Chesterfield Special Cylinders Limited

Active04869273 Private limited company
Incorporated
18 August 2003 (23 years)
Previously known as
Chesterfield Cylinders (Special Products Division) Limited (until 14 January 2005)
GW 835 Limited (until 17 December 2003)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
Yorkshire
Address
Chesterfield Special Cylinders Ltd
Meadowhall Road
Sheffield
S9 1BT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Millen, Sally Ann
Secretary · Appointed 28 July 2026
Director · Appointed 28 July 2026
British
Born June 1978 (48)
Director · Appointed 23 May 2022
British
Born August 1972 (54)
Officer history (25 former)
31 July 2026
Resigned Walters, Christopher Lee as Director
28 July 2026
Resigned Wright, Arron Marc as Secretary
28 July 2026
Appointed Millen, Sally Ann as Secretary
28 July 2026
Appointed Millen, Sally Ann as Director
31 October 2024
Resigned Hammell, Stephen John as Director
15 January 2024
Appointed Wright, Arron Marc as Secretary
23 May 2023
Appointed Hammell, Stephen John as Director
3 March 2023
Resigned Locking, James as Director
2 December 2022
Resigned Howgate, Allison Jayne as Director
23 May 2022
Appointed Locking, James as Director
23 May 2022
Appointed Howgate, Allison Jayne as Director
23 May 2022
Appointed Webster, Christopher James as Director
27 April 2022
Resigned Catton, Philip David as Director
23 March 2022
Resigned Stanger, Paul Michael as Director
28 September 2020
Resigned Allen, Joanna Claire as Director
20 September 2019
Resigned Pinder, Mick as Director
1 October 2018
Resigned Hayward, John Trevor Saxelby as Director
1 October 2018
Appointed Walters, Christopher Lee as Director
6 November 2017
Resigned Tristram, Alexander William Roger as Secretary
21 November 2016
Resigned Harding, Alan as Director
2 October 2015
Appointed Allen, Joanna Claire as Director
30 June 2015
Resigned Lister, Thomas James as Secretary
30 June 2015
Resigned Lister, Thomas James as Director
30 June 2015
Appointed Tristram, Alexander William Roger as Secretary
18 April 2013
Appointed Stanger, Paul Michael as Director
21 March 2013
Resigned Shacklady, Richard Linford as Director
16 July 2010
Appointed Pinder, Mick as Director
16 July 2010
Resigned Redfern, Philip Lee as Director
16 July 2010
Resigned Brown, John William as Director
14 August 2008
Appointed Lister, Thomas James as Secretary
14 August 2008
Appointed Lister, Thomas James as Director
14 August 2008
Resigned Hayward, John Trevor Saxelby as Secretary
31 December 2007
Resigned Clark, Jonathan Dudley as Secretary
31 December 2007
Resigned Clark, Jonathan Dudley as Director
31 December 2007
Appointed Hayward, John Trevor Saxelby as Secretary
19 January 2007
Appointed Clark, Jonathan Dudley as Director
19 January 2007
Appointed Clark, Jonathan Dudley as Secretary
19 January 2007
Resigned Hayward, John Trevor Saxelby as Secretary
23 September 2004
Appointed Shacklady, Richard Linford as Director
20 August 2004
Resigned Haensch, Gregor Adolf as Director
20 August 2004
Appointed Brown, John William as Director
20 August 2004
Appointed Redfern, Philip Lee as Director
20 August 2004
Appointed Catton, Philip David as Director
20 August 2004
Appointed Harding, Alan as Director
10 August 2004
Resigned Kelly, John as Director
10 August 2004
Appointed Kelly, John as Director
10 December 2003
Appointed Hayward, John Trevor Saxelby as Secretary
10 December 2003
Appointed Haensch, Gregor Adolf as Director
10 December 2003
Appointed Hayward, John Trevor Saxelby as Director
10 December 2003
Resigned Gw Secretaries Limited as Corporate Secretary
10 December 2003
Resigned Gw Incorporations Limited as Corporate Director
18 August 2003
Appointed Gw Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 06135104

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chesterfield Cylinders Limited Owns 75–100% of shares
Chesterfield Special Cylinders Limited This company Owns 75–100% of shares
Chesterfield Tube Company Limited Owns 75–100% of shares

Filings 153

Show all 153 filings

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