CG

CHIEFTAIN GROUP LIMITED

Dissolved

Company number 01455149

Wakefield, England · Incorporated 18 October 1979

Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

Last updated on 21 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Other construction installation · SIC 43290

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIEFTAIN INSULATION LIMITED · 18 October 1979 – 11 August 1987

CHIEFTAIN GROUP P.L.C. · 11 August 1987 – 6 April 2009

Company overview

CHIEFTAIN GROUP LIMITED was a private limited company incorporated on 18 October 1979 and registered in England and Wales and dissolved on 28 January 2020. It has changed its name 2 times, most recently from CHIEFTAIN GROUP P.L.C. on 11 August 1987. Its registered office is at Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England. Its principal activities are manufacture of other fabricated metal products n.e.c. (SIC 25990), other construction installation (SIC 43290) and other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Redhall Group Plc, which holds 75-100% of the shares. The board consists of two British directors: COMER, Simon Philip (appointed 2 July 2018) and HAWORTH, Russell David (appointed 3 November 2018). COMER, Simon Philip serves as company secretary (appointed 2 July 2018). 29 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2017, were filed on 9 February 2018. Companies House holds 240 filings for this company, most recently a gazette filing on 28 January 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HAWORTH, Russell David
Director
3 November 2018
CS
COMER, Simon Philip
Director
2 July 2018
CS
COMER, Simon Philip
Secretary
2 July 2018
PW
PEARSON, Wayne
Director · Resigned
19 March 2018
KC
KELLY, Christopher John
Director · Resigned
6 June 2014
BP
BRIERLEY, Philip
Director · Resigned
2 May 2014
KC
KELLY, Christopher John
Secretary · Resigned
2 May 2014
SR
SHUTTLEWORTH, Richard Peter
Director · Resigned
13 September 2012
OJ
O'KANE, John Peter
Director · Resigned
1 September 2010
CM
CORBISHLEY, Michael
Director · Resigned
12 June 2009
GA
GOODENOUGH, Anthony
Director · Resigned
1 March 2009
CW
COULSON, William Andrew
Director · Resigned
8 December 2008
PA
PRICE, Anthony Hall
Director · Resigned
8 December 2008
JD
JACKSON, David James
Director · Resigned
8 December 2008
JT
JESTER, Tony
Director · Resigned
8 December 2008
FR
FOSTER, Robert Simon
Director · Resigned
4 November 2008
LC
LEWIS-JONES, Christopher
Director · Resigned
4 November 2008
OM
OLIVER, Malcolm William
Director · Resigned
14 February 2005
FC
FLEETWOOD, Christopher John
Director · Resigned
1 January 2005
AL
ADAMS, Laurence George
Director · Resigned
1 March 2003
JR
JOHNSON, Raymond
Director · Resigned
1 March 2003
CA
CUTCHIE, Anthony William
Director · Resigned
1 March 2003
SK
SHIPPEN, Kenneth
Director · Resigned
2 January 2001
MS
MARTINDALE, Stephen Richard
Director · Resigned
21 February 2000
DJ
DAWSON, John Frederic
Director · Resigned
1 February 1995
PA
PENDLETON, Alan George
Director · Resigned
—
IG
IREDALE, George Henry Cecil
Director · Resigned
—
WP
WARDLE, Peter
Director · Resigned
—
ES
ELLIOTT, Stanley, Fcma
Director · Resigned
—
TW
TAYLOR, William Platt
Director · Resigned
—

Persons with significant control

PS
Redhall Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 November 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
30 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Resolution
Resolution
11 March 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Resolution
Resolution
16 February 2011 View
Legacy
Mortgage
28 January 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2010 View
Accounts With Accounts Type Group
Accounts
19 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Mortgage
9 May 2009 View
Resolution
Resolution
6 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 April 2009 View
Re Registration Memorandum Articles
Incorporation
6 April 2009 View
Legacy
Reregistration
6 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Annual Return
22 May 2008 View
Resolution
Resolution
20 May 2008 View
Accounts With Accounts Type Group
Accounts
20 May 2008 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Annual Return
23 June 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Accounts With Accounts Type Group
Accounts
25 May 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
19 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Mortgage
17 June 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Group
Accounts
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Accounts With Accounts Type Group
Accounts
27 November 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
3 July 2001 View
Resolution
Resolution
11 May 2001 View
Accounts With Accounts Type Full Group
Accounts
11 May 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
11 May 2000 View
Resolution
Resolution
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
10 May 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
21 May 1999 View
Legacy
Capital
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
22 April 1999 View
Resolution
Resolution
21 April 1999 View
Resolution
Resolution
21 April 1999 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full Group
Accounts
29 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Legacy
Capital
18 April 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Capital
22 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full Group
Accounts
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
13 August 1996 View
Accounts With Accounts Type Full Group
Accounts
28 June 1996 View
Legacy
Annual Return
16 May 1996 View
Resolution
Resolution
15 May 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Legacy
Address
17 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Annual Return
12 May 1995 View
Accounts With Accounts Type Full Group
Accounts
21 April 1995 View
Legacy
Capital
7 April 1995 View
Resolution
Resolution
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Accounts With Accounts Type Full Group
Accounts
10 May 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Officers
3 May 1994 View
Resolution
Resolution
26 April 1994 View
Resolution
Resolution
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Legacy
Capital
26 August 1993 View
Accounts With Accounts Type Full Group
Accounts
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Resolution
Resolution
23 April 1993 View
Legacy
Mortgage
9 September 1992 View
Accounts With Accounts Type Full Group
Accounts
8 May 1992 View
Legacy
Annual Return
8 May 1992 View
Resolution
Resolution
15 April 1992 View
Legacy
Capital
27 September 1991 View
Accounts With Accounts Type Full Group
Accounts
15 May 1991 View
Legacy
Annual Return
15 May 1991 View
Resolution
Resolution
23 April 1991 View
Legacy
Capital
27 March 1991 View
Accounts With Accounts Type Full Group
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Officers
6 November 1989 View
Statement Of Affairs
Miscellaneous
24 October 1989 View
Legacy
Address
2 August 1989 View
Legacy
Address
11 July 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Resolution
Resolution
4 May 1989 View
Legacy
Capital
20 December 1988 View
Legacy
Address
13 December 1988 View
Legacy
Capital
7 December 1988 View
Resolution
Resolution
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Legacy
Capital
4 November 1988 View
Legacy
Officers
26 September 1988 View
Accounts With Accounts Type Full Group
Accounts
21 April 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Capital
15 April 1988 View
Legacy
Capital
15 April 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Mortgage
5 February 1988 View
Legacy
Annual Return
13 November 1987 View
Accounts With Accounts Type Full Group
Accounts
23 September 1987 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
11 August 1987 View
Auditors Statement
Auditors
11 August 1987 View
Auditors Report
Auditors
11 August 1987 View
Accounts Balance Sheet
Accounts
11 August 1987 View
Re Registration Memorandum Articles
Incorporation
11 August 1987 View
Legacy
Reregistration
11 August 1987 View
Legacy
Reregistration
11 August 1987 View
Resolution
Resolution
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 December 1986 View
Legacy
Officers
6 September 1986 View
Accounts With Accounts Type Group
Accounts
6 June 1986 View
Miscellaneous
Miscellaneous
18 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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