CHB GROUP LIMITED

Company summary

Company number: 02356570
Status: ACTIVE
Incorporated / age: 7 March 198937 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:24 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BEAZER EUROPE AND OVERSEAS LIMITED
MARKGEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
MEDDINS, John Frank RESIGNED	Secretary		20 Jun 1995			23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
ROSSITER, Brian Edward RESIGNED	Secretary	20 Jun 1995	18 Mar 1998			26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	18 Mar 1998	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ABLETT, Malcolm James RESIGNED	Director	26 Oct 1995	18 Mar 1998	England	September 1952	Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CHIESE, Ross Anthony Norman RESIGNED	Director		23 Mar 1994	United Kingdom	July 1950	14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COTTON, Anthony Ross RESIGNED	Director		14 Oct 1993		January 1943	Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham RESIGNED	Director	19 Mar 1998	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
DRANSFIELD, Graham RESIGNED	Director	23 Mar 1994	29 Jan 1998	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
GIMMLER, Richard Robert RESIGNED	Director	01 Sep 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LAURIE, Elliot John RESIGNED	Director	23 Jan 2003	16 Jun 2008	United Kingdom	June 1970	126 Rosendale Road, Dulwich, London, SE21 8LG
LECLERCQ, Christian RESIGNED	Director	01 Sep 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LUDLAM, Kenneth John RESIGNED	Director	18 Mar 1998	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MEDDINS, John Frank RESIGNED	Director	20 Jun 1995	18 Mar 1998		June 1935	23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
NICHOLSON, Paul William RESIGNED	Director	09 Sep 1993	18 Mar 1998		April 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
TURNER, Peter John RESIGNED	Director		24 Feb 1997		October 1944	75 Carlton Hill, St Johns Wood, London, NW8 0EN
WEBB, Dennis Michael RESIGNED	Director		01 Mar 1994		February 1940	The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

MEDDINS, John Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1995
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

ROSSITER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 20 Jun 1995
Resigned on: 18 Mar 1998
Address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ABLETT, Malcolm James RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 18 Mar 1998
Country of Residence: England
Date of birth: September 1952
Address: Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

CHIESE, Ross Anthony Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COTTON, Anthony Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: January 1943
Address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 29 Jan 1998
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LAURIE, Elliot John RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 126 Rosendale Road, Dulwich, London, SE21 8LG

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MEDDINS, John Frank RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 18 Mar 1998
Date of birth: June 1935
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

NICHOLSON, Paul William RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 18 Mar 1998
Date of birth: April 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

TURNER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: October 1944
Address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN

WEBB, Dennis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: February 1940
Address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 1991	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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