active

BY CHELMER PLC

05515307 · Plc · 21 years old

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC 74990

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BY CHELMER PLC (ECCTA)

Directors of BY CHELMER PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CONSORT HEALTHCARE…CONSORT HEALTHCARE…CONSORT HEALTHCARE…CONSORT HEALTHCARE…KENT EDUCATION PAR…KENT EDUCATION PAR…RENAISSANCE MILES …RENAISSANCE MILES …ENTERPRISE HEALTHC…ENTERPRISE HEALTHC…BYNORTH (HOLDINGS)…BYNORTH LIMITEDCATALYST HEALTHCAR…CATALYST HEALTHCAR…CATALYST HEALTHCAR…BY EDUCATION (LEWI…BY EDUCATION (LEWI…PROSPECT HEALTHCAR…BY NOM LIMITEDBY CHELMER (HOLDIN…MORGAN,VictoriaPOUPARD,NataliaBYCHELMER …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MORGAN, Katherine Victoriadirectorsince 2022-11-29· also at CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC and 25 more
POUPARD, Nataliadirectorsince 2025-04-14· also at ADDIEWELL PRISON (HOLDINGS) LTD, ADDIEWELL PRISON LTD, THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED and 104 more
Company secretary
VERCITY MANAGEMENT SERVICES LIMITEDcorporate-secretarysince 2017-06-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITEDactivevia POUPARD, Natalia, COOPER, Phillip John, HOLDEN, Mark Geoffrey David, NEWTON, Robert James, QUAIFE, Geoffrey Alan, WAYMENT, Mark Christopher, WEGENER, Elena Giorgiana
ACADEMY SERVICES (NORWICH) LIMITEDactivevia POUPARD, Natalia, COOPER, Phillip John, HOLDEN, Mark Geoffrey David, NEWTON, Robert James, QUAIFE, Geoffrey Alan, WAYMENT, Mark Christopher, WEGENER, Elena Giorgiana
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITEDactivevia POUPARD, Natalia, COOPER, Phillip John, HOLDEN, Mark Geoffrey David, NEWTON, Robert James, QUAIFE, Geoffrey Alan, WAYMENT, Mark Christopher, WEGENER, Elena Giorgiana
ACADEMY SERVICES (OLDHAM) LIMITEDactivevia POUPARD, Natalia, COOPER, Phillip John, HOLDEN, Mark Geoffrey David, NEWTON, Robert James, QUAIFE, Geoffrey Alan, WAYMENT, Mark Christopher, WEGENER, Elena Giorgiana
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITEDactivevia POUPARD, Natalia, HOLDEN, Mark Geoffrey David, NEWTON, Robert James, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana

and 433 more active

In liquidation

BYES SOLAR UK LIMITEDliquidationvia CARR, David John
D W PROJECTS LIMITEDliquidationvia CARR, David John
HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia JONES, Bryn David Murray

Dissolved

AGP (RESIDENTIAL DEVELOPMENTS) LIMITEDdissolvedvia JONES, Bryn David Murray, MINAULT, Pascal
APRES SYSTEMS LIMITEDdissolvedvia JONES, Bryn David Murray
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITEDdissolvedvia JONES, Bryn David Murray
AXIONE UK LIMITEDdissolvedvia CARR, David John
BALLAST PLCdissolvedvia COOPER, Phillip John

and 32 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

By Chelmer (Holdings) Limited

Corporate entity

Companies House 05494495

Owns 75-100% of shares

Holds 75-100% of voting rights

Infrared Infrastructure Yield Holdings Limited

Corporate entity

Companies House 08109112

Right to appoint/remove directors

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