Chase Commodities Limited

Active05529056 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Total exemption full
Region
Yorkshire
Address
Studio 110
Monocle
184 Ferensway
Kingston Upon Hull
HU1 3UT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
British
Born May 1967 (59)
Director · Appointed 16 February 2021
British
Born March 1975 (51)
Director · Appointed 26 February 2019
British
Born September 1973 (53)
Officer history (9 former)
9 March 2023
Appointed Cowan, Gavin Andrew as Director
21 July 2022
Resigned Chapman, Neil as Director
21 July 2022
Resigned Bell, Paula Elizabeth as Director
21 July 2022
Resigned Milton, Michael Graham as Director
16 February 2021
Appointed Chilvers, Daniel James as Director
30 April 2020
Resigned Farrant, Graham John as Director
26 February 2019
Resigned Farrant, Graham John as Secretary
26 February 2019
Appointed Chapman, Neil as Director
26 February 2019
Appointed Bell, Paula Elizabeth as Director
26 February 2019
Appointed Chambers, Neil Andrew Guy as Director
26 February 2019
Appointed Milton, Michael Graham as Director
9 March 2015
Appointed Farrant, Graham John as Secretary
9 March 2015
Resigned Farrant, Mark Graham as Secretary
4 July 2011
Resigned Farrant, Mark Graham as Director
23 March 2010
Resigned Barrons Limited as Corporate Secretary
23 March 2010
Appointed Farrant, Mark Graham as Secretary
6 October 2009
Appointed Farrant, Mark Graham as Director
3 December 2007
Appointed Barrons Limited as Corporate Secretary
3 December 2007
Resigned Farrant, Susan Joyce as Secretary
5 August 2005
Appointed Farrant, Susan Joyce as Secretary
5 August 2005
Appointed Farrant, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09979404
Former controllers (1)
26 February 2019
Ceased Graham John Farrant — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Thomas Mawer Trustee Limited Owns 75–100% of shares
Thomas Mawer Group Ltd Owns 75–100% of shares
Chase Commodities Limited This company Owns 75–100% of shares
Chase Management (U.K.) Limited Owns 75–100% of shares
Stour Bay Company Limited Owns 75–100% of shares
Thomas Mawer (Ebt) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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