Chargemaster Limited

Company 06720009 Active

Company details

Number	06720009
Status	Active
Type	Private Limited Company
Incorporated	09/10/2008
Address	CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

30990 - Manufacture of other transport equipment n.e.c.

Ownership - persons with significant control (2)

Bp Advanced Mobility Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Kenneth Martell ceased British
ownership of shares 25-50%

Officers (32)

VAN DEN Aardweg, Douglas Lloyd Director · appointed 2025
Ferro, Valerio Director · appointed 2024
Coulson, Christopher John Director · appointed 2024
Abernethy, Allan John Former Director · appointed 2024 · resigned 2025
Bonnor-Moris, Mark Edward Former Director · appointed 2022 · resigned 2024
Kirton, Nathan Akira Former Director · appointed 2021 · resigned 2024
Allen, Leslie-Anne Former Director · appointed 2021 · resigned 2024
Nakrani, Mansukhlal Vasta Former Director · appointed 2020 · resigned 2021
Robertson, Daniah Davina Omianda Former Director · appointed 2020 · resigned 2021
Mabon, David Ross Former Director · appointed 2020 · resigned 2022
DE Renzi, Matteo Salvatore Giuseppe Former Director · appointed 2020 · resigned 2021
Newton, David Former Director · appointed 2019 · resigned 2020
Williamson, Roy Eric Former Director · appointed 2018 · resigned 2020
Thornton, Terence Michael Former Director · appointed 2018 · resigned 2020
Lacey Solymar, Michael Julian Former Director · appointed 2018 · resigned 2018
Read, Damon Frederick Former Director · appointed 2018 · resigned 2020
Moss, Malcolm Kennedy Hunt Former Director · appointed 2014 · resigned 2018
Higgins, Christopher John Former Director · appointed 2014 · resigned 2018
Higgins, Christopher John Former Secretary · appointed 2014 · resigned 2018
Brooks, Michael James Former Secretary · appointed 2013 · resigned 2014
Sproston, Andrew Godfrey Former Director · appointed 2013 · resigned 2013
Brooks, Michael James Former Director · appointed 2012 · resigned 2014
Miles, John Charles Former Director · appointed 2012 · resigned 2018
Daukes, Simon Francis Former Director · appointed 2010 · resigned 2012
Sharpe, Neil Roland Arthur Former Director · appointed 2010 · resigned 2013
Ross, Christopher Graham Former Director · appointed 2009 · resigned 2013
Williams, Ian Robert Former Director · appointed 2009 · resigned 2018
Beaverbrook, Maxwell William, Lord Former Director · appointed 2009 · resigned 2013
Wright, Richard Crossley Former Director · appointed 2009 · resigned 2011
Solomon, Jeffrey Former Director · appointed 2009 · resigned 2018
Martell, Karen Former Director · appointed 2008 · resigned 2009
Martell, David Kenneth Former Secretary · appointed 2008 · resigned 2019

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

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