Chiltern Distribution Ltd

Active05771015 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Chiltern Cold Storage Group Holdings Limited (until 16 October 2018)
Chiltern Cold Storage Group Limited (until 22 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Brian Sagaseta
Accounts type
Full
Region
East of England
Address
Building 3 Funthams Lane
Whittlesey
Peterborough
PE7 2PB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Sagaseta, Brian
Director · Appointed 12 July 2019
British
Born February 1979 (47)
Officer history (5 former)
28 February 2021
Resigned Jackson, Paul Anthony as Director
12 July 2019
Appointed Sagaseta, Brian as Director
31 October 2018
Resigned Davidson, John Selwyn as Director
31 October 2018
Resigned Payne, Richard David as Director
14 May 2014
Resigned Lang, Kirsty Elizabeth as Secretary
31 May 2007
Appointed Lang, Kirsty Elizabeth as Secretary
31 May 2007
Resigned Iles, Douglas Simon as Secretary
5 April 2006
Appointed Iles, Douglas Simon as Secretary
5 April 2006
Appointed Davidson, John Selwyn as Director
5 April 2006
Appointed Payne, Richard David as Director
5 April 2006
Appointed Jackson, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Limited Liability Company
Reg. no. 12598229
Former controllers (3)
28 February 2021
Ceased Paul Anthony Jackson — Owns 75–100% of shares
31 October 2018
Ceased HE Payne Transport Executive Pension Fund — Owns 25–50% of shares
31 October 2018
Ceased Richard David Payne — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chiltern Distribution Ltd This company Owns 75–100% of shares
Sabe Property Developments Limited Owns 25–50% of shares
Sagaseta Assets Limited Owns 75–100% of shares
Sagaseta Investments Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts28 February 2026
17 April 2026Confirmation statement with no updates5 April 2026
24 October 2025Full accounts28 February 2025
7 April 2025Confirmation statement with no updates5 April 2025
27 August 2024Full accounts29 February 2024
Show all 106 filings

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