Charter Limited
- Company number
- 02794949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1993
- Nature of business
- Activities of head offices
- Corporate group
- Colfax UK Holdings Ltd (13 companies)
Registered office
Previous names
- Charter PLC (until 22 Oct 2008)
- Issuebid Public Limited Company (until 17 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURISH, Mark Benjamin | Director | 27 Apr 2026 | |
| JEWELL, Curtis Evan | Director | 14 Feb 2022 | |
| ROSTRON, Guy | Director | 28 Sep 2012 | |
| RAPERPORT, Eileen Annabelle | 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 |
| BRANDER, Ian Halliday | Director | 1 Aug 2011 | 29 Sep 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 2 Apr 2014 | 30 Mar 2017 |
| PRYOR, Daniel Alexis | Director | 13 Jan 2012 | 30 Sep 2016 |
| BRANNAN, Charles Scott | Director | 13 Jan 2012 | 30 Sep 2016 |
| PUCKETT, Anne Lynne | Director | 13 Jan 2012 | 30 Sep 2016 |
| CLARK, Robin Hurst | Director | 28 Sep 2012 | 30 Nov 2014 |
| POWELL, Adrian | Secretary | 12 Apr 2011 | 7 Apr 2014 |
| STOCKWELL, Andrew James | Director | 5 Mar 2012 | 31 Mar 2013 |
| KIEFABER, Clayton Huston | Director | 13 Jan 2012 | 28 Mar 2012 |
| MUIR, Ian | Director | 12 Dec 2008 | 28 Mar 2012 |
| HAMPSON, Michael David | Director | 1 Jan 2011 | 13 Jan 2012 |
| DEELEY, James Richard | Director | 10 Jul 2006 | 13 Jan 2012 |
| CARELESS, Robert Arthur | Director | 22 Apr 2004 | 13 Jan 2012 |
| COLGAN, Brendan James | Director | 28 Jul 2011 | 12 Jan 2012 |
| CLELAND, Robert John | Director | 22 Oct 2008 | 1 Aug 2011 |
| FOSTER, Michael George | Director | 14 Dec 2001 | 27 Jun 2011 |
| GOW, Morven | Secretary | 12 Oct 2009 | 30 Mar 2011 |
| PRYOR, Daniel Alexis | Director | 13 Jan 2011 | 13 Jan 2011 |
| BRANNAN, Charles Scott | Director | 13 Jan 2011 | 13 Jan 2011 |
| KIEFABER, Clayton Huston | Director | 13 Jan 2011 | 13 Jan 2011 |
| PUCKETT, Anne Lynne | Director | 13 Jan 2011 | 13 Jan 2011 |
| DEELEY, James Richard | Secretary | 10 Jul 2006 | 12 Oct 2009 |
| TEMPLEMAN, Jonathan | Director | 22 Oct 2008 | 8 May 2009 |
| EMILSON, Lars Gunnar | Director | 14 Sep 2007 | 22 Oct 2008 |
| BILES, John Anthony | Director | 1 Apr 2005 | 22 Oct 2008 |
| OSBORNE, Andrew Simon Charles | Director | 8 Feb 2005 | 22 Oct 2008 |
| DENHAM, Grey | Director | 8 Feb 2005 | 22 Oct 2008 |
| BRUCE, James Henry Morys, The Honourable | Director | 14 Dec 2001 | 22 Oct 2008 |
| NEILL, John Mitchell | Director | 28 Feb 1994 | 22 Oct 2008 |
| GAWLER, David | Director | 18 Dec 2000 | 31 Oct 2007 |
| CARELESS, Robert Arthur | Secretary | 27 Jan 2006 | 10 Jul 2006 |
| YAPP, Alison | Secretary | 1 Oct 2001 | 27 Jan 2006 |
| MULLAN, Homi Phiroz Rustom | Director | 14 Dec 2001 | 6 Dec 2004 |
| EILBECK, David Maurice | Director | 25 Apr 2001 | 22 Apr 2004 |
| TAYLOR, Martin Gibbeson | Director | 16 Dec 1995 | 24 Apr 2002 |
| JOHNSON, Neil Anthony | Director | 28 Feb 1994 | 24 Apr 2002 |
| THWAITE, Peter Maguire | Secretary | 14 Jun 1993 | 30 Sep 2001 |
| SMITH, Nigel Watkin Roberts | Director | 6 Dec 1995 | 31 Aug 2001 |
| ROBSON, Nigel Edward | Director | 14 Jun 1993 | 30 Jun 2001 |
| ALLEN, Peter William | Director | 11 May 1994 | 25 Apr 2001 |
| HERBERT, Jeffrey William | Director | 14 Jun 1993 | 25 Apr 2001 |
| PARKER, Charles Herbert | Director | 14 Jun 1993 | 31 Dec 1996 |
| COOK, Derek Edward | Director | 14 Jun 1993 | 31 Dec 1996 |
| EDWARDES, Michael Owen, Sir | Director | 14 Jun 1993 | 31 May 1996 |
| KESWICK, John Chippendale Lindley, Sir | Director | 14 Jun 1993 | 28 Feb 1994 |
| BRIEN, Peter Wilhelm | Secretary | 9 Jun 1993 | 21 Jun 1993 |
| EVANS, Jeremy Lewis | Director | 9 Jun 1993 | 21 Jun 1993 |
| BRIEN, Peter Wilhelm | Director | 9 Jun 1993 | 21 Jun 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Mar 1993 | 9 Jun 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Mar 1993 | 9 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charter Consolidated Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd
Controls
- Charter Consolidated Limited (00831757)
- Swift-Cut Automation Limited (07652903)
Directors’ other companies
- JEWELL, Curtis Evan - Director at Charter Consolidated Limited
- JEWELL, Curtis Evan - Director at Esab Group (UK) Limited
- JEWELL, Curtis Evan - Director at Eddyfi Holding UK Ltd
- JEWELL, Curtis Evan - Director at Colfax UK Holdings Ltd
- JEWELL, Curtis Evan - Director at Gas Control Equipment Limited
- JEWELL, Curtis Evan - Director at Swift-Cut Automation Limited
- JEWELL, Curtis Evan - Director at Central Mining & Investment Corporation Limited(the)
- JEWELL, Curtis Evan - Director at Central Mining Finance Limited
- JEWELL, Curtis Evan - Director at EWM Hightec Welding UK Limited
- JEWELL, Curtis Evan - Director at Esab Holdings Limited
Companies at the same address
- Any Telecom Ltd (10089177)
- Archon Rivers Ltd (16707931)
- Cast Limited (02391989)
- Central Mining & Investment Corporation Limited(the) (00084511)
- Central Mining Finance Limited (00579555)
- Charter Central Finance Limited (00514418)
- Charter Central Services Limited (00599365)
- Charter Consolidated Holdings Limited (06718321)
- Charter Consolidated Limited (00831757)
- Charter Pension Trustee Limited (00873696)