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Chartman Limited

02192424

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 11/11/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr William Bahlsen Bannister

director · Since 13/12/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 13/12/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 13/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 07/03/2019

OTHER

Also on 1270 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/03/2019

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Simon Paul Lane

director · Since 13/12/2018

British · England · Age 63

William Bahlsen Bannister

director · Since 13/12/2018

British · United Kingdom · Age 59

Jeremy Clarke

director · Since 13/12/2018

British · United Kingdom · Age 62

Pinsent Masons Secretarial Limited

corporate secretary · Since 07/03/2019

Reg: 02318923

Also on 1270 other boards

Thomas Mckenzie Biggart

director · Since 11/03/2019

British · Scotland · Age 59

Former

Pauline Hartshorne

secretary · Resigned 20/01/2010

Pauline Hartshorne

director · Resigned 22/02/2011

David Graham Hatter

director · Resigned 28/02/2014

Sandra Yvonne Goff

director · Resigned 12/03/2015

John Hartshorne

director · Resigned 06/09/2017

Clive Sheppard

director · Resigned 06/09/2017

John Hartshorne

secretary · Resigned 06/09/2017

Ian Ralph Jacombs

director · Resigned 06/09/2017

Karen Juanita Dickens

director · Resigned 22/06/2018

Steven John Back

director · Resigned 15/10/2018

Graham Paul Timbers

director · Resigned 12/02/2019

David Hathaway

secretary · Resigned 07/03/2019

Persons with Significant Control

Chartman Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gladstone Place, 36-38 Upper Marlborough Road, St Albans, AL1 3UU

Reg: 09892309 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BP OIL UK LIMITED

Created 01/10/2007Registered 05/10/2007

Change History

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-23
officer appointedBANNISTER, William Bahlsen
2026-07-23
officer appointedBIGGART, Thomas Mckenzie
2026-07-23
officer appointedCLARKE, Jeremy
2026-07-23
officer appointedLANE, Simon Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line110 Bricket Road
2026-07-23

10 BRICKET ROAD

post townHertfordshire
2026-07-23

HERTFORDSHIRE