CHARWILL (UK) LTD

Company summary

Company number: 00244007
Status: ACTIVE
Incorporated / age: 29 November 192996 years
Registered office: 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
Accounts due: 31 December 2026
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:22 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
2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
Nature of business
Development of building projects
Previous company names
GOLDINGS STORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODGERS, William Nicholas ACTIVE	Secretary	01 Jan 2025				2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
RODGERS, Charles Thomas Templar ACTIVE	Director	04 Nov 2020		England	February 1996	2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom
RODGERS, William Nicholas ACTIVE	Director	01 Jan 2025		England	November 2000	2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
KRIEGER, Gabrielle Clare RESIGNED	Secretary	05 Jun 2000	15 May 2021			12 Nelson Street, Hereford, HR1 2NZ
RODGERS, Anna Maureen RESIGNED	Secretary	01 May 1995	05 Jun 2000			6 Camperdown Lane, Hereford, Herefordshire, HR4 0LL
RODGERS, Charles Thomas Templar RESIGNED	Secretary	15 May 2021	31 Dec 2024			2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
RODGERS, Duncan John RESIGNED	Secretary		01 May 1995			Ivydene, 33 Hampton Park Road, Hereford, Herefordshire, HR1 1TH
KRIEGER, Gabrielle Clare RESIGNED	Director	27 Jun 2002	19 Mar 2026	United Kingdom	June 1945	12 Nelson Street, Hereford, Herefordshire, HR1 2NZ
LOADER, Clive Alan RESIGNED	Director	01 Jun 2017	31 Dec 2024	United Kingdom	July 1953	2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
RODGERS, Anna Maureen RESIGNED	Director	27 Jun 2002	18 Feb 2026	United Kingdom	November 1943	6 Camperdown Lane, Hereford, Herefordshire, HR4 0LL
RODGERS, Duncan John RESIGNED	Director		14 Oct 2018	United Kingdom	February 1948	2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
RODGERS, Marjorie Anna RESIGNED	Director		06 May 1995		May 1916	5 St Peters Close, Lugwardine, Hereford, Herefordshire, HR1 4AT

RODGERS, William Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

RODGERS, Charles Thomas Templar ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: February 1996
Address: 2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom

RODGERS, William Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 2000
Address: 2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

KRIEGER, Gabrielle Clare RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 15 May 2021
Address: 12 Nelson Street, Hereford, HR1 2NZ

RODGERS, Anna Maureen RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 05 Jun 2000
Address: 6 Camperdown Lane, Hereford, Herefordshire, HR4 0LL

RODGERS, Charles Thomas Templar RESIGNED
Role: Secretary
Appointed on: 15 May 2021
Resigned on: 31 Dec 2024
Address: 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

RODGERS, Duncan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: Ivydene, 33 Hampton Park Road, Hereford, Herefordshire, HR1 1TH

KRIEGER, Gabrielle Clare RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 12 Nelson Street, Hereford, Herefordshire, HR1 2NZ

LOADER, Clive Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

RODGERS, Anna Maureen RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 6 Camperdown Lane, Hereford, Herefordshire, HR4 0LL

RODGERS, Duncan John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

RODGERS, Marjorie Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1995
Date of birth: May 1916
Address: 5 St Peters Close, Lugwardine, Hereford, Herefordshire, HR1 4AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 1986	Satisfied
22 Jan 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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