CHEP UK LIMITED
Overview
| Company Name | CHEP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00197807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEP UK LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CHEP UK LIMITED located?
| Registered Office Address | Bourne Business Park Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN CHEP LIMITED | May 08, 1924 | May 08, 1924 |
What are the latest accounts for CHEP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHEP UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for CHEP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Murray Gilder as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 71 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tejinder Pawar as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juan Ignacio De Andres Estrada as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair James Hamblin as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Richard Egli as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Robert Berry as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Murray Gilder as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Juan Ignacio De Andres Estrada as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 69 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Eva Louise Cullen as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart Shaw as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 56 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Andrew Quinn as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Alasdair James Hamblin as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Termination of appointment of Carla Mae Brocklehurst as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 53 pages | AA | ||||||||||
Who are the officers of CHEP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Eva Louise | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | Irish | 225248530001 | |||||||||
| PAWAR, Tejinder | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 339182920001 | |||||||||
| AINSCOUGH, Paul Joseph | Secretary | 73 High Street CB10 1AA Saffron Walden Essex | British | 38024060001 | ||||||||||
| JOHNSON, Michael | Secretary | Unit 2,Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey | 151640590001 | |||||||||||
| KAY, Michael | Secretary | 16 Fern Bank SK15 2QY Stalybridge Cheshire | British | 31021240001 | ||||||||||
| NICHOLS, Trevor John | Secretary | Ravenscar Mayford GU22 0SH Woking Surrey | British | 938460001 | ||||||||||
| SINCLAIR, Gillian | Secretary | 4 Godfrey Road M6 7QP Salford Lancashire | Uk | 69292050002 | ||||||||||
| STOTT, Carla Mae | Secretary | Thornsett Lane SK22 1DN Birch Vale Lower Cliffe Cottage High Peak England | British | 134501780001 | ||||||||||
| SYKES, John Walter Kerr | Secretary | 123 Richmond Park Road SW14 8JY London | British | 61398910001 | ||||||||||
| WALKER, Hugh Stacey | Secretary | 3 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 27398820001 | ||||||||||
| YARWOOD, Paul Andrew | Secretary | 3rd Floor, Jackson House Sibson Road M33 7XT Sale Manchester | British | 108585300001 | ||||||||||
| BRAMBLES OFFICERS LIMITED | Secretary | c/o R Warren Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom |
| 172900050001 | ||||||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||||||
| ATKINSON, Peter Duncan | Director | Uplands Belton Road GU15 2DE Camberley Surrey | England | British | 18525420002 | |||||||||
| BARWELL, Maureen | Director | Village Way Trafford Park M17 1HR Manchester Chep Uk Ltd England | England | British | 193062600001 | |||||||||
| BERRY, Daniel Robert | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 165320870001 | |||||||||
| BOOTY, Stephen Martin | Director | South Lodge Guildford Road KT24 5QE Effingham Surrey | United Kingdom | British | 147928010001 | |||||||||
| BROCKLEHURST, Carla Mae | Director | Village Way Trafford Park M17 1HR Manchester Chep Uk Ltd England | England | British | 204179390001 | |||||||||
| BROWN, Michael Peter | Director | 3h Cadogan Gardens SW3 2RJ London | British | 74096230002 | ||||||||||
| BUTCHER, Nicholas Terence | Director | Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey | England | British | 18037300001 | |||||||||
| BUTTANSHAW, Anthony Richard | Director | Redfern House WR7 4QQ White Ladies Aston Worcestershire | England | Irish | 87959610001 | |||||||||
| CHRISTIE, James Rupert Alexander | Director | 17 Milton Road TW20 9PF Egham Surrey | United Kingdom | British | 15217900001 | |||||||||
| D'COTTA CARRERAS, Miguel | Director | 90 Ravenscourt Road W6 0UG London | Spanish | 110212450002 | ||||||||||
| DE ANDRES ESTRADA, Juan Ignacio, Mr. | Director | Edificio Numero 2 Planta 5 Calle Via De Los Poblados 28033 28033 Madrid Parque Empresarial Cristalia Spain | Spain | Spanish | 339086370001 | |||||||||
| DINSDALE, James Sebastian | Director | 8 Westminster Drive NN15 6GE Barton Seagrave Northamptonshire | United Kingdom | British | 160313500001 | |||||||||
| EAST, John Robert | Director | March House, The Ridge, Cold Ash RG18 9HY Thatcham | United Kingdom | British | 95208130001 | |||||||||
| EGLI, Stephen Richard | Director | Village Way Trafford Park M17 1HR Manchester Chep Uk Limited England | England | British | 290206460001 | |||||||||
| FAERGEMANN, Niels Henrik | Director | 9 Clevedon KT13 0PJ Weybridge Surrey | Danish | 73693380001 | ||||||||||
| FRANCIS, Rodney Aylwin | Director | Village Way Trafford Park M17 1HR Manchester Chep Uk Limited England | United Kingdom | South African | 190527540001 | |||||||||
| GILDER, Murray, Mr. | Director | Village Way Trafford Park M17 1HR Manchester Trafford Park England | United Kingdom | British | 339089240001 | |||||||||
| GREGG, Nicholas Mark | Director | Angel House Farm Wistow Common YO8 3RW Selby North Yorkshire | British | 54232740002 | ||||||||||
| HAMBLIN, Alasdair James | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 307387250001 | |||||||||
| HARDING, Eric George | Director | 34 Kenilworth Avenue SW19 7LW Wimbledon London | United Kingdom | British | 88073680001 |
Who are the persons with significant control of CHEP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyan Logistics Limited | Apr 06, 2016 | Weybridge Business Park, Addlestone Road KT15 2UP Addlestone Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0