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Companies House/Watford/Company profile

PHILIP CHAPPER & COMPANY LIMITED

Active
01001273·incorporated 1971-02-01

PHILIP CHAPPER & COMPANY LIMITED is an active UK private limited company, incorporated on 1 February 1971 at Companies House (number 01001273; OpenRegistry canonical ID GB-01001273-philip-chapper-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-02-01
Registered Address
UNIT 30 ORBITAL 25 BUSINESS PARK, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9DA, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PHILIP CHAPPER & COMPANY LIMITED has 2 persons with significant control on file:

  • Billy Wayne Oldham born 1970 resident in United States, American national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dea Taher Belazi born 1977 resident in United States, American national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Philip Barry Chapper born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vera Chapper born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Simon Chapper born 1977 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Schulz born 1957 resident in England, British national. Notified 2024-10-09. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Chapper born 1973 resident in England, British national. Notified 2024-10-09. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Watford: