---
title: "CHB GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/098db58e-a8c3-5cea-91ea-49bd05232ad4
json: https://whiteintel.dev/api/public/dossier/098db58e-a8c3-5cea-91ea-49bd05232ad4
identifier: oo:GB-COH-02356570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHB GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02356570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/098db58e-a8c3-5cea-91ea-49bd05232ad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/098db58e-a8c3-5cea-91ea-49bd05232ad4  

## Ownership & control

### Owners / controllers

- **HANSON RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d
- **HANSON RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d

### Holdings / subsidiaries

- **FRUITBAT COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/776cc501-1590-5eb7-90e7-54d7ab5c1602
- **CHB P H R LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c13196cc-be68-5c27-808f-355ac6176140
- **HPL PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06665e3b-b299-52e8-be61-b27bffb240eb
- **FRUITBAT COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/776cc501-1590-5eb7-90e7-54d7ab5c1602
- **CHB P H R LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c13196cc-be68-5c27-808f-355ac6176140
- **HPL PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06665e3b-b299-52e8-be61-b27bffb240eb

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15
- DOWLEY, Robert Charles — director · British · appointed 2013-12-09
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-09-06
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- MEDDINS, John Frank — secretary · British · resigned 1995-06-20
- ROSSITER, Brian Edward — secretary · British · appointed 1995-06-20 · resigned 1998-03-18
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 1998-03-18 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- ABLETT, Malcolm James — director · British · appointed 1995-10-26 · resigned 1998-03-18
- BOLTER, Andrew Christopher — director · British · appointed 2003-05-28 · resigned 2005-12-01
- CHIESE, Ross Anthony Norman — director · British · resigned 1994-03-23
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- COTTON, Anthony Ross — director · British · resigned 1993-10-14
- COULSON, Ruth — director · Australian · appointed 2005-12-01 · resigned 2008-06-20
- DRANSFIELD, Graham — director · British · appointed 1998-03-19 · resigned 2008-06-30
- DRANSFIELD, Graham — director · British · appointed 1994-03-23 · resigned 1998-01-29
- GIMMLER, Richard Robert — director · British · appointed 2008-09-01 · resigned 2009-12-30
- GUYATT, Benjamin John — director · British · appointed 2008-06-13 · resigned 2011-06-01

### Beneficial owners (Persons with Significant Control)

- [Hanson Retail Limited](https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02356570
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02356570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHB GROUP LIMITED**. Human view: https://whiteintel.dev/entity/098db58e-a8c3-5cea-91ea-49bd05232ad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/098db58e-a8c3-5cea-91ea-49bd05232ad4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._