# Chpk Limited

## Details

- **Company number:** [04861621](https://find-and-update.company-information.service.gov.uk/company/04861621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2003
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | director | 27 Oct 2025 |  |
| PARRINGTON, Simon Christopher | director | 5 Jul 2024 |  |
| TUFF-LACEY, Gavin Andrew | director | 7 Jan 2008 |  |
| MORIARTY, Thomas Francis | director | 7 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lakemor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2017 |  |
| Mr Matthew James Willoughby Keates | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jan 2017 |
| Mr Gavin Andrew Tuff-Lacey | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jan 2017 |
| Mr Thomas Francis Moriarty | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jan 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Jul 2024 | £1,012,455 | £86,900 | 39 |
| 31 Jan 2024 | £975,828 | £359,795 | 24 |
| 31 Jan 2020 | £441,539 | £29,074 | - |
| 31 Jan 2019 | £305,008 | £72,219 | 8 |
| 31 Jan 2018 | £203,365 | £107,576 | 7 |
| 31 Jan 2017 | £287,866 | £41,893 | 7 |
| 31 Jan 2016 | £335,486 | £167,134 | - |



## Owned by

Chpk Limited → [Lakemor Limited](/company/10453827) → [Lacmor Limited](/company/14613618) → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)



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