# Charlton Bodies Limited

## Details

- **Company number:** [04056688](https://find-and-update.company-information.service.gov.uk/company/04056688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2000
- **Registered office:** RUTLAND WORKS, VULCAN WAY NEW ADDINGTON, CROYDON, CR9 0DE
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Thompsons (UK) Holdings Limited](/group/52690) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Margaret Elizabeth | director | 24 Oct 2010 |  |
| RUSSELL, Trevor David | secretary | 31 Oct 2003 |  |
| BURTON, Scott Leigh | director | 31 Oct 2003 |  |
| BURTON, Allan John | director | 31 Oct 2003 | 23 Oct 2010 |
| WOODS, Richard Edwin | director | 31 Oct 2003 | 25 Apr 2005 |
| LE HEGARAT, Lisa Jane | secretary | 26 Oct 2000 | 31 Oct 2003 |
| BEER, Michael George | director | 21 Aug 2000 | 31 Oct 2003 |
| DAWSON, Simon James | director | 21 Aug 2000 | 31 Oct 2003 |
| BEER, Jane Susan | secretary | 21 Aug 2000 | 26 Oct 2000 |
| GRAEME, Lesley Joyce | nominee-director | 21 Aug 2000 | 21 Aug 2000 |
| GRAEME, Dorothy May | nominee-secretary | 21 Aug 2000 | 21 Aug 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thompsons (Uk) Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Thompsons (Uk) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,118,117 | £1,111,482 | 45 |



## Owned by

Charlton Bodies Limited → [Thompsons (UK) Holdings Limited](/company/09714728)



## Controls

- [Charlton (Vehicle Finishers) Limited](/company/05462141) (05462141)



## Directors' other companies

- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons Eparts Limited](/company/09714654)
- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons (UK) Holdings Limited](/company/09714728)
- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons Aluminium Ltd](/company/08409415)
- [BURTON, Margaret Elizabeth](/person/6466864) - director at [Thompsons (UK) Limited](/company/01101154)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons Servicetech Ltd](/company/02158375)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons Trailer Technologies Limited](/company/05990827)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons Aluminium Ltd](/company/08409415)
- [BURTON, Scott Leigh](/person/6466973) - director at [Covermaster Systems Limited](/company/05461636)
- [BURTON, Scott Leigh](/person/6466973) - director at [Charlton (Vehicle Finishers) Limited](/company/05462141)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons (UK) Limited](/company/01101154)



## Companies at the same address

- [Charlton (Vehicle Finishers) Limited](/company/05462141) (05462141)
- [Covermaster Systems Limited](/company/05461636) (05461636)
- [Surrey Tipper Rentals Limited](/company/02046805) (02046805)
- [Thompsons Servicetech Ltd](/company/02158375) (02158375)