Charterneed Limited
- Company number
- 06973537
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | Director | 27 Feb 2023 | |
| BARLOW, Matthew David | Director | 7 Feb 2022 | |
| QUILEZ SOMOLINOS, Alfredo | Director | 7 Feb 2022 | |
| GRETTON, Edward Alexander | Director | 7 Feb 2022 | |
| WILLIS, Simon Lloyd | Director | 7 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Quarry Products Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 |
Accounts
Connections
Owned by
Charterneed Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited → Hanson Limited
Controls
- A1 Services (Manchester) Limited (04962016)
- Manchester Waste Recycling Limited (05172249)
Directors’ other companies
- BARLOW, Matthew David - Director at Manchester Waste Recycling Limited
- BARLOW, Matthew David - Director at A1 Services (Manchester) Limited
- GRETTON, Edward Alexander - Director at Manchester Waste Recycling Limited
- GRETTON, Edward Alexander - Director at Lindustries Limited
- GRETTON, Edward Alexander - Director at Hanson Funding (G) Limited
- GRETTON, Edward Alexander - Director at A1 Services (Manchester) Limited
- GRETTON, Edward Alexander - Director at UDS Holdings (1) Limited
- GRETTON, Edward Alexander - Director at Heidelberg Materials BP Limited
- GRETTON, Edward Alexander - Director at Hanson Overseas Holdings Limited
- GRETTON, Edward Alexander - Director at Mick George Mepal Limited
Registered address
266 companies are registered at this address - likely a registration agent.