CHEP UK LIMITED

Company summary

Company number: 00197807
Status: ACTIVE
Incorporated / age: 8 May 1924102 years
Registered office: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Accounts due: 31 March 2027
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
GKN CHEP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Eva Louise ACTIVE	Director	30 Sep 2024		England	September 1966	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
PAWAR, Tejinder ACTIVE	Director	27 Oct 2025		England	February 1982	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
AINSCOUGH, Paul Joseph RESIGNED	Secretary	20 Jan 1994	02 Nov 1998			73 High Street, Saffron Walden, Essex, CB10 1AA
JOHNSON, Michael RESIGNED	Secretary	18 May 2010	01 Oct 2012			Unit 2,Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
KAY, Michael RESIGNED	Secretary	21 Sep 2007	31 Oct 2008			16 Fern Bank, Stalybridge, Cheshire, SK15 2QY
NICHOLS, Trevor John RESIGNED	Secretary		01 May 1992			Ravenscar, Mayford, Woking, Surrey, GU22 0SH
SINCLAIR, Gillian RESIGNED	Secretary	22 Feb 2005	31 Oct 2005			4 Godfrey Road, Salford, Lancashire, M6 7QP
STOTT, Carla Mae RESIGNED	Secretary	01 Nov 2008	31 May 2010			Lower Cliffe Cottage, Thornsett Lane, Birch Vale, High Peak, SK22 1DN, England
SYKES, John Walter Kerr RESIGNED	Secretary	02 Nov 1998	22 Feb 2005			123 Richmond Park Road, London, SW14 8JY
WALKER, Hugh Stacey RESIGNED	Secretary	01 May 1992	20 Jan 1994			3 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
YARWOOD, Paul Andrew RESIGNED	Secretary	31 Oct 2005	21 Sep 2007			3rd Floor, Jackson House Sibson Road, Sale, Manchester, M33 7XT
BRAMBLES OFFICERS LIMITED RESIGNED	Secretary	15 Oct 2012	10 Jun 2017			Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
AINSCOUGH, Paul Joseph RESIGNED	Director	02 Jan 2002	31 Jul 2003	England	April 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
AINSCOUGH, Paul Joseph RESIGNED	Director	29 Dec 1997	02 Nov 1998	England	April 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
AINSCOUGH, Paul Joseph RESIGNED	Director	01 Apr 1993	22 Dec 1997	England	April 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
ATKINSON, Peter Duncan RESIGNED	Director	01 Jul 1993	01 May 2001	England	October 1956	Uplands, Belton Road, Camberley, Surrey, GU15 2DE
BARWELL, Maureen RESIGNED	Director	28 Nov 2014	01 Nov 2021	England	August 1968	Chep Uk Ltd, Village Way, Trafford Park, Manchester, M17 1HR, England
BERRY, Daniel Robert RESIGNED	Director	12 Dec 2011	13 Aug 2025	England	July 1973	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
BOOTY, Stephen Martin RESIGNED	Director	21 Oct 1996	22 Dec 1997	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
BROCKLEHURST, Carla Mae RESIGNED	Director	14 Jan 2016	02 Mar 2022	England	April 1975	Chep Uk Ltd, Village Way, Trafford Park, Manchester, M17 1HR, England
BROWN, Michael Peter RESIGNED	Director	01 May 2001	31 Oct 2002		July 1956	3h Cadogan Gardens, London, SW3 2RJ
BUTCHER, Nicholas Terence RESIGNED	Director		01 May 1994	England	February 1947	Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
BUTTANSHAW, Anthony Richard RESIGNED	Director	01 Oct 1999	28 Nov 2001	England	August 1955	Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
CHRISTIE, James Rupert Alexander RESIGNED	Director	01 Nov 1998	01 Apr 2004	United Kingdom	July 1961	17 Milton Road, Egham, Surrey, TW20 9PF
D'COTTA CARRERAS, Miguel RESIGNED	Director	26 Oct 2005	26 Sep 2008		June 1964	90 Ravenscourt Road, London, W6 0UG
DE ANDRES ESTRADA, Juan Ignacio, Mr. RESIGNED	Director	12 Aug 2025	27 Oct 2025	Spain	November 1972	Parque Empresarial Cristalia, Edificio Numero 2 Planta 5, Calle Via De Los Poblados, Madrid, 28033, Spain
DINSDALE, James Sebastian RESIGNED	Director	01 Jul 2005	31 Aug 2010	United Kingdom	April 1966	8 Westminster Drive, Barton Seagrave, Northamptonshire, NN15 6GE
EAST, John Robert RESIGNED	Director	10 Jan 1994	24 Mar 1995	United Kingdom	July 1950	March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
EGLI, Stephen Richard RESIGNED	Director	06 Dec 2021	13 Aug 2025	England	May 1981	Chep Uk Limited, Village Way, Trafford Park, Manchester, M17 1HR, England
FAERGEMANN, Niels Henrik RESIGNED	Director	02 Jan 2001	06 Feb 2003		October 1963	9 Clevedon, Weybridge, Surrey, KT13 0PJ
FRANCIS, Rodney Aylwin RESIGNED	Director	29 Aug 2014	07 Mar 2017	United Kingdom	April 1958	Chep Uk Limited, Village Way, Trafford Park, Manchester, M17 1HR, England
GILDER, Murray, Mr. RESIGNED	Director	12 Aug 2025	13 Apr 2026	United Kingdom	March 1978	Trafford Park, Village Way, Trafford Park, Manchester, M17 1HR, England
GREGG, Nicholas Mark RESIGNED	Director	06 Feb 2003	31 Jul 2003		July 1963	Angel House Farm, Wistow Common, Selby, North Yorkshire, YO8 3RW
HAMBLIN, Alasdair James RESIGNED	Director	31 Mar 2023	13 Aug 2025	England	August 1974	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
HARDING, Eric George RESIGNED	Director		02 Sep 1999	United Kingdom	August 1946	34 Kenilworth Avenue, Wimbledon, London, SW19 7LW
HIBBERT, Harry Russell RESIGNED	Director		31 Jul 1993		December 1942	Beechgrove Farm Chinnor Road, Chinnor, Oxfordshire, OX9 4BP
HUMBLE, Robert RESIGNED	Director		15 Feb 1994		February 1952	13 Lynwood Gardens, Hook, Basingstoke, Hampshire, RG27 9DT
LANE, Helen Victoria RESIGNED	Director	07 Mar 2017	02 Oct 2019	United Kingdom	May 1981	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
LEVETT, Paul RESIGNED	Director	31 May 1995	01 Oct 1999	England	December 1957	14 Swan Walk, Shepperton, Middlesex, TW17 8LY
LUBY, Mark Bernard RESIGNED	Director	31 Oct 2002	26 Oct 2005		August 1952	1 Northumberland Place, Richmond, Surrey, TW10 6TS
MACKIE, Peter Stewart RESIGNED	Director	01 Sep 2003	01 Jul 2005	United Kingdom	October 1965	The Little House, Horsell Rise Horsell, Woking, Surrey, GU21 4BA
MCCARTHY, Michael RESIGNED	Director	20 Oct 1995	31 Dec 1996		February 1937	22 Wool Road, Wimbledon, London, SW20 0HW
MCKERROW, Donald William RESIGNED	Director		02 Sep 1999	United Kingdom	June 1952	70 Melrose Road, London, SW18 1PG
MILLINGTON, Dennis RESIGNED	Director	18 Aug 2017	28 Sep 2018	England	November 1961	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
MITCHELL, Lucy RESIGNED	Director	01 Jul 2009	12 Dec 2011	United Kingdom	December 1967	75, Claude Road, Manchester, M21 8DE, United Kingdom
NICHOLS, Trevor John RESIGNED	Director		15 Feb 1994		June 1943	Ravenscar, Mayford, Woking, Surrey, GU22 0SH
PALLAS, Jonathan RESIGNED	Director	07 Jun 2004	30 Jun 2009		September 1962	56 Calle Alta 56,, Santo Domingo,, Algete, Madrid, 28120, Spain
POOLEY, Michael Bruce RESIGNED	Director	10 Oct 2008	20 Sep 2011	Scotland	December 1967	The Tithe Barn, Dunbar, East Lothian, EH42 1XS
QUINN, Matthew Andrew RESIGNED	Director	02 Oct 2019	31 Mar 2023	England	May 1979	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
RENS, Adrianus Josephus RESIGNED	Director	02 Oct 2019	14 May 2021	England	June 1971	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
SHAW, Andrew Stuart RESIGNED	Director	14 May 2021	30 Sep 2024	England	January 1971	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
SINCLAIR, Gillian RESIGNED	Director	24 May 2004	28 Nov 2014	United Kingdom	August 1961	4 Godfrey Road, Salford, Lancashire, M6 7QP
STONER, Richard William RESIGNED	Director	04 Sep 1990	31 Dec 1993	United Kingdom	July 1945	Mill House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
STORAH, Richard RESIGNED	Director	12 Dec 2011	13 Oct 2015	Uk	June 1977	Unit 2,Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
WALSH, Daniel RESIGNED	Director	01 Jul 2009	31 Aug 2010	United Kingdom	June 1970	14, Topiary Square, Richmond, Surrey, TW9 2DB
WATSON, Alexander Ernest RESIGNED	Director	10 Jan 1994	30 Jun 1995	United Kingdom	December 1937	Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
WIGHAM, Howard Steven RESIGNED	Director	22 Apr 2013	30 Dec 2013	United Kingdom	May 1959	Chep Uk Ltd, Village Way, Trafford Park, Manchester, M17 1HR, England

CULLEN, Eva Louise ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1966
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

PAWAR, Tejinder ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: February 1982
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

AINSCOUGH, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 02 Nov 1998
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

JOHNSON, Michael RESIGNED
Role: Secretary
Appointed on: 18 May 2010
Resigned on: 01 Oct 2012
Address: Unit 2,Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

KAY, Michael RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 31 Oct 2008
Address: 16 Fern Bank, Stalybridge, Cheshire, SK15 2QY

NICHOLS, Trevor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: Ravenscar, Mayford, Woking, Surrey, GU22 0SH

SINCLAIR, Gillian RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 31 Oct 2005
Address: 4 Godfrey Road, Salford, Lancashire, M6 7QP

STOTT, Carla Mae RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 31 May 2010
Address: Lower Cliffe Cottage, Thornsett Lane, Birch Vale, High Peak, SK22 1DN, England

SYKES, John Walter Kerr RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 22 Feb 2005
Address: 123 Richmond Park Road, London, SW14 8JY

WALKER, Hugh Stacey RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 20 Jan 1994
Address: 3 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

YARWOOD, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 21 Sep 2007
Address: 3rd Floor, Jackson House Sibson Road, Sale, Manchester, M33 7XT

BRAMBLES OFFICERS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2012
Resigned on: 10 Jun 2017
Address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom

AINSCOUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

AINSCOUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 02 Nov 1998
Country of Residence: England
Date of birth: April 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

AINSCOUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 22 Dec 1997
Country of Residence: England
Date of birth: April 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

ATKINSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: October 1956
Address: Uplands, Belton Road, Camberley, Surrey, GU15 2DE

BARWELL, Maureen RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1968
Address: Chep Uk Ltd, Village Way, Trafford Park, Manchester, M17 1HR, England

BERRY, Daniel Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: July 1973
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 22 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

BROCKLEHURST, Carla Mae RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: April 1975
Address: Chep Uk Ltd, Village Way, Trafford Park, Manchester, M17 1HR, England

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Oct 2002
Date of birth: July 1956
Address: 3h Cadogan Gardens, London, SW3 2RJ

BUTCHER, Nicholas Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: England
Date of birth: February 1947
Address: Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ

BUTTANSHAW, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 28 Nov 2001
Country of Residence: England
Date of birth: August 1955
Address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ

CHRISTIE, James Rupert Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 17 Milton Road, Egham, Surrey, TW20 9PF

D'COTTA CARRERAS, Miguel RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 26 Sep 2008
Date of birth: June 1964
Address: 90 Ravenscourt Road, London, W6 0UG

DE ANDRES ESTRADA, Juan Ignacio, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2025
Resigned on: 27 Oct 2025
Country of Residence: Spain
Date of birth: November 1972
Address: Parque Empresarial Cristalia, Edificio Numero 2 Planta 5, Calle Via De Los Poblados, Madrid, 28033, Spain

DINSDALE, James Sebastian RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 8 Westminster Drive, Barton Seagrave, Northamptonshire, NN15 6GE

EAST, John Robert RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 24 Mar 1995
Country of Residence: United Kingdom
Date of birth: July 1950
Address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

EGLI, Stephen Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: May 1981
Address: Chep Uk Limited, Village Way, Trafford Park, Manchester, M17 1HR, England

FAERGEMANN, Niels Henrik RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 06 Feb 2003
Date of birth: October 1963
Address: 9 Clevedon, Weybridge, Surrey, KT13 0PJ

FRANCIS, Rodney Aylwin RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Chep Uk Limited, Village Way, Trafford Park, Manchester, M17 1HR, England

GILDER, Murray, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2025
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Trafford Park, Village Way, Trafford Park, Manchester, M17 1HR, England

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 31 Jul 2003
Date of birth: July 1963
Address: Angel House Farm, Wistow Common, Selby, North Yorkshire, YO8 3RW

HAMBLIN, Alasdair James RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: August 1974
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

HARDING, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 34 Kenilworth Avenue, Wimbledon, London, SW19 7LW

HIBBERT, Harry Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: December 1942
Address: Beechgrove Farm Chinnor Road, Chinnor, Oxfordshire, OX9 4BP

HUMBLE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: February 1952
Address: 13 Lynwood Gardens, Hook, Basingstoke, Hampshire, RG27 9DT

LANE, Helen Victoria RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

LEVETT, Paul RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: December 1957
Address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY

LUBY, Mark Bernard RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 26 Oct 2005
Date of birth: August 1952
Address: 1 Northumberland Place, Richmond, Surrey, TW10 6TS

MACKIE, Peter Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Little House, Horsell Rise Horsell, Woking, Surrey, GU21 4BA

MCCARTHY, Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 31 Dec 1996
Date of birth: February 1937
Address: 22 Wool Road, Wimbledon, London, SW20 0HW

MCKERROW, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 70 Melrose Road, London, SW18 1PG

MILLINGTON, Dennis RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: November 1961
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

MITCHELL, Lucy RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 75, Claude Road, Manchester, M21 8DE, United Kingdom

NICHOLS, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: June 1943
Address: Ravenscar, Mayford, Woking, Surrey, GU22 0SH

PALLAS, Jonathan RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 30 Jun 2009
Date of birth: September 1962
Address: 56 Calle Alta 56,, Santo Domingo,, Algete, Madrid, 28120, Spain

POOLEY, Michael Bruce RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 20 Sep 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: The Tithe Barn, Dunbar, East Lothian, EH42 1XS

QUINN, Matthew Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

RENS, Adrianus Josephus RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: June 1971
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

SHAW, Andrew Stuart RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

SINCLAIR, Gillian RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4 Godfrey Road, Salford, Lancashire, M6 7QP

STONER, Richard William RESIGNED
Role: Director
Appointed on: 04 Sep 1990
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Mill House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

STORAH, Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 13 Oct 2015
Country of Residence: Uk
Date of birth: June 1977
Address: Unit 2,Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

WALSH, Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 14, Topiary Square, Richmond, Surrey, TW9 2DB

WATSON, Alexander Ernest RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR

WIGHAM, Howard Steven RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 30 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Chep Uk Ltd, Village Way, Trafford Park, Manchester, M17 1HR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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