Global Chair Components Ltd

Active03162189 Private limited company
Incorporated
21 February 1996 (30 years)
Previously known as
Global Chair Components Limited (until 6 July 2020)
Wardale Limited (until 26 September 1996)
Industry
Wholesale of office furniture (46650)
Accounts type
Full
Region
East of England
Address
1 Global Court
Reydon Business Park
Southwold
IP18 6SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
20
Outstanding
13
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2020
British
Born August 1973 (53)
Director · Appointed 6 September 2018
British
Born September 1965 (61)
Director · Appointed 20 March 2017
British
Born August 1975 (51)
Director · Appointed 8 April 2013
Danish
Born August 1975 (51)
Officer history (15 former)
26 January 2026
Resigned Dawson, David Darryl as Director
26 January 2026
Resigned Small, Peter Thomas as Director
26 January 2026
Resigned Dawson, Darryl John as Director
28 October 2020
Appointed Hundleby, Peter Geoffrey as Director
10 March 2020
Resigned Watson, Ian Andrew as Director
6 September 2018
Appointed Adams, Justin Peter Renwick as Director
8 May 2018
Resigned Dawson, Diane Maud as Director
1 December 2017
Appointed Watson, Ian Andrew as Director
1 May 2017
Resigned Piggott, Kevin Patrick as Director
4 April 2017
Resigned Cox, Simon as Secretary
20 March 2017
Appointed Yeldham, Edward Neil as Director
20 March 2017
Resigned Lancaster, Patricia Kathleen as Director
31 July 2014
Appointed Cox, Simon as Secretary
31 July 2014
Resigned Porter, Alan John as Secretary
8 April 2013
Appointed Dawson, David Darryl as Director
8 April 2013
Appointed Moller, Alex Mark as Director
15 January 2007
Appointed Small, Peter Thomas as Director
1 November 2006
Appointed Lancaster, Patricia Kathleen as Director
1 March 2004
Appointed Dawson, Diane Maud as Director
27 January 2004
Appointed Porter, Alan John as Secretary
27 January 2004
Resigned Brewer, Gavin James as Secretary
21 January 2003
Appointed Brewer, Gavin James as Secretary
20 January 2003
Resigned Willis, Michael Haydn Allen as Secretary
17 September 2001
Resigned Willis, Michael Haydn Allen as Director
17 September 2001
Appointed Piggott, Kevin Patrick as Director
22 October 1996
Appointed Willis, Michael Haydn Allen as Director
17 July 1996
Appointed Willis, Michael Haydn Allen as Secretary
17 July 1996
Resigned Dawson, Diane Maud as Secretary
28 February 1996
Appointed Dawson, Diane Maud as Secretary
28 February 1996
Appointed Dawson, Darryl John as Director
28 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
21 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12370460
Former controllers (2)
31 July 2026
Ceased Glochair Holdings Ltd — Owns 75–100% of shares
10 April 2017
Ceased Darryl Dawson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bellamy & Britton Ltd Owns 75–100% of shares
Contract Furniture Group Limited Owns 75–100% of shares
Refurnishus Ltd Owns 75–100% of shares
Dynamic Contract Furniture Ltd Owns 25–50% of shares
Global Chair Components Ltd This company Owns 75–100% of shares
Glochair Holdings Ltd Owns 75–100% of shares
Helo Products Ltd Owns 75–100% of shares

Filings 168

Show all 168 filings

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