Chep UK Limited
Company 00197807 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Eva Louise Cullen Director · appointed 2024
- Tejinder Pawar Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Eva Louise Cullen Director · appointed 2024
Portfolio (1)
- Tejinder Pawar Director · appointed 2025
Left in the last 12 months
- Gilder, Murray, Mr. Director · appointed 2025 · resigned 2026
- Stephen Richard Egli Director · appointed 2021 · resigned 2025
- Alasdair James Hamblin Director · appointed 2023 · resigned 2025
- DE Andres Estrada, Juan Ignacio, Mr. Director · appointed 2025 · resigned 2025
- Daniel Robert Berry Director · appointed 2011 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brambles Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00197807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1924 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Cyan Logistics Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC449920
75-100% shares, appoints directors, appoints directors (firm) · notified 2016-06-30
Officers (51)
- Tejinder Pawar Director · appointed 2025
- Eva Louise Cullen Director · appointed 2024
Show 49 former officers
- Gilder, Murray, Mr. Director · appointed 2025 · resigned 2026
- DE Andres Estrada, Juan Ignacio, Mr. Director · appointed 2025 · resigned 2025
- Alasdair James Hamblin Director · appointed 2023 · resigned 2025
- Stephen Richard Egli Director · appointed 2021 · resigned 2025
- Andrew Stuart Shaw Director · appointed 2021 · resigned 2024
- Adrianus Josephus Rens Director · appointed 2019 · resigned 2021
- Matthew Andrew Quinn Director · appointed 2019 · resigned 2023
- Dennis Millington Director · appointed 2017 · resigned 2018
- Helen Victoria Lane Director · appointed 2017 · resigned 2019
- Carla Mae Brocklehurst Director · appointed 2016 · resigned 2022
- Maureen Barwell Director · appointed 2014 · resigned 2021
- Rodney Aylwin Francis Director · appointed 2014 · resigned 2017
- Howard Steven Wigham Director · appointed 2013 · resigned 2013
- Brambles Officers Limited Corporate-secretary · appointed 2012 · resigned 2017
- Richard Storah Director · appointed 2011 · resigned 2015
- Daniel Robert Berry Director · appointed 2011 · resigned 2025
- Michael Johnson Secretary · appointed 2010 · resigned 2012
- Daniel Walsh Director · appointed 2009 · resigned 2010
- Lucy Mitchell Director · appointed 2009 · resigned 2011
- Carla Mae Stott Secretary · appointed 2008 · resigned 2010
- Michael Bruce Pooley Director · appointed 2008 · resigned 2011
- Michael Kay Secretary · appointed 2007 · resigned 2008
- Paul Andrew Yarwood Secretary · appointed 2005 · resigned 2007
- Miguel D'Cotta Carreras Director · appointed 2005 · resigned 2008
- James Sebastian Dinsdale Director · appointed 2005 · resigned 2010
- Jonathan Pallas Director · appointed 2004 · resigned 2009
- Gillian Sinclair Secretary · appointed 2004 · resigned 2014
- Peter Stewart Mackie Director · appointed 2003 · resigned 2005
- Nicholas Gregg Director · appointed 2003 · resigned 2003
- Mark Bernard Luby Director · appointed 2002 · resigned 2005
- Michael Peter Brown Director · appointed 2001 · resigned 2002
- Niels Henrik Faergemann Director · appointed 2001 · resigned 2003
- Anthony Richard Buttanshaw Director · appointed 1999 · resigned 2001
- John Walter Kerr Sykes Secretary · appointed 1998 · resigned 2005
- James Rupert Alexander Christie Director · appointed 1998 · resigned 2004
- Michael Mccarthy Director · appointed 1995 · resigned 1996
- Paul Michael Levett Director · appointed 1995 · resigned 1999
- Paul Joseph Ainscough Director · appointed 1994 · resigned 2003
- Alexander Ernest Watson Director · appointed 1994 · resigned 1995
- John Robert East Director · appointed 1994 · resigned 1995
- Peter Duncan Atkinson Director · appointed 1993 · resigned 2001
- Hugh Stacey Walker Secretary · appointed 1992 · resigned 1994
- Richard William Stoner Director · appointed 1990 · resigned 1993
- Eric George Harding Director · resigned 1999
- Robert Humble Director · resigned 1994
- Donald William Mckerrow Director · resigned 1999
- Harry Russell Hibbert Director · resigned 1993
- Trevor John Nichols Secretary · resigned 1994
- Nicholas Terence Butcher Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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