WM.E.CHRISTER (GRAVEL) LIMITED

Overview

Company Name	WM.E.CHRISTER (GRAVEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00467179
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WM.E.CHRISTER (GRAVEL) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WM.E.CHRISTER (GRAVEL) LIMITED located?

Registered Office Address	Suez House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WM.E.CHRISTER (GRAVEL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WM.E.CHRISTER (GRAVEL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for WM.E.CHRISTER (GRAVEL) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Nov 24, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 21, 2025	Appointment of Ms Swaratmika Swaratmika as a secretary on May 06, 2025	2 pages	AP03

May 15, 2025	Termination of appointment of Joan Knight as a secretary on May 06, 2025	1 pages	TM02

Nov 26, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 12, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on Oct 31, 2021	1 pages	TM01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 07, 2020	Appointment of Mr Christopher Thorn as a director on Feb 01, 2020	2 pages	AP01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 20, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WM.E.CHRISTER (GRAVEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWARATMIKA, Swaratmika Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	May 06, 2025		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire				336048110001
THORN, Christopher Derrick, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Feb 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	England	British	1981-4	266799220001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
HORNSBY, Geoffrey Allan, Mr. 4 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne		Oct 11, 1996	Secretary	4 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne		British		57505010001
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jul 31, 2003	May 06, 2025	Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		80543820001
ROBINSON, John 4 Westgarth Westerhope NE5 4PA Newcastle Upon Tyne Tyne & Wear	Nov 11, 1996	Mar 16, 1998	Secretary	4 Westgarth Westerhope NE5 4PA Newcastle Upon Tyne Tyne & Wear		British		49935630001
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Feb 09, 1999	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Mar 16, 1998	May 19, 1999	Secretary	13 Apperley Avenue High Shincliffe DH1 2TY Durham		British		14035170001
BAYLEY, George 1 North Grange Ponteland NE20 9XB Newcastle Upon Tyne Tyne & Wear		Mar 16, 1998	Director	1 North Grange Ponteland NE20 9XB Newcastle Upon Tyne Tyne & Wear		British	1926-10	7694960002
BAYLEY, Michael Andrew 1 The Drive NE30 4JP Tynemouth Tyne & Wear		Feb 05, 1999	Director	1 The Drive NE30 4JP Tynemouth Tyne & Wear	England	British	1959-6	35533110003
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Feb 01, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Feb 01, 2016	Oct 31, 2021	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	England	French	1976-2	204851280002
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Mar 16, 1998	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
HARRISON, Kenneth James, Chairman Glen View 6 Meadowfield Road NE43 7QX Stocksfield Northumberland	Apr 21, 1997	Mar 16, 1998	Director	Glen View 6 Meadowfield Road NE43 7QX Stocksfield Northumberland	England	British	1930-10	53334200001
HORNSBY, Alastair Reginald Eastside House Bingfield Hallington NE19 2LG Newcastle Upon Tyne		Feb 05, 1999	Director	Eastside House Bingfield Hallington NE19 2LG Newcastle Upon Tyne		British	1958-2	60615720001
HORNSBY, Charles Deamster 7 Burnside Ponteland NE20 9AQ Newcastle Upon Tyne Tyne & Wear		Mar 16, 1998	Director	7 Burnside Ponteland NE20 9AQ Newcastle Upon Tyne Tyne & Wear		British	1927-8	1703560001
HORNSBY, Christopher Ian 42 Gayton Road Heswall CH60 8PY Wirral Merseyside	Sep 11, 1995	Mar 16, 1998	Director	42 Gayton Road Heswall CH60 8PY Wirral Merseyside	England	English	1964-11	91926540001
HORNSBY, Geoffrey Allan, Mr. 4 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne		Oct 11, 1996	Director	4 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne	England	British	1954-4	57505010001
HORNSBY, Ian Reginald 24 Langton Court NE20 9AT Ponteland Northumberland		Jul 11, 1995	Director	24 Langton Court NE20 9AT Ponteland Northumberland		British	1929-5	43997430001
HUTTON, Joanna Clare 4 Saint Oswalds Road NE46 2HF Hexham Northumberland	Mar 16, 1998	May 19, 1999	Director	4 Saint Oswalds Road NE46 2HF Hexham Northumberland		British	1968-4	66198690001
HYDE, Robin Stanhope Rochfort Rose Court 3 Deighton Grove Lane YO19 4SN York Yorkshire	Apr 21, 1997	Mar 16, 1998	Director	Rose Court 3 Deighton Grove Lane YO19 4SN York Yorkshire		British	1940-12	53333870001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	May 19, 1999	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
TAYLOR, Paul Callaly Westfield Lane NE40 3QE Ryton Tyne & Wear	Mar 16, 1998	May 19, 1999	Director	Callaly Westfield Lane NE40 3QE Ryton Tyne & Wear		British	1959-5	77151320002
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	50927090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WM.E.CHRISTER (GRAVEL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Holdings Uk Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03475737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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