Chiltern International Fire Limited

Active03125010 Private limited company
Incorporated
13 November 1995 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Element Materials Technology Wednesbury Limited, Envirodat Limited, Element Materials Technology Environmental UK Limited · more companies
British
Born April 1977 (49)
Officer history (24 former)
3 November 2026
Appointed Dorp, Robert Alan Van as Director
3 November 2026
Resigned Dodds, Jason Grant as Director
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
31 August 2022
Appointed Dodds, Jason Grant as Director
31 August 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
1 October 2021
Appointed Lessimore, Jonathan Keith as Director
19 November 2020
Resigned Wetz, Joseph Daniel as Director
19 November 2020
Appointed Veitch, Robert Graeme as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
19 October 2017
Appointed Wetz, Joseph Daniel as Director
19 October 2017
Resigned Willox, John Fraser Grant as Director
19 October 2017
Resigned Veitch, Robert Graeme as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
13 January 2016
Resigned Webb, David Iain as Director
13 May 2015
Resigned Withers, Marie Elna Michelle as Director
13 May 2015
Resigned Gill, Christopher John, Dr as Director
13 May 2015
Appointed Willox, John Fraser Grant as Director
13 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
13 May 2015
13 May 2015
Resigned Abbott, Andrew Richard as Director
13 May 2015
Appointed Veitch, Robert Graeme as Director
13 May 2015
Resigned Webb, David Iain as Secretary
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
13 May 2015
Resigned Davies, Hayden Thomas as Director
16 January 2012
Appointed Presland, Patricia Margaret Ward as Director
1 January 2012
Resigned James, David Ernest, Mr. as Director
14 December 2007
Appointed Withers, Marie Elna Michelle as Director
14 February 2007
Appointed Davies, Hayden Thomas as Director
14 February 2007
Appointed James, David Ernest, Mr. as Director
11 September 2006
Appointed Abbott, Andrew Richard as Director
28 February 2003
Appointed Webb, David Iain as Secretary
28 February 2003
Resigned Ferrigno, Fredarica as Secretary
25 March 1999
Appointed Webb, David Iain as Director
18 June 1998
Resigned Hobbs, Raymond Michael as Secretary
18 June 1998
Resigned Hobbs, Raymond Michael as Director
18 June 1998
Appointed Ferrigno, Fredarica as Secretary
1 April 1998
Appointed Towler, Kevin Donald Shirley, Dr as Director
29 November 1995
Appointed Hobbs, Raymond Michael as Secretary
29 November 1995
Appointed Hobbs, Raymond Michael as Director
29 November 1995
Appointed Gill, Christopher John, Dr as Director
29 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11371436
Former controllers (2)
21 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Warrington Fire & Building Products UK Limited
BM Trada Overseas Limited Owns 75–100% of shares
Fira International Limited Owns 75–100% of shares
Warringtonfire Testing and Certification Limited Owns 75–100% of shares
BM Trada Certification Limited Owns 75–100% of shares
Chiltern International Fire Limited This company Owns 75–100% of shares
Trada Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

Some other companies at this address

Aerotech Inspection & NDT Limited
Agile Five Ltd
BM Trada Certification Limited
BM Trada Group Limited
BM Trada Overseas Limited
Catalyst Environmental Limited

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