CHARTER CONSOLIDATED LIMITED

Company summary

Company number: 00831757
Status: ACTIVE
Incorporated / age: 18 December 196461 years
Registered office: Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:10 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
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Nature of business
Activities of head offices
Previous company names
CHARTER CONSOLIDATED P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEWELL, Curtis Evan ACTIVE	Director	14 Feb 2022		United States	December 1981	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KURISH, Mark Benjamin ACTIVE	Director	27 Apr 2026		United States	June 1979	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
RAPERPORT, Eileen Annabelle ACTIVE	Director	28 Sep 2012		United Kingdom	August 1951	45, Arden Road, London, N3 3AD, United Kingdom
ROSTRON, Guy ACTIVE	Director	28 Sep 2012		England	October 1960	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
DEELEY, James Richard RESIGNED	Secretary	06 Feb 2008	12 Oct 2009			Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG, England
GILES, Nicholas David Martin RESIGNED	Secretary	27 Jan 2006	06 Feb 2008			12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom
GOW, Morven RESIGNED	Secretary	12 Oct 2009	30 Mar 2011			7th Floor, 322 High Holborn, London, WC1V 7PB
THWAITE, Peter Maguire RESIGNED	Secretary		30 Sep 2001			The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
YAPP, Alison RESIGNED	Secretary	01 Oct 2001	27 Jan 2006			19 Southfield Park, North Harrow, Middlesex, HA2 6HF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
AVERY, John Leonard RESIGNED	Director	20 Dec 2002	29 Jun 2012	United Kingdom	October 1958	7th Floor, 322 High Holborn, London, WC1V 7PB
BRANNAN, Charles Scott RESIGNED	Director	17 Jan 2012	30 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
BURNELL, Peter Charles Desborough RESIGNED	Director		23 Aug 1993	England	May 1941	Stagshaw House, Corbridge, Northumberland, NE45 5PG
CARELESS, Robert Arthur RESIGNED	Director	22 Apr 2004	17 Jan 2012	United Kingdom	December 1953	7th Floor, 322 High Holborn, London, WC1V 7PB
CLARK, Robin Hurst RESIGNED	Director	28 Sep 2012	30 Nov 2014	United Kingdom	July 1980	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
COOK, Derek Edward RESIGNED	Director		13 Oct 1993		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
DEELEY, James Richard RESIGNED	Director	20 Nov 2006	17 Jan 2012	United Kingdom	June 1963	7th Floor 322, High Holborn, London, WC1V 7PB
EDWARDES, Michael Owen, Sir RESIGNED	Director		13 Oct 1993	United Kingdom	October 1930	Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY
EILBECK, David Maurice RESIGNED	Director	01 Jul 2001	22 Apr 2004	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
FLEXON, William (Bill) RESIGNED	Director	05 Mar 2012	05 Feb 2020	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
FOSTER, Michael George RESIGNED	Director	12 Dec 2007	25 Jun 2010	England	February 1953	7th Floor 322, High Holborn, London, WC1V 7PB
GLASSCOCK, Malcolm John RESIGNED	Director	02 Oct 1996	21 Dec 2002		May 1947	Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
GLASSCOCK, Malcolm John RESIGNED	Director	22 Sep 1993	13 Oct 1993		May 1947	Forbury, Well Hill, Chelsfield, Kent, BR6 7PR
HARRIS, John Lewis David RESIGNED	Director	22 Sep 1993	13 Oct 1993	England	November 1960	1 Thornton Dene, Beckenham, Kent, BR3 3ND
HERBERT, Jeffrey William RESIGNED	Director		25 Apr 2001	England	July 1942	Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
JOHNSON, Kevin RESIGNED	Director	14 Feb 2022	27 Apr 2026	United States	September 1975	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KESWICK, John Chippendale Lindley, Sir RESIGNED	Director		13 Oct 1993	England	February 1940	1a Ilchester Place, London, W14 8AA
KRANCIOCH, Karl Richard RESIGNED	Director	22 Sep 1993	13 Oct 1993		April 1949	4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
LEA, Anthony William RESIGNED	Director		23 Aug 1993	United Kingdom	November 1948	22 The Crescent, Barnes, London, SW13 0NN
LEHMAN, Mark Paul RESIGNED	Director	05 Mar 2012	01 Oct 2019	United States	February 1967	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
PARKER, Charles Herbert RESIGNED	Director		31 Dec 1996	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
PRYOR, Daniel Alexis RESIGNED	Director	01 Oct 2019	14 Feb 2022	United States	March 1968	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
PRYOR, Daniel Alexis RESIGNED	Director	25 Apr 2012	30 Sep 2016	United States	March 1968	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
PUCKETT, Anne Lynne RESIGNED	Director	17 Jan 2012	30 Sep 2016	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
RELLY, Gavin Walter Hamilton RESIGNED	Director		23 Aug 1993		February 1926	Melrose House, Melrose Street Melrose, Johannesburg, Transvaal 2196, South Africa
ROBSON, Nigel Edward RESIGNED	Director		30 Jun 2001	United Kingdom	July 1945	Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
STOCKWELL, Andrew James RESIGNED	Director	05 Mar 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
STOCKWELL, Andrew James RESIGNED	Director	12 Dec 2007	25 Jun 2010	England	July 1966	7th Floor, 322 High Holborn, London, WC1V 7PB
THWAITE, Peter Maguire RESIGNED	Director	08 Feb 1993	30 Sep 2001	United Kingdom	November 1946	The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
YAPP, Alison RESIGNED	Director	01 Oct 2001	27 Jan 2006		November 1965	19 Southfield Park, North Harrow, Middlesex, HA2 6HF

JEWELL, Curtis Evan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: December 1981
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KURISH, Mark Benjamin ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United States
Date of birth: June 1979
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

RAPERPORT, Eileen Annabelle ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 45, Arden Road, London, N3 3AD, United Kingdom

ROSTRON, Guy ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: October 1960
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

DEELEY, James Richard RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 12 Oct 2009
Address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG, England

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 06 Feb 2008
Address: 12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom

GOW, Morven RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 30 Mar 2011
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

THWAITE, Peter Maguire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2001
Address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

YAPP, Alison RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 27 Jan 2006
Address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

AVERY, John Leonard RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

BURNELL, Peter Charles Desborough RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Country of Residence: England
Date of birth: May 1941
Address: Stagshaw House, Corbridge, Northumberland, NE45 5PG

CARELESS, Robert Arthur RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

CLARK, Robin Hurst RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

COOK, Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: December 1931
Address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA

DEELEY, James Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

EDWARDES, Michael Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Country of Residence: United Kingdom
Date of birth: October 1930
Address: Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 05 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: February 1953
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

GLASSCOCK, Malcolm John RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 21 Dec 2002
Date of birth: May 1947
Address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ

GLASSCOCK, Malcolm John RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 13 Oct 1993
Date of birth: May 1947
Address: Forbury, Well Hill, Chelsfield, Kent, BR6 7PR

HARRIS, John Lewis David RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 13 Oct 1993
Country of Residence: England
Date of birth: November 1960
Address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND

HERBERT, Jeffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2001
Country of Residence: England
Date of birth: July 1942
Address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 27 Apr 2026
Country of Residence: United States
Date of birth: September 1975
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KESWICK, John Chippendale Lindley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Country of Residence: England
Date of birth: February 1940
Address: 1a Ilchester Place, London, W14 8AA

KRANCIOCH, Karl Richard RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 13 Oct 1993
Date of birth: April 1949
Address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR

LEA, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 22 The Crescent, Barnes, London, SW13 0NN

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1968
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

RELLY, Gavin Walter Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: February 1926
Address: Melrose House, Melrose Street Melrose, Johannesburg, Transvaal 2196, South Africa

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

THWAITE, Peter Maguire RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

YAPP, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Jan 2006
Date of birth: November 1965
Address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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