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Company · Addlestone

Chep UK Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chep UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Murray Gilder 2025-2026 Director View profile
  2. Juan Ignacio De Andres Estrada 2025-2025 Director View profile
  3. Alasdair James Hamblin 2023-2025 Director View profile
  4. Stephen Richard Egli 2021-2025 Director View profile
  5. Andrew Stuart Shaw 2021-2024 Director View profile
  6. Adrianus Josephus Rens 2019-2021 Director View profile
  7. Matthew Andrew Quinn 2019-2023 Director View profile
  8. Dennis Millington 2017-2018 Director View profile
  9. Helen Victoria Lane 2017-2019 Director View profile
  10. Carla Mae Brocklehurst 2016-2022 Director View profile
  11. Maureen Barwell 2014-2021 Director View profile
  12. Rodney Aylwin Francis 2014-2017 Director View profile
  13. Howard Steven Wigham 2013-2013 Director View profile
  14. Richard Storah 2011-2015 Director View profile
  15. Daniel Robert Berry 2011-2025 Director View profile
  16. Daniel Walsh 2009-2010 Director View profile
  17. Lucy Mitchell 2009-2011 Director View profile
  18. Michael Bruce Pooley 2008-2011 Director View profile
  19. Miguel D'Cotta Carreras 2005-2008 Director View profile
  20. James Sebastian Dinsdale 2005-2010 Director View profile
  21. Jonathan Pallas 2004-2009 Director View profile
  22. Peter Stewart Mackie 2003-2005 Director View profile
  23. Nicholas Gregg 2003-2003 Director View profile
  24. Mark Bernard Luby 2002-2005 Director View profile
  25. Michael Peter Brown 2001-2002 Director View profile
  26. Niels Henrik Faergemann 2001-2003 Director View profile
  27. Anthony Richard Buttanshaw 1999-2001 Director View profile
  28. James Rupert Alexander Christie 1998-2004 Director View profile
  29. Michael Mccarthy 1995-1996 Director View profile
  30. Paul Michael Levett 1995-1999 Director View profile
  31. Paul Joseph Ainscough 1994-2003 Director View profile
  32. Alexander Ernest Watson 1994-1995 Director View profile
  33. John Robert East 1994-1995 Director View profile
  34. Peter Duncan Atkinson 1993-2001 Director View profile
  35. Richard William Stoner 1990-1993 Director View profile
  36. Eric George Harding 1999 Director View profile
  37. Robert Humble 1994 Director View profile
  38. Donald William Mckerrow 1999 Director View profile
  39. Harry Russell Hibbert 1993 Director View profile
  40. Nicholas Terence Butcher 1994 Director View profile
  41. Brambles Officers Limited 2012-2017 Corporate-secretary View profile
  42. Michael Johnson 2010-2012 Secretary View profile
  43. Carla Mae Stott 2008-2010 Secretary View profile
  44. Michael Kay 2007-2008 Secretary View profile
  45. Paul Andrew Yarwood 2005-2007 Secretary View profile
  46. Gillian Sinclair 2004-2014 Secretary View profile
  47. John Walter Kerr Sykes 1998-2005 Secretary View profile
  48. Hugh Stacey Walker 1992-1994 Secretary View profile
  49. Trevor John Nichols 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
08/05/1924
Registered office
Addlestone

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chep UK Limited is controlled by Cyan Logistics Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cyan Logistics Limited is controlled by Brambles Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Brambles Holdings (UK) Limited is controlled by Brambles U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Brambles U.K. Limited is controlled by Brambles Investment LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 · source: Companies House PSC register

Ultimately controlled by Brambles Investment LTD..

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

5 grants · £279,727 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £151,429 (3 grants)
  • Department for Science, Innovation and Technology · £128,298 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £25,7752022-04-01
  • Department for Science, Innovation and Technology £43,5902021-11-10
  • Department for Science, Innovation and Technology £84,7082021-11-10
  • Department for Business, Energy and Industrial Strategy £36,9082021-04-01
  • Department for Business, Energy and Industrial Strategy £88,7462020-06-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00197807
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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