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 95 years ago on 08/05/1924 and has the registered number: 00197807. The accounts status is FULL and accounts are next due on 30/06/2020.

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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/11/2015 30/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROBERT BERRY Jul 1973 British Director 2011-12-12 CURRENT
MR ADRIANUS JOSEPHUS RENS Jun 1971 Dutch Director 2019-10-02 CURRENT
MR MATTHEW ANDREW QUINN May 1979 British Director 2019-10-02 CURRENT
MS CARLA MAE BROCKLEHURST Apr 1975 British Director 2016-01-14 CURRENT
MRS MAUREEN BARWELL Aug 1968 British Director 2014-11-28 CURRENT
JOHN ROBERT EAST Jul 1950 British Director 1994-01-10 UNTIL 1995-03-24 RESIGNED
NIELS HENRIK FAERGEMANN Oct 1963 Danish Director 2001-01-02 UNTIL 2003-02-06 RESIGNED
MIGUEL D'COTTA CARRERAS Jun 1964 Spanish Director 2005-10-26 UNTIL 2008-09-26 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
MR STEPHEN MARTIN BOOTY May 1954 British Director 1996-10-21 UNTIL 1997-12-22 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
PAUL JOSEPH AINSCOUGH Apr 1952 British Director 2002-01-02 UNTIL 2003-07-31 RESIGNED
MR RODNEY AYLWIN FRANCIS Apr 1958 South African Director 2014-08-29 UNTIL 2017-03-07 RESIGNED
NICHOLAS GREGG Jul 1963 British Director 2003-02-06 UNTIL 2003-07-31 RESIGNED
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2005-07-01 UNTIL 2010-08-31 RESIGNED
HARRY RUSSELL HIBBERT Dec 1942 British Director RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 1994-01-10 UNTIL 1995-06-30 RESIGNED
MR DANIEL WALSH Jun 1970 Australian Director 2009-07-01 UNTIL 2010-08-31 RESIGNED
MR RICHARD STORAH Jun 1977 British Director 2011-12-12 UNTIL 2015-10-13 RESIGNED
ERIC GEORGE HARDING Aug 1946 British Director RESIGNED
MS GILLIAN SINCLAIR Aug 1961 Uk Director 2004-05-24 UNTIL 2014-11-28 RESIGNED
MR MICHAEL BRUCE POOLEY Dec 1967 British Director 2008-10-10 UNTIL 2011-09-20 RESIGNED
JONATHAN PALLAS Sep 1962 British Director 2004-06-07 UNTIL 2009-06-30 RESIGNED
TREVOR JOHN NICHOLS Jun 1943 British Director RESIGNED
RICHARD WILLIAM STONER Jul 1945 British Director 1990-09-04 UNTIL 1993-12-31 RESIGNED
MS LUCY MITCHELL Dec 1967 British Director 2009-07-01 UNTIL 2011-12-12 RESIGNED
MR DONALD WILLIAM MCKERROW Jun 1952 British Director RESIGNED
MR ROBERT HUMBLE Feb 1952 British Director RESIGNED
MS HELEN VICTORIA LANE May 1981 British Director 2017-03-07 UNTIL 2019-10-02 RESIGNED
MR DENNIS MILLINGTON Nov 1961 British Director 2017-08-18 UNTIL 2018-09-28 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
MR PETER STEWART MACKIE Oct 1965 British Director 2003-09-01 UNTIL 2005-07-01 RESIGNED
MICHAEL MCCARTHY Feb 1937 British Director 1995-10-20 UNTIL 1996-12-31 RESIGNED
JOHN WALTER KERR SYKES Mar 1950 Secretary 1998-11-02 UNTIL 2005-02-22 RESIGNED
MISS CARLA MAE STOTT Apr 1975 British Secretary 2008-11-01 UNTIL 2010-05-31 RESIGNED
PAUL ANDREW YARWOOD Oct 1971 Secretary 2005-10-31 UNTIL 2007-09-21 RESIGNED
TREVOR JOHN NICHOLS Jun 1943 British Secretary RESIGNED
MICHAEL KAY Jul 1948 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
MR HUGH STACEY WALKER Jul 1943 Secretary 1992-05-01 UNTIL 1994-01-20 RESIGNED
MS GILLIAN SINCLAIR Aug 1961 Uk Secretary 2005-02-22 UNTIL 2005-10-31 RESIGNED
MR HOWARD STEVEN WIGHAM May 1959 Australian Director 2013-04-22 UNTIL 2013-12-30 RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2012-10-15 UNTIL 2017-06-10 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

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