confirmation statement with no updates	31 August 2026
18 June 2026	Termination of appointment of a director
28 March 2026	Accounts for a dormant company	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director