CHADWICK MATERIALS HANDLING LIMITED

CHADWICK MATERIALS HANDLING LIMITED is an active private limited company, incorporated on 20 November 1998. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Edinburgh Way, Corsham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CHADWICK MATERIALS HANDLING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	18 EDINBURGH WAY
Address Line 2	LEAFIELD INDUSTRIAL ESTATE
Post Town	CORSHAM
County	WILTSHIRE
Postcode	SN13 9XZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

CHADWICK MATERIALS HANDLING LIMITED

Directors

(The company's officers)

MRS CAROL EVELYN CHADWICK

(~69 year old British national)

18 EDINBURGH WAY LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2015

MRS JULIA PATRICIA CHADWICK

(~58 year old British national)

18 EDINBURGH WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/04/1999

MR TIMOTHY JAMES CHADWICK

(~61 year old British national)

18 EDINBURGH WAY LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 12/04/1999

MR MARCEL LUDWIG

(~43 year old German national)

18 EDINBURGH WAY LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR EAMONN PARKER

(~45 year old British national)

UNIT 18 EDINBURGH WAY LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2023

Shareholders

(Persons of Significant Control)

Mr Timothy James Chadwick

(~61 year old British national)

18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9XZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Carol Evelyn Chadwick

(~69 year old British national)

18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9XZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLE LIFT TRUCKS LIMITED

MR MARCEL LUDWIG
MR EAMONN PARKER

CREIGHTON MATERIALS HANDLING LIMITED

MR MARCEL LUDWIG
MR EAMONN PARKER

D B S BRAND FACTORS LTD

MR MARCEL LUDWIG
MR EAMONN PARKER

FORK TRUCK RENTALS LIMITED

MR MARCEL LUDWIG
MR EAMONN PARKER

FORK TRUCK TRAINING LIMITED

MR MARCEL LUDWIG
MR EAMONN PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)