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Dossier

CHB GROUP LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
6
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
12
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1989-03-07
Legal form
ltd
Activity
64209
Registered office
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

CHB GROUP LIMITED is a ltd registered in GB, incorporated 1989-03-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
02356570
Status
active
Type
ltd
Incorporated
1989-03-07
Registered office
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SIC
64209
Officers · 5 active
  • ROGERS, Wendy Fiona
    secretary · appt 2016-03-10
  • BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
    director · British · appt 2013-10-15
  • DOWLEY, Robert Charles
    director · British · appt 2013-12-09
  • GRETTON, Edward Alexander
    director · British · appt 2008-06-02
  • QUILEZ SOMOLINOS, Alfredo
    director · Spanish · appt 2021-09-06
  • DRANSFIELD, Graham(resigned)
    secretary · British · appt 2007-12-10
  • MEDDINS, John Frank(resigned)
    secretary · British
  • ROSSITER, Brian Edward(resigned)
    secretary · British · appt 1995-06-20
  • TUNNACLIFFE, Paul Derek(resigned)
    secretary · British · appt 1998-03-18
  • TYSON, Roger Thomas Virley(resigned)
    secretary · British · appt 2008-07-31
  • ABLETT, Malcolm James(resigned)
    director · British · appt 1995-10-26
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2003-05-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHB GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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