OpenRegistry
Companies House/Leicester/Company profile

CHISERLEY EXPERTS LTD

Active
09524144·incorporated 2015-04-02

CHISERLEY EXPERTS LTD is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09524144; OpenRegistry canonical ID GB-09524144-chiserley-experts-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-02
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Persons with significant control

CHISERLEY EXPERTS LTD has 2 persons with significant control on file:

  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-03-20.
    • Owns 75% or more of shares
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Radu Cocos born 1979 resident in England, Romanian national. Notified 2023-08-30. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Richard Hill born 1995 resident in United Kingdom, British national. Notified 2018-09-04. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Saunders born 1987 resident in United Kingdom, British national. Notified 2018-12-07. Ceased 2020-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tommy Neal John Lomas born 1993 resident in England, British national. Notified 2017-07-06. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Lenton born 1988 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2020-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Caroline Hislop born 1972 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony King born 1984 resident in United Kingdom, British national. Notified 2020-11-05. Ceased 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Weiss born 1996 resident in United Kingdom, Polish national. Notified 2021-01-29. Ceased 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Cornwell born 1968 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2018-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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