CHELWOOD GROUP

Overview

Company Name	CHELWOOD GROUP
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	03028184
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHELWOOD GROUP?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHELWOOD GROUP located?

Registered Office Address	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CHELWOOD GROUP?

Previous Company Names
Company Name	From	Until
BRICKBUILT LIMITED	Feb 24, 1995	Feb 24, 1995

What are the latest accounts for CHELWOOD GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CHELWOOD GROUP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2017
Next Confirmation Statement Due	Dec 31, 2017
Next Confirmation Statement Made Up To	Dec 17, 2016
Overdue	Yes

What are the latest filings for CHELWOOD GROUP?

Filings

Date

Description

Document

Type

Jan 06, 2026

Liquidators' statement of receipts and payments to Oct 25, 2025

8 pages

LIQ03

Dec 19, 2024

Liquidators' statement of receipts and payments to Oct 25, 2024

8 pages

LIQ03

Dec 08, 2023

Liquidators' statement of receipts and payments to Oct 25, 2023

8 pages

LIQ03

Mar 02, 2023

Termination of appointment of Paul Stevenson as a director on Mar 02, 2023

1 pages

TM01

Nov 14, 2022

Liquidators' statement of receipts and payments to Oct 25, 2022

7 pages

LIQ03

Mar 28, 2022

Insolvency filing

INSOLVENCY:Secretary of state's release of liquidator.

1 pages

LIQ MISC

Dec 21, 2021

Liquidators' statement of receipts and payments to Oct 25, 2021

8 pages

LIQ03

Dec 06, 2021

Appointment of a voluntary liquidator

15 pages

600

Dec 06, 2021

Removal of liquidator by court order

13 pages

LIQ10

Jan 06, 2021

Liquidators' statement of receipts and payments to Oct 25, 2020

7 pages

LIQ03

Jan 03, 2020

Liquidators' statement of receipts and payments to Oct 25, 2019

7 pages

LIQ03

Jan 05, 2019

Liquidators' statement of receipts and payments to Oct 25, 2018

7 pages

LIQ03

Nov 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Remove auth share capital 22/09/2017	RES13

Nov 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 22/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2017	LRESSP

Nov 09, 2017

Declaration of solvency

6 pages

LIQ01

Sep 01, 2017

Appointment of Mr Keith Stuart Barker as a director on Sep 01, 2017

2 pages

AP01

Sep 01, 2017

Termination of appointment of Harald Anton Schwarzmayr as a director on Sep 01, 2017

1 pages

TM01

Jul 24, 2017

Full accounts made up to Dec 31, 2016

15 pages

Dec 23, 2016

Confirmation statement made on Dec 17, 2016 with updates

6 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jan 12, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 5,975,505.6	SH01

Jan 12, 2016

Director's details changed for Harald Anton Schwarzmayr on Feb 01, 2011

2 pages

CH01

Jun 15, 2015

Full accounts made up to Dec 31, 2014

14 pages

View All Filings

Who are the officers of CHELWOOD GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRACE, Michael Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Jun 30, 2014		Secretary	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire				188990400001
BARKER, Keith Stuart Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Sep 01, 2017		Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1961-6	110773520001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Feb 24, 1995	Sep 18, 1995	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
FEW, Kaye Suzanne 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire	Jan 01, 2007	Jun 30, 2014	Secretary	14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire		British		119910110001
RICHARDS, Wayne Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth	Sep 18, 1995	Dec 31, 2006	Secretary	Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth		British		27757990002
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Mar 25, 2002	Jan 06, 2003	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	93024670001
BODDY, Martyn Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire	May 01, 1998	Jan 23, 2003	Director	Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire		British	1952-11	108596990001
BROWN, John Forster 7 Hurst Avenue N6 5TX London	Mar 02, 1995	May 13, 1996	Director	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	4183480002
CATTERALL, Peter 7a Gastein Road W6 8LT London	Feb 23, 1999	Feb 01, 2001	Director	7a Gastein Road W6 8LT London		British	1968-11	67069630001
CLARKE, Jonathan George Gough Westland Farm Ockley Road GU6 7SL Ewhurst Surrey	Mar 18, 1997	Mar 25, 2002	Director	Westland Farm Ockley Road GU6 7SL Ewhurst Surrey		British	1958-1	72712910001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Feb 24, 1995	Mar 02, 1995	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
FORBES, Gerard James 22 Frampton Close Middleton M24 1PF Manchester	Mar 23, 1995	Feb 19, 2001	Director	22 Frampton Close Middleton M24 1PF Manchester		British	1947-4	42936480002
FROST, Neil Ernest 2 Eccles Close Whaley Bridge SK12 7RS Stockport Cheshire	Mar 23, 1995	May 31, 1995	Director	2 Eccles Close Whaley Bridge SK12 7RS Stockport Cheshire		British	1948-5	28520400002
GLYNN, Christopher Cliffordine House Selsley GL5 5LB Stroud Gloucestershire	Mar 23, 1995	Jun 30, 2001	Director	Cliffordine House Selsley GL5 5LB Stroud Gloucestershire		British	1944-6	18296920001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Jan 23, 2003	Apr 22, 2005	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	127571820001
JACKSON, John Andrew 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	Apr 22, 2005	Oct 17, 2007	Director	17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	United Kingdom	British	1952-3	24857510001
KIELY, Brian David 17 Hawthorn Lane Ashton-On-Mersey M33 5WW Sale Cheshire	Mar 20, 1995	Feb 11, 2002	Director	17 Hawthorn Lane Ashton-On-Mersey M33 5WW Sale Cheshire		British	1949-4	99921060001
KOEKOEK, Bert Jan Bernhardstraat 11 4175 Ed Haaften The Netherlands	Jan 22, 2007	Feb 07, 2013	Director	Bernhardstraat 11 4175 Ed Haaften The Netherlands	Netherlands	Dutch	1962-11	119912460001
LANGMUIR, Hugh Macgillivray 14 Ashchurch Park Villas W12 9SP London	Mar 02, 1995	Feb 23, 1999	Director	14 Ashchurch Park Villas W12 9SP London		British	1955-5	42365820001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Jan 23, 2003	Apr 25, 2005	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Jun 30, 2001	Mar 25, 2002	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
RICHARDS, Wayne 9 Platting Road Lydgate OL4 4DL Oldham Lancashire	May 01, 1998	May 01, 2001	Director	9 Platting Road Lydgate OL4 4DL Oldham Lancashire		British	1960-10	27757990001
RICHARDS, Wayne 9 Platting Road Lydgate OL4 4DL Oldham Lancashire	Mar 23, 1995	May 01, 1998	Director	9 Platting Road Lydgate OL4 4DL Oldham Lancashire		British	1960-10	27757990001
ROBERTS, Gareth Wynford Lewis 7 Nene Lane NN12 6YN Towcester Northamptonshire	Mar 25, 2002	May 17, 2002	Director	7 Nene Lane NN12 6YN Towcester Northamptonshire		British	1948-5	81203280001
SANDFORD, John Martin Anglesey View 1d Anglesey Drive Poynton SK12 1BT Stockport Cheshire	Mar 23, 1995	May 01, 2001	Director	Anglesey View 1d Anglesey Drive Poynton SK12 1BT Stockport Cheshire	United Kingdom	British	1953-5	14927950003
SCHEUCH, Heimo Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Sep 24, 2004	Nov 28, 2011	Director	Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Austria	Austrian	1966-10	100521050001
SCHWARZMAYR, Harald Anton Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Jun 01, 2005	Sep 01, 2017	Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	United Kingdom	Austrian	1969-6	103815020002
STEVENSON, Paul 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	Aug 01, 2008	Mar 02, 2023	Director	10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	England	British	1959-4	113293590001
VAN RIET, Willy Marie Jean Leeuwerikenlaan 14 Dendermonde 9200 Belgium	Sep 24, 2004	Oct 17, 2007	Director	Leeuwerikenlaan 14 Dendermonde 9200 Belgium		Belgian	1957-7	100527520001
WELHAM, John Harry Mayfield Runshaw Lane Euxton PR7 6HB Chorley Lancashire	Mar 23, 1995	May 01, 2001	Director	Mayfield Runshaw Lane Euxton PR7 6HB Chorley Lancashire		British	1937-8	27761560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELWOOD GROUP?

Persons with significant controls

Name

Notified On

Address

Ceased

Galileo Brick Limited

Apr 06, 2016

Brooks Drive

Cheadle Royal Business Park

SK8 3SA Cheadle

Wienerberger House

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4358273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHELWOOD GROUP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2003 Delivered On Nov 04, 2003	Satisfied	Amount secured All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 2003Registration of a charge (395) Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 2002 Delivered On Apr 06, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Apr 06, 2002Registration of a charge (395) Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)
Amending deed (relating to a composite guarantee and debenture originally dated 20TH march 1995 "the guarantee and debenture")	Created On Nov 07, 1997 Delivered On Nov 20, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the facility agreement, the finance documents (or any of them), the hedging agreements (or any of them) and the guarantee and debenture
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Companyas Security Trustee for Itself and the Other Finance Parties (As Defined)
	Transactions Nov 20, 1997Registration of a charge (395) Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)
Amending deed	Created On Sep 22, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility agreenent the finance documents, the hedging agreements and the guarantee and debenture or any of them.
	Short particulars All book and other debts all assets property goodwill and undertaking of the obligors under the deed. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company(The "Security Trustee")
	Transactions Oct 08, 1997Registration of a charge (395) Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 20, 1995 Delivered On Mar 23, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the term loan ans revolving credit agreement dated 20TH march 1995 pursuant to which the chargees agreed to make available a term loan of £28,000,000 and a revolving credit facility of up to £4,000,000 to the company (the "facility agreement"), the finance documents, the hedging agreements and this deed in any currency or currencies whether present or future
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Companyas Security Trustee for Itself and the Other Finance Parties (As Defined)
	Transactions Mar 23, 1995Registration of a charge (395) Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 04, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or denton sandown limited to the chargee under the terms of the facility agreement dated 3RD march 1995 or any collateral agreement
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cinven Limited
	Transactions Mar 06, 1995Registration of a charge (395) Mar 21, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Mar 04, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of even date
	Short particulars 1 "a" ordinary share of us$1 in H.W. collier limited. See the mortgage charge document for full details.
	Persons Entitled Cinven Limited
	Transactions Mar 06, 1995Registration of a charge (395) Mar 21, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Mar 03, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of even date
	Short particulars "A" ordinary shares of us$ 1.00 in salvesen brick limited. See the mortgage charge document for full details.
	Persons Entitled Cinven Limited
	Transactions Mar 06, 1995Registration of a charge (395) Mar 21, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHELWOOD GROUP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2017	Commencement of winding up
Sep 22, 2017	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Oct 26, 2017	Nov 30, 2021
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Oct 26, 2017
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 30, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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