Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Chase & Sons Limited
- Incorporated
- 26 July 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Chase Corporation
- Accounts type
- Group
- Region
- South East
- Address
- 505 Eskdale RoadWinnershWokinghamRG41 5TU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
American
Born May 1976 (50)
Director · Appointed 9 August 2024
American
Born January 1967 (59)
Director · Appointed 9 August 2024
American
Born November 1976
Director · Appointed 8 July 2024
American
Born August 1974 (52)
Corporate Secretary · Appointed 26 July 2005
Officer history (4 former)
20 February 2025
22 January 2025
9 August 2024
9 August 2024
9 August 2024
8 July 2024
8 July 2024
11 March 2024
31 August 2014
31 August 2014
26 July 2005
26 July 2005
26 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chase Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chase & Sons Limited This company
Concoat Holdings Limited Owns 75–100% of shares
Chase Protective Coatings Limited Owns 75–100% of shares
Concoat Limited Owns 75–100% of shares
Humiseal Europe Limited Owns 75–100% of shares
Hylomar Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 25 May 2026 | Previous accounting period extended | |||
| 29 April 2026 | Director's details changed | |||
| 3 December 2025 | Group of companies' accounts | 30 August 2024 | ||
| 28 August 2025 | Previous accounting period shortened |
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