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Name

Charterneed Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 06973537 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Quarry Products Europe Limited Status: Active Notified: 07/02/2022 Companies House Number: 00300002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1972 Occupation: Managing Director, Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag A1 Services (Manchester) LTD Status: Active Notified: 12/08/2021 Companies House Number: 04962016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Manchester Waste Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 05172249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Earlybid Limited Status: Ceased Notified: 09/12/2020 Ceased: 07/02/2022 Companies House Number: 06973778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •