CHB Group Limited

Company 02356570 Active

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Company details

Number	02356570
Status	Active
Type	Private Limited Company
Incorporated	07/03/1989
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Hanson Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

CHB P H R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
HPL Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fruitbat Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (10)

Wendy Fiona Rogers Secretary · appointed 2016

Show 9 former officers

Elliot John Laurie Director · appointed 2003 · resigned 2008
Malcolm James Ablett Director · appointed 1995 · resigned 1998
John Frank Meddins Director · appointed 1995 · resigned 1998
Brian Edward Rossiter Secretary · appointed 1995 · resigned 1998
Paul William Nicholson Director · appointed 1993 · resigned 1998
Anthony Ross Cotton Director · resigned 1993
Dennis Michael Webb Director · resigned 1994
Peter John Turner Director · resigned 1997
Ross Anthony Norman Chiese Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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