CHARTER HARDWARE & SECURITY LIMITED

Company summary

Company number: 01735385
Status: ACTIVE
Incorporated / age: 29 June 198343 years
Registered office: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
Accounts due: 30 September 2026
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:12 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
Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
Nature of business
Dormant Company
Previous company names
LEAMORE HARDWARE & SECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGGS, Andrew Leslie ACTIVE	Secretary	30 Sep 1999				Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
BIGGS, Andrew Leslie ACTIVE	Director	01 Jan 2014		United Kingdom	August 1967	Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
HOPPE, Christian ACTIVE	Director	02 Apr 2025		Germany	June 1984	Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
BENTON, Roger RESIGNED	Secretary	15 Jan 1999	30 Sep 1999			12 Birchcroft, Coven, Wolverhampton, West Midlands, WV9 5DZ
BRYCE, Graham RESIGNED	Secretary	16 Apr 1997	15 Jan 1999			79 Dudley Road, Brierley Hill, West Midlands, DY5 1HB
LINES, Robert Paul RESIGNED	Secretary		16 Apr 1997			47 Lichfield Road, Bloxwich, Walsall, West Midlands, WS3 3LT
BENTON, Roger Kenneth RESIGNED	Director	16 Apr 1997	31 Jan 2014	United Kingdom	July 1957	Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
CORBETT, Duncan Wycherley RESIGNED	Director		30 Sep 1998		July 1952	6 Lester Grove, Streetly, Walsall, WS9 0SL
DAWKINS, Terence RESIGNED	Director		16 Apr 1997		November 1955	536 Sutton Road, Walsall, WS5 3AY
DAWKINS, Terence George RESIGNED	Director		16 Apr 1997		January 1935	70 Sneyd Lane, Bloxwich, Walsall, West Midlands, WS3 2LZ
HOLT, Keith RESIGNED	Director	16 Apr 1997	31 Dec 2012	England	April 1948	Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
HOPPE, Christoph RESIGNED	Director	16 Apr 1997	02 Apr 2025	Switzerland	March 1962	Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
LINES, Robert Paul RESIGNED	Director		31 Aug 1999		April 1947	47 Lichfield Road, Bloxwich, Walsall, West Midlands, WS3 3LT
TAYLOR, Arthur RESIGNED	Director	28 Sep 1994	16 Apr 1997		August 1945	9 Howard Drive, Tarleton, Preston, Lancashire, PR4 6DA
WILLIAMS, James Francis RESIGNED	Director	01 Apr 1996	16 Apr 1997		September 1932	Torbrook House New Road, Instow, Bideford, Devon, EX39 4LN

BIGGS, Andrew Leslie ACTIVE
Role: Secretary
Appointed on: 30 Sep 1999
Address: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW

BIGGS, Andrew Leslie ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW

HOPPE, Christian ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: Germany
Date of birth: June 1984
Address: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW

BENTON, Roger RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 30 Sep 1999
Address: 12 Birchcroft, Coven, Wolverhampton, West Midlands, WV9 5DZ

BRYCE, Graham RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 15 Jan 1999
Address: 79 Dudley Road, Brierley Hill, West Midlands, DY5 1HB

LINES, Robert Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 1997
Address: 47 Lichfield Road, Bloxwich, Walsall, West Midlands, WS3 3LT

BENTON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW

CORBETT, Duncan Wycherley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: July 1952
Address: 6 Lester Grove, Streetly, Walsall, WS9 0SL

DAWKINS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Date of birth: November 1955
Address: 536 Sutton Road, Walsall, WS5 3AY

DAWKINS, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Date of birth: January 1935
Address: 70 Sneyd Lane, Bloxwich, Walsall, West Midlands, WS3 2LZ

HOLT, Keith RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1948
Address: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW

HOPPE, Christoph RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 02 Apr 2025
Country of Residence: Switzerland
Date of birth: March 1962
Address: Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW

LINES, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: April 1947
Address: 47 Lichfield Road, Bloxwich, Walsall, West Midlands, WS3 3LT

TAYLOR, Arthur RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 16 Apr 1997
Date of birth: August 1945
Address: 9 Howard Drive, Tarleton, Preston, Lancashire, PR4 6DA

WILLIAMS, James Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Apr 1997
Date of birth: September 1932
Address: Torbrook House New Road, Instow, Bideford, Devon, EX39 4LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1997	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)
07 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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