CHARTMAN LIMITED

Company summary

Company number: 02192424
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:43 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
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Retail sale of automotive fuel in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	07 Mar 2019				1, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	13 Dec 2018		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	11 Mar 2019		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	13 Dec 2018		United Kingdom	October 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	13 Dec 2018		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
HARTSHORNE, John RESIGNED	Secretary	20 Jan 2010	06 Sep 2017			Camel House, Thorverton Road, Exeter, Devon, EX2 8FS
HARTSHORNE, Pauline RESIGNED	Secretary		20 Jan 2010			5 Mitre Close, Bishopsteignton, Teignmouth, TQ14 9RY
HATHAWAY, David RESIGNED	Secretary	06 Sep 2017	07 Mar 2019			Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
BACK, Steven John RESIGNED	Director	06 Sep 2017	15 Oct 2018	United Kingdom	September 1960	4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England
DICKENS, Karen Juanita, Dr RESIGNED	Director	06 Sep 2017	22 Jun 2018	United Kingdom	February 1963	4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England
GOFF, Sandra Yvonne RESIGNED	Director	31 Oct 2006	12 Mar 2015	United Kingdom	November 1960	Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS
HARTSHORNE, John RESIGNED	Director		06 Sep 2017	United Kingdom	April 1957	4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England
HARTSHORNE, Pauline RESIGNED	Director		22 Feb 2011	United Kingdom	February 1959	Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS
HATTER, David Graham RESIGNED	Director	07 Feb 1995	28 Feb 2014	United Kingdom	March 1956	Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS
JACOMBS, Ian Ralph RESIGNED	Director	01 Jun 2012	06 Sep 2017	England	January 1944	Camel House, Thorverton Road, Exeter, Devon, EX2 8FS, United Kingdom
SHEPPARD, Clive RESIGNED	Director	07 Feb 1995	06 Sep 2017	United Kingdom	January 1959	4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England
TIMBERS, Graham Paul RESIGNED	Director	11 Oct 2018	12 Feb 2019	England	December 1959	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2019
Address: 1, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

HARTSHORNE, John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 06 Sep 2017
Address: Camel House, Thorverton Road, Exeter, Devon, EX2 8FS

HARTSHORNE, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 2010
Address: 5 Mitre Close, Bishopsteignton, Teignmouth, TQ14 9RY

HATHAWAY, David RESIGNED
Role: Secretary
Appointed on: 06 Sep 2017
Resigned on: 07 Mar 2019
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

BACK, Steven John RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England

DICKENS, Karen Juanita, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England

GOFF, Sandra Yvonne RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS

HARTSHORNE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England

HARTSHORNE, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS

HATTER, David Graham RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Camel House, Thorverton Road Marsh Barton, Exeter, Devon, EX2 8FS

JACOMBS, Ian Ralph RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: January 1944
Address: Camel House, Thorverton Road, Exeter, Devon, EX2 8FS, United Kingdom

SHEPPARD, Clive RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 4 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England

TIMBERS, Graham Paul RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1959
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1994	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)
21 Dec 1990	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.

Legal Entity Identifier

Financial Conduct Authority

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