Charterneed Limited

06973537

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 27/07/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82990

Other business support service activities

Officers

Wendy Fiona Rogers

secretary · Since 07/02/2022

Mr Matthew David Barlow

director · Since 07/02/2022

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Edward Alexander Gretton

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 07/02/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr Simon Lloyd Willis

director · Since 07/02/2022

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr James Stuart Whitelaw

director · Since 27/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Hanson Quarry Products Europe Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 00300002 · Companies House · Private Company Limited By Shares

Notified 07/02/2022