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 - MAIDENHEAD

This company is listed in the following categories:
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

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