CHEP UK LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CHEP UK LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
CHEP UK LIMITED was incorporated 100 years ago on 08/05/1924 and has the registered number: 00197807. The accounts status is FULL and accounts are next due on 31/03/2025.
CHEP UK LIMITED was incorporated 100 years ago on 08/05/1924 and has the registered number: 00197807. The accounts status is FULL and accounts are next due on 31/03/2025.
CHEP UK LIMITED - ADDLESTONE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD EGLI | May 1981 | British | Director | 2021-12-06 | CURRENT |
| MR DANIEL ROBERT BERRY | Jul 1973 | British | Director | 2011-12-12 | CURRENT |
| ALASDAIR JAMES HAMBLIN | Aug 1974 | British | Director | 2023-03-31 | CURRENT |
| MR ANDREW STUART SHAW | Jan 1971 | British | Director | 2021-05-14 | CURRENT |
| MR PETER STEWART MACKIE | Oct 1965 | British | Director | 2003-09-01 UNTIL 2005-07-01 | RESIGNED |
| MS LUCY MITCHELL | Dec 1967 | British | Director | 2009-07-01 UNTIL 2011-12-12 | RESIGNED |
| MR DENNIS MILLINGTON | Nov 1961 | British | Director | 2017-08-18 UNTIL 2018-09-28 | RESIGNED |
| MR MATTHEW ANDREW QUINN | May 1979 | British | Director | 2019-10-02 UNTIL 2023-03-31 | RESIGNED |
| MICHAEL MCCARTHY | Feb 1937 | British | Director | 1995-10-20 UNTIL 1996-12-31 | RESIGNED |
| HARRY RUSSELL HIBBERT | Dec 1942 | British | Director | RESIGNED | |
| MR ROBERT HUMBLE | Feb 1952 | British | Director | RESIGNED | |
| MR DONALD WILLIAM MCKERROW | Jun 1952 | British | Director | RESIGNED | |
| MS HELEN VICTORIA LANE | May 1981 | British | Director | 2017-03-07 UNTIL 2019-10-02 | RESIGNED |
| PAUL LEVETT | Dec 1957 | British | Director | 1995-05-31 UNTIL 1999-10-01 | RESIGNED |
| MARK BERNARD LUBY | Aug 1952 | Australian | Director | 2002-10-31 UNTIL 2005-10-26 | RESIGNED |
| JONATHAN PALLAS | Sep 1962 | British | Director | 2004-06-07 UNTIL 2009-06-30 | RESIGNED |
| MR HUGH STACEY WALKER | Jul 1943 | British | Secretary | 1992-05-01 UNTIL 1994-01-20 | RESIGNED |
| JOHN WALTER KERR SYKES | Mar 1950 | Secretary | 1998-11-02 UNTIL 2005-02-22 | RESIGNED | |
| MS GILLIAN SINCLAIR | Aug 1961 | Uk | Secretary | 2005-02-22 UNTIL 2005-10-31 | RESIGNED |
| TREVOR JOHN NICHOLS | Jun 1943 | British | Secretary | RESIGNED | |
| MICHAEL KAY | British | Secretary | 2007-09-21 UNTIL 2008-10-31 | RESIGNED | |
| MR MICHAEL JOHNSON | Secretary | 2010-05-18 UNTIL 2012-10-01 | RESIGNED | ||
| PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Secretary | 1994-01-20 UNTIL 1998-11-02 | RESIGNED |
| PAUL ANDREW YARWOOD | Oct 1971 | Secretary | 2005-10-31 UNTIL 2007-09-21 | RESIGNED | |
| MISS CARLA MAE STOTT | Apr 1975 | British | Secretary | 2008-11-01 UNTIL 2010-05-31 | RESIGNED |
| MR RICHARD STORAH | Jun 1977 | British | Director | 2011-12-12 UNTIL 2015-10-13 | RESIGNED |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2012-10-15 UNTIL 2017-06-10 | RESIGNED | ||
| PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Director | 2002-01-02 UNTIL 2003-07-31 | RESIGNED |
| MR JAMES SEBASTIAN DINSDALE | Apr 1966 | British | Director | 2005-07-01 UNTIL 2010-08-31 | RESIGNED |
| MR JAMES RUPERT ALEXANDER CHRISTIE | Jul 1961 | British | Director | 1998-11-01 UNTIL 2004-04-01 | RESIGNED |
| MR ANTHONY RICHARD BUTTANSHAW | Aug 1955 | Irish | Director | 1999-10-01 UNTIL 2001-11-28 | RESIGNED |
| MR NICHOLAS TERENCE BUTCHER | Feb 1947 | British | Director | RESIGNED | |
| MICHAEL PETER BROWN | Jul 1956 | British | Director | 2001-05-01 UNTIL 2002-10-31 | RESIGNED |
| MS CARLA MAE BROCKLEHURST | Apr 1975 | British | Director | 2016-01-14 UNTIL 2022-03-02 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 1996-10-21 UNTIL 1997-12-22 | RESIGNED |
| MRS MAUREEN BARWELL | Aug 1968 | British | Director | 2014-11-28 UNTIL 2021-11-01 | RESIGNED |
| MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 1993-07-01 UNTIL 2001-05-01 | RESIGNED |
| PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Director | 1993-04-01 UNTIL 1997-12-22 | RESIGNED |
| PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Director | 1997-12-29 UNTIL 1998-11-02 | RESIGNED |
| TREVOR JOHN NICHOLS | Jun 1943 | British | Director | RESIGNED | |
| NIELS HENRIK FAERGEMANN | Oct 1963 | Danish | Director | 2001-01-02 UNTIL 2003-02-06 | RESIGNED |
| MR RODNEY AYLWIN FRANCIS | Apr 1958 | South African | Director | 2014-08-29 UNTIL 2017-03-07 | RESIGNED |
| MIGUEL D'COTTA CARRERAS | Jun 1964 | Spanish | Director | 2005-10-26 UNTIL 2008-09-26 | RESIGNED |
| ERIC GEORGE HARDING | Aug 1946 | British | Director | RESIGNED | |
| RICHARD WILLIAM STONER | Jul 1945 | British | Director | 1990-09-04 UNTIL 1993-12-31 | RESIGNED |
| MS GILLIAN SINCLAIR | Aug 1961 | Uk | Director | 2004-05-24 UNTIL 2014-11-28 | RESIGNED |
| MR ADRIANUS JOSEPHUS RENS | Jun 1971 | Dutch | Director | 2019-10-02 UNTIL 2021-05-14 | RESIGNED |
| NICHOLAS GREGG | Jul 1963 | British | Director | 2003-02-06 UNTIL 2003-07-31 | RESIGNED |
| MR MICHAEL BRUCE POOLEY | Dec 1967 | British | Director | 2008-10-10 UNTIL 2011-09-20 | RESIGNED |
| JOHN ROBERT EAST | British | Director | 1994-01-10 UNTIL 1995-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cyan Logistics Limited | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |