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CHARLESWATER LIMITED

Company summary

Company number: 01531211
Status: ACTIVE
Incorporated / age: 1 December 198045 years
Registered office: 2a Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:11 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
2a Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CHARLESWATER EUROPE LIMITED
CONDUCTIVE PRODUCTS LIMITED
NETCROWN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Darryl Dewitt ACTIVE	Director	13 Feb 2014		United States	June 1966	2a, Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom
BRAKE, John Jacob ACTIVE	Director	03 Nov 1997		United States	December 1947	18992 Canyon Circle, Villa Park, California, 92861, America
DE LA ISLA, Carlos ACTIVE	Director	01 Jun 2000		United States	August 1967	827 Villa Montes Circle, Corona, California 92879, United States
HEMPEL, Mark Edward ACTIVE	Director	14 Dec 2022		United States	October 1967	2a, Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom
CALLAN, Vaughan Anthony RESIGNED	Secretary	02 Jul 2007	31 Oct 2025			15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
HAAS, Christopher RESIGNED	Secretary	30 Jun 2000	28 Apr 2004			1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
MEISTER, Peter RESIGNED	Secretary	28 Apr 2004	02 Jul 2007			Valley View, Udimore, Rye, Kent, TN31 6AY
PRICE, Julian Edward RESIGNED	Secretary		31 Mar 2000			51 Frant Road, Tunbridge Wells, Kent, TN2 5LE
CALLAN, Vaughan Anthony RESIGNED	Director	02 Jul 2007	31 Oct 2025	England	October 1961	15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
HAAS, Christopher RESIGNED	Director	03 Nov 1997	28 Apr 2004		October 1956	1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa
HUNTER, Wayne RESIGNED	Director	03 Nov 1997	11 Dec 2007		February 1938	13663 Monteverde Drive, Chino Hills, California, 91709
MAERZKE, David John RESIGNED	Director	01 Jan 2008	31 Oct 2022	United States	October 1960	21934 Tolani Ct, Diamond Bar, California, 91765, United States
MEISTER, Peter RESIGNED	Director	28 Apr 2004	04 Jul 2007		November 1957	Valley View, Udimore, Rye, Kent, TN31 6AY
PRICE, Isolde RESIGNED	Director	03 Nov 1997	31 Mar 2000		March 1944	Silver Birches, Camden Park, Tunbridge Wells, Kent, TN2 5AA
PRICE, Isolde RESIGNED	Director		03 Nov 1997		March 1944	51 Frant Road, Tunbridge Wells, Kent, TN2 4LE
PRICE, Julian Edward RESIGNED	Director		31 Mar 2000		May 1939	51 Frant Road, Tunbridge Wells, Kent, TN2 5LE

ALLEN, Darryl Dewitt ACTIVE
Role: Director
Appointed on: 13 Feb 2014
Country of Residence: United States
Date of birth: June 1966
Address: 2a, Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom

BRAKE, John Jacob ACTIVE
Role: Director
Appointed on: 03 Nov 1997
Country of Residence: United States
Date of birth: December 1947
Address: 18992 Canyon Circle, Villa Park, California, 92861, America

DE LA ISLA, Carlos ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: United States
Date of birth: August 1967
Address: 827 Villa Montes Circle, Corona, California 92879, United States

HEMPEL, Mark Edward ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: United States
Date of birth: October 1967
Address: 2a, Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom

CALLAN, Vaughan Anthony RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 31 Oct 2025
Address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG

HAAS, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 28 Apr 2004
Address: 1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa

MEISTER, Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 02 Jul 2007
Address: Valley View, Udimore, Rye, Kent, TN31 6AY

PRICE, Julian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 51 Frant Road, Tunbridge Wells, Kent, TN2 5LE

CALLAN, Vaughan Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1961
Address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG

HAAS, Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 28 Apr 2004
Date of birth: October 1956
Address: 1412 Great Plain Avenue, Needham, 02492 Norfolk, Usa

HUNTER, Wayne RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 11 Dec 2007
Date of birth: February 1938
Address: 13663 Monteverde Drive, Chino Hills, California, 91709

MAERZKE, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Oct 2022
Country of Residence: United States
Date of birth: October 1960
Address: 21934 Tolani Ct, Diamond Bar, California, 91765, United States

MEISTER, Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 04 Jul 2007
Date of birth: November 1957
Address: Valley View, Udimore, Rye, Kent, TN31 6AY

PRICE, Isolde RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Mar 2000
Date of birth: March 1944
Address: Silver Birches, Camden Park, Tunbridge Wells, Kent, TN2 5AA

PRICE, Isolde RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: March 1944
Address: 51 Frant Road, Tunbridge Wells, Kent, TN2 4LE