OpenCompanies

Charter Consolidated Limited

Company number
00831757
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1964
Nature of business
Activities of head offices
Corporate group
Colfax UK Holdings Ltd (13 companies)

Registered office

Theobalds Business Park Innovation Place, Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Previous names

  • Charter Consolidated P.L.C. (until 18 Aug 2010)

Officers

NameRoleAppointedResigned
KURISH, Mark Benjamin Director 27 Apr 2026
JEWELL, Curtis Evan Director 14 Feb 2022
RAPERPORT, Eileen Annabelle Director 28 Sep 2012
ROSTRON, Guy Director 28 Sep 2012
JOHNSON, Kevin Director 14 Feb 2022 27 Apr 2026
PRYOR, Daniel Alexis Director 1 Oct 2019 14 Feb 2022
FLEXON, William (Bill) Director 5 Mar 2012 5 Feb 2020
LEHMAN, Mark Paul Director 5 Mar 2012 1 Oct 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 2 Apr 2014 30 Mar 2017
PRYOR, Daniel Alexis Director 25 Apr 2012 30 Sep 2016
PUCKETT, Anne Lynne Director 17 Jan 2012 30 Sep 2016
BRANNAN, Charles Scott Director 17 Jan 2012 30 Sep 2016
CLARK, Robin Hurst Director 28 Sep 2012 30 Nov 2014
STOCKWELL, Andrew James Director 5 Mar 2012 31 Mar 2013
AVERY, John Leonard Director 20 Dec 2002 29 Jun 2012
DEELEY, James Richard Director 20 Nov 2006 17 Jan 2012
CARELESS, Robert Arthur Director 22 Apr 2004 17 Jan 2012
GOW, Morven Secretary 12 Oct 2009 30 Mar 2011
STOCKWELL, Andrew James Director 12 Dec 2007 25 Jun 2010
FOSTER, Michael George Director 12 Dec 2007 25 Jun 2010
DEELEY, James Richard Secretary 6 Feb 2008 12 Oct 2009
GILES, Nicholas David Martin Secretary 27 Jan 2006 6 Feb 2008
YAPP, Alison Director 1 Oct 2001 27 Jan 2006
YAPP, Alison Secretary 1 Oct 2001 27 Jan 2006
EILBECK, David Maurice Director 1 Jul 2001 22 Apr 2004
GLASSCOCK, Malcolm John Director 2 Oct 1996 21 Dec 2002
THWAITE, Peter Maguire Director 8 Feb 1993 30 Sep 2001
THWAITE, Peter Maguire Secretary - 30 Sep 2001
ROBSON, Nigel Edward Director - 30 Jun 2001
HERBERT, Jeffrey William Director - 25 Apr 2001
PARKER, Charles Herbert Director - 31 Dec 1996
GLASSCOCK, Malcolm John Director 22 Sep 1993 13 Oct 1993
KRANCIOCH, Karl Richard Director 22 Sep 1993 13 Oct 1993
HARRIS, John Lewis David Director 22 Sep 1993 13 Oct 1993
KESWICK, John Chippendale Lindley, Sir Director - 13 Oct 1993
COOK, Derek Edward Director - 13 Oct 1993
EDWARDES, Michael Owen, Sir Director - 13 Oct 1993
BURNELL, Peter Charles Desborough Director - 23 Aug 1993
RELLY, Gavin Walter Hamilton Director - 23 Aug 1993
LEA, Anthony William Director - 23 Aug 1993

Control

NameNature of controlNotifiedCeased
Charter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
12 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Mar 1994
22 Sep 1993
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1976

Connections

Owned by

Charter Consolidated Limited → Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data