CHB P H R LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
CHB P H R LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CHB P H R LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670582. The accounts status is FULL and accounts are next due on 30/09/2024.
CHB P H R LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670582. The accounts status is FULL and accounts are next due on 30/09/2024.
CHB P H R LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
IAN RICHARD LEVERITT | Apr 1936 | British | Director | 1993-04-08 UNTIL 1993-12-31 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1998-03-18 UNTIL 2009-12-31 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-09-01 UNTIL 2010-03-31 | RESIGNED |
MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 1998-03-18 UNTIL 2003-05-28 | RESIGNED |
JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 1995-11-14 UNTIL 1995-11-14 | RESIGNED |
MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 1993-05-05 UNTIL 1995-11-14 | RESIGNED |
DOCTOR JAMES HART | Sep 1945 | British | Director | 1994-02-03 UNTIL 1995-11-14 | RESIGNED |
MICHAEL JOHN HARLING | Apr 1951 | British | Director | 1992-07-01 UNTIL 1994-05-31 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Director | 1992-04-27 UNTIL 1993-07-14 | RESIGNED |
MR BRIAN LAW | Nov 1936 | British | Director | 1994-02-03 UNTIL 1995-11-14 | RESIGNED |
ANTHONY JUSTIN GERARD MCGURK | Jun 1961 | British | Nominee Director | 1991-12-09 UNTIL 1991-12-24 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 1991-12-09 UNTIL 1991-12-24 | RESIGNED |
DERRICK CHARLES BROOMFIELD | Jan 1956 | British | Secretary | 1995-07-14 UNTIL 1995-12-07 | RESIGNED |
JACQUELINE YORK | Aug 1942 | British | Secretary | 1993-07-23 UNTIL 1995-07-14 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-07-31 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
JOHN FRANK MEDDINS | Jun 1935 | British | Secretary | 1995-12-07 UNTIL 1996-06-15 | RESIGNED |
MR WILLIAM NEVILLE MOSS | Dec 1944 | British | Secretary | 1991-12-24 UNTIL 1992-04-27 | RESIGNED |
BRIAN EDWARD ROSSITER | British | Secretary | 1996-06-15 UNTIL 1998-03-18 | RESIGNED | |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1998-03-18 UNTIL 2007-12-10 | RESIGNED |
MRS ANN CATHERINE JAMESON ALLEN | Secretary | 1992-04-27 UNTIL 1993-07-14 | RESIGNED | ||
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1994-01-05 UNTIL 1995-11-14 | RESIGNED |
RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
STEPHEN LESLIE CONNOCK | Nov 1949 | British | Director | 1994-01-05 UNTIL 1995-07-05 | RESIGNED |
BRYAN CLAYTON | Sep 1932 | British | Director | 1993-01-01 UNTIL 1994-12-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
PETER LAWTON CHAPMAN | Sep 1936 | British | Director | 1993-04-29 UNTIL 1995-11-14 | RESIGNED |
HENRY ROBERTS CASLEY | Oct 1937 | British | Director | 1991-12-24 UNTIL 1995-11-14 | RESIGNED |
MALCOLM RONALD GEORGE BYRNE | May 1942 | British | Director | 1992-04-27 UNTIL 1996-06-15 | RESIGNED |
JOHN WESLEY DEANE | Nov 1944 | British | Director | 1991-12-24 UNTIL 1995-11-14 | RESIGNED |
DERRICK CHARLES BROOMFIELD | Jan 1956 | British | Director | 1994-02-09 UNTIL 1996-06-15 | RESIGNED |
MARC DE RUITER BOONE | Jan 1962 | German | Director | 2008-07-01 UNTIL 2014-12-12 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-05-28 UNTIL 2005-12-01 | RESIGNED |
JOHN FRANK MEDDINS | Jun 1935 | British | Director | 1996-06-15 UNTIL 1998-03-18 | RESIGNED |
MR MALCOLM JAMES ABLETT | Sep 1952 | British | Director | 1995-11-14 UNTIL 1998-03-18 | RESIGNED |
EAMON BRADLEY | Mar 1948 | British | Director | 1992-04-27 UNTIL 1995-03-28 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 1993-05-06 UNTIL 1995-11-14 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2010-03-24 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-09-01 UNTIL 2009-12-30 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2010-03-24 UNTIL 2012-09-01 | RESIGNED |
GLYN XAVIER MOSER | Jan 1948 | British | Director | 1995-03-28 UNTIL 1996-06-15 | RESIGNED |
MR ROGER DAVID MURRAY | Sep 1945 | British | Director | 1993-05-05 UNTIL 1995-05-01 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 1995-11-14 UNTIL 1998-03-18 | RESIGNED |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | 1995-11-14 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chb Group Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |