Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-07-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CHARTERNEED LIMITED is a ltd registered in GB, incorporated 2009-07-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHARTERNEED LIMITED
- CHARTERNEED LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06973537
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-27
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 82990
- ROGERS, Wendy Fionasecretary · appt 2022-02-07
- BARLOW, Matthew Daviddirector · British · appt 2022-02-07
- GRETTON, Edward Alexanderdirector · British · appt 2022-02-07
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2022-02-07
- WHITELAW, James Stuartdirector · British · appt 2023-02-27
- WILLIS, Simon Lloyddirector · English · appt 2022-02-07
- WALSH, John(resigned)secretary · Irish · appt 2009-08-19
- STEPHENS, Graham Robertson(resigned)director · British · appt 2009-07-27
- WALSH, John(resigned)director · Irish · appt 2009-08-19
- WALSH, Michael John Joseph(resigned)director · British · appt 2009-08-19
- ■Hanson Quarry Products Europe Limited75–100% sharescorporate PSC · England · since 2022-02-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AGECROFT MANAGEMENT LTDbeneficial owner
- A1 SERVICES (MANCHESTER) LIMITEDbeneficial owner
- A1 SERVICES (MANCHESTER) LIMITEDbeneficial owner
- A1 SERVICES (MANCHESTER) LIMITEDbeneficial owner
- MIDLAND QUARRY PRODUCTS LIMITEDbeneficial owner
- CUMBRIAN INDUSTRIALS LIMITEDbeneficial owner
- BRISTOL & AVON GROUP LIMITEDbeneficial owner
- BALLA HOMES LTDbeneficial owner
- MICK GEORGE LIMITEDbeneficial owner
- UDS (NO 10)beneficial owner
- HANSON BUILDING MATERIALS EUROPE LIMITEDbeneficial owner
- MIDLAND QUARRY PRODUCTS LIMITEDbeneficial owner
- CUMBRIAN INDUSTRIALS LIMITEDbeneficial owner
- HABFIELD LIMITEDbeneficial owner
- Uds (No 10)beneficial owner
- EARLYBID LIMITEDbeneficial owner
- EARLYBID LIMITEDbeneficial owner
- EARLYBID LIMITEDbeneficial owner