---
title: "CHARTERNEED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba4f34c-cb0f-4da3-a3c0-daa1a0923326
json: https://whiteintel.dev/api/public/dossier/eba4f34c-cb0f-4da3-a3c0-daa1a0923326
identifier: gb-coh:06973537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARTERNEED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06973537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eba4f34c-cb0f-4da3-a3c0-daa1a0923326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba4f34c-cb0f-4da3-a3c0-daa1a0923326  

## Ownership & control

### Owners / controllers

- **HANSON QUARRY PRODUCTS EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77

### Holdings / subsidiaries

- **MANCHESTER WASTE RECYCLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc4af1e-754c-5b34-b09a-a712c997519c
- **MANCHESTER WASTE RECYCLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc4af1e-754c-5b34-b09a-a712c997519c
- **EARLYBID LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fedd31d5-647c-591a-9ff5-bedf2e470337
- **MANCHESTER WASTE RECYCLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc4af1e-754c-5b34-b09a-a712c997519c
- **A1 SERVICES (MANCHESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e069aab5-0087-5861-ac3d-a82e807e4d77

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

A **11-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:** `06973537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-27
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 82990

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2022-02-07
- BARLOW, Matthew David — director · British · appointed 2022-02-07
- GRETTON, Edward Alexander — director · British · appointed 2022-02-07
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2022-02-07
- WHITELAW, James Stuart — director · British · appointed 2023-02-27
- WILLIS, Simon Lloyd — director · English · appointed 2022-02-07
- WALSH, John — secretary · Irish · appointed 2009-08-19 · resigned 2022-02-07
- STEPHENS, Graham Robertson — director · British · appointed 2009-07-27 · resigned 2009-07-27
- WALSH, John — director · Irish · appointed 2009-08-19 · resigned 2022-02-07
- WALSH, Michael John Joseph — director · British · appointed 2009-08-19 · resigned 2022-02-07

### Beneficial owners (Persons with Significant Control)

- [Hanson Quarry Products Europe Limited](https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77) — 75–100% shares · corporate PSC · England — since 2022-02-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06973537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTERNEED LIMITED**. Human view: https://whiteintel.dev/entity/eba4f34c-cb0f-4da3-a3c0-daa1a0923326 · Structured JSON: https://whiteintel.dev/api/public/dossier/eba4f34c-cb0f-4da3-a3c0-daa1a0923326._

_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"._