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Companies House/Bridgwater/Company profile

CHICK MASTER HOLDINGS LIMITED

Active
03664116·incorporated 1998-11-03

CHICK MASTER HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 1998 at Companies House (number 03664116; OpenRegistry canonical ID GB-03664116-chick-master-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 3,409 active companies registered in Bridgwater, Somerset (postcode TA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-03
Registered Address
1 THE LEGGAR, BRIDGWATER, SOMERSET, TA6 4AF, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHICK MASTER HOLDINGS LIMITED

Financials

Check financials of CHICK MASTER HOLDINGS LIMITED

Filings

Check filing history of CHICK MASTER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHICK MASTER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Roger Prosper Servaas Degraeve born 1966 resident in Belgium, Belgian national. Notified 2018-04-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Petersime Nv (Belgium reg. 0404.527.612). Notified 2018-11-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Robert Holzer born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 75% or more of shares
  • Chick Master Buckeye Inc (Usa reg. 2949146). Notified 2016-04-06. Ceased 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chick Master Incubator Co (Usa reg. 448940). Notified 2018-10-11. Ceased 2018-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Bridgwater:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03664116.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.