---
title: "CHARLES HURST HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ff2ec9-cf96-5dc0-aa9f-dbedabbd52bf
json: https://whiteintel.dev/api/public/dossier/18ff2ec9-cf96-5dc0-aa9f-dbedabbd52bf
identifier: oo:GB-COH-R0000134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES HURST HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-R0000134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18ff2ec9-cf96-5dc0-aa9f-dbedabbd52bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ff2ec9-cf96-5dc0-aa9f-dbedabbd52bf  

## Ownership & control

### Owners / controllers

- **CHARLES HURST CORPORATION LIMITED - THE** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45770e2e-aca5-5b6d-a5c2-f94235f450cd

### Holdings / subsidiaries

- **BALMORAL MOTORS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac56a09b-b7f5-52c2-a189-9e06a0e43c8a
- **CHARLES HURST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09d0704b-8c47-5439-b3f8-6b0145e1cf8b
- **HURST ENERGY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4778db7-1d5a-55b7-b1c8-61494fc74c24
- **HURST FUELS (CALEDONIA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/860d9d5f-bd40-5bc0-94ff-cf21274003eb
- **ADELAIDE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e689fc25-2c9c-55eb-8e68-315f7db23d90
- **ARRAN OILS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1541c92-322c-5726-a04a-ccabeb07fc19
- **HURST FUELS (CALEDONIA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/860d9d5f-bd40-5bc0-94ff-cf21274003eb
- **ULSTER GARAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1e97919-9dee-5d11-8926-7b34fb5e1de3
- **ARRAN OILS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1541c92-322c-5726-a04a-ccabeb07fc19
- **CHARLES HURST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09d0704b-8c47-5439-b3f8-6b0145e1cf8b
- **BALMORAL MOTORS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac56a09b-b7f5-52c2-a189-9e06a0e43c8a
- **ADELAIDE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e689fc25-2c9c-55eb-8e68-315f7db23d90
- **HURST ENERGY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4778db7-1d5a-55b7-b1c8-61494fc74c24

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

A **9-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:** `R0000134`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1911-06-08
- **Registered office:** 62 Boucher Road, Belfast, BT12 6LR
- **SIC:** 70100

### Officers

- BREARLEY, James — director · British · appointed 2024-10-18
- WHITAKER, Christopher Trevor — director · British · appointed 2024-04-04
- BLAKEMAN, David John — secretary · British · resigned 2007-01-02
- GREGSON, Robin Anthony — secretary · British · appointed 2009-12-31 · resigned 2011-10-01
- KENNY, Philip John — secretary · appointed 2019-12-20 · resigned 2023-10-11
- MACDONALD, Stuart Randolph — secretary · British · appointed 2007-01-02 · resigned 2009-12-31
- MACGEEKIE, Glenda — secretary · British · appointed 2011-10-01 · resigned 2019-12-20
- BIELBY, Anna Catherine — director · British · appointed 2021-02-19 · resigned 2021-06-30
- BRUCE, Andrew Campbell — director · British · appointed 2009-05-22 · resigned 2019-12-31
- DYSON, David Victor, Mr. — director · British · appointed 2003-04-16 · resigned 2009-05-19
- GREGSON, Robin Anthony — director · English · appointed 2009-05-20 · resigned 2019-07-05
- JONES, Peter — director · British · appointed 2009-05-11 · resigned 2013-12-31
- LAIRD, Oliver Walter — director · British · appointed 2021-11-15 · resigned 2023-10-11
- MAGUIRE, Frederick Sydney — director · British · resigned 2006-09-04
- MARSTON, Allan Stewart — director · British · resigned 2002-09-19
- MCMINN, Nigel John — director · British · appointed 2013-08-19 · resigned 2019-12-31
- MCPHEE, Duncan Andrew — director · British · appointed 2021-02-19 · resigned 2024-04-04
- PERRIE, James — director · British · appointed 2020-07-13 · resigned 2021-01-22
- RABAN, Mark Douglas — director · British · appointed 2019-07-15 · resigned 2024-01-10
- REAY, Martin Paul — director · British · appointed 2024-01-10 · resigned 2024-11-07

### Beneficial owners (Persons with Significant Control)

- [The Charles Hurst Corporation Limited](https://whiteintel.dev/entity/45770e2e-aca5-5b6d-a5c2-f94235f450cd) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/R0000134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES HURST HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/18ff2ec9-cf96-5dc0-aa9f-dbedabbd52bf · Structured JSON: https://whiteintel.dev/api/public/dossier/18ff2ec9-cf96-5dc0-aa9f-dbedabbd52bf._

_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"._