opendata.bot
Company number
03438466

CHAPMAN'S OF SEVENOAKS LIMITED

Officer · GENGE, Leigh Geoffrey Head and 19 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
CHAPMAN'S OF SEVENOAKS LIMITED
Company number
03438466
Registered office
2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England
Company type
Private limited company
Incorporated on
23 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 15 resigned

director
Appointed 05/04/2025
Active
director
Appointed 10/12/2007
Active
director
Appointed 01/02/2024
Active
director
Appointed 05/04/2025
Active
director
Appointed 25/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ocean Fish Group Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 05/04/2025
Mr David Theze
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Mr Keith Robert Chapman
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/04/2025
director Appointed 10/12/2007
director Appointed 01/02/2024
director Appointed 05/04/2025
director Appointed 25/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Director resigned CHAPMAN, Keith Robert
25/11/2025 Director resigned LAKEMAN, John Andrew
25/11/2025 Director resigned LAKEMAN, Edward James
25/11/2025 Director appointed WALLACE, James Barrett
07/10/2025 Director resigned GLOCK, Darren Mark
07/10/2025 Secretary resigned GLOCK, Darren Mark
30/09/2025 Charge registered A registered charge
30/05/2025 Charge registered A registered charge
23/05/2025 Charge registered A registered charge
05/04/2025 Person with significant control ceased Mr Keith Robert Chapman
05/04/2025 Person with significant control ceased Mr David Theze
05/04/2025 Person with significant control added Ocean Fish Group Limited
05/04/2025 Director resigned LAMBETH, Thomas Anthony
05/04/2025 Director appointed LAKEMAN, John Andrew
05/04/2025 Director appointed LAKEMAN, Edward James
05/04/2025 Director appointed TOWNSEND, Victoria
05/04/2025 Director appointed GENGE, Leigh Geoffrey Head
29/02/2024 Director resigned MCGINN, Jonathan
01/02/2024 Director appointed THEZE, George James
28/04/2023 Director resigned KING, Nicholas Kevin

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHAPMAN'S OF SEVENOAKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chapman's Of Sevenoaks Limited — TN25 8QW
Trading as Chapmans of Rye, Chapmans Fish Brokers
Tier 2 · renews 24/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03438466
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHAPMAN'S OF SEVENOAKS LIMITED?
According to the official registry, the company number of CHAPMAN'S OF SEVENOAKS LIMITED is 03438466.
Where is CHAPMAN'S OF SEVENOAKS LIMITED registered?
The registered office is 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England.
Who runs CHAPMAN'S OF SEVENOAKS LIMITED?
GENGE, Leigh Geoffrey Head is listed among the officers of CHAPMAN'S OF SEVENOAKS LIMITED.
What is the SIC code of CHAPMAN'S OF SEVENOAKS LIMITED?
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs.
Who controls CHAPMAN'S OF SEVENOAKS LIMITED?
Ocean Fish Group Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of CHAPMAN'S OF SEVENOAKS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does CHAPMAN'S OF SEVENOAKS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About CHAPMAN'S OF SEVENOAKS LIMITED (03438466)

CHAPMAN'S OF SEVENOAKS LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438466. Its registered office is at 2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 30 November 2025. 20 active officers are on record , and the person with significant control is Ocean Fish Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Wholesale of other food, including fish, crustaceans and molluscs across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.