# Charterneed Limited

## Details

- **Company number:** [06973537](https://find-and-update.company-information.service.gov.uk/company/06973537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2009
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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

| Year ended |
|---|
| 28 Aug 2019 |
| 28 Aug 2018 |
| 28 Aug 2016 |
| 28 Aug 2015 |
| 28 Aug 2014 |



## Owned by

Charterneed Limited → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638) → [Hanson Holdings Limited](/company/05009743) → [Hanson Limited](/company/04626078)



## Controls

- [A1 Services (Manchester) Limited](/company/04962016) (04962016)
- [Manchester Waste Recycling Limited](/company/05172249) (05172249)



## Directors' other companies

- [BARLOW, Matthew David](/person/5702509) - director at [Manchester Waste Recycling Limited](/company/05172249)
- [BARLOW, Matthew David](/person/5702509) - director at [A1 Services (Manchester) Limited](/company/04962016)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Manchester Waste Recycling Limited](/company/05172249)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Lindustries Limited](/company/SC003848)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Funding (G) Limited](/company/02582818)
- [GRETTON, Edward Alexander](/person/5429689) - director at [A1 Services (Manchester) Limited](/company/04962016)
- [GRETTON, Edward Alexander](/person/5429689) - director at [UDS Holdings (1) Limited](/company/02362253)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Mick George Mepal Limited](/company/03398434)



## Registered address

266 companies are registered at this address - likely a registration agent.