Menna Overview
Here’s a quick overview of CHB GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1989.
CHB GROUP LIMITED
- Company statusactive
- Company No02356570
- Age37 years 4 months Incorporated 7 March 1989
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CHB GROUP LIMITED is an active company incorporated on 7 March 1989 and based in Maidenhead, Berkshire, England. The company was registered 37 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 May 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 15 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Retail Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., LAURIE, Elliot John are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James, TURNER, Peter John are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, MEDDINS, John Frank, ROSSITER, Brian Edward, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander are mutual persons.
GRETTON, Edward Alexander are mutual persons.
GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
QUILEZ SOMOLINOS, Alfredo, MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James, CHIESE, Ross Anthony Norman, COTTON, Anthony Ross, TURNER, Peter John are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, ROSSITER, Brian Edward are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, BOLTER, Andrew Christopher, CHIESE, Ross Anthony Norman, COTTON, Anthony Ross are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COTTON, Anthony Ross are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, CHIESE, Ross Anthony Norman, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek, LUDLAM, Kenneth John, TURNER, Peter John are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, LAURIE, Elliot John are mutual persons.
DRANSFIELD, Graham, LAURIE, Elliot John are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, MEDDINS, John Frank are mutual persons.
DRANSFIELD, Graham, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, ABLETT, Malcolm James, COULSON, Ruth, TURNER, Peter John are mutual persons.
DRANSFIELD, Graham, ROSSITER, Brian Edward, COULSON, Ruth, TURNER, Peter John are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James, CHIESE, Ross Anthony Norman, TURNER, Peter John are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James, CHIESE, Ross Anthony Norman, COTTON, Anthony Ross, TURNER, Peter John are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James, TURNER, Peter John are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, ABLETT, Malcolm James, TURNER, Peter John are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward are mutual persons.
MEDDINS, John Frank, ROSSITER, Brian Edward, CHIESE, Ross Anthony Norman are mutual persons.
MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, COULSON, Ruth, TURNER, Peter John are mutual persons.
ROSSITER, Brian Edward, TURNER, Peter John are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James, TURNER, Peter John are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, CHIESE, Ross Anthony Norman, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, LAURIE, Elliot John are mutual persons.
BOLTER, Andrew Christopher, LAURIE, Elliot John are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COTTON, Anthony Ross are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
COTTON, Anthony Ross are mutual persons.
COTTON, Anthony Ross, LUDLAM, Kenneth John are mutual persons.
COTTON, Anthony Ross, LECLERCQ, Christian are mutual persons.
COTTON, Anthony Ross are mutual persons.
COTTON, Anthony Ross are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, TURNER, Peter John are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LAURIE, Elliot John are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LAURIE, Elliot John are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LAURIE, Elliot John are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John, LUDLAM, Kenneth John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
WEBB, Dennis Michael are mutual persons.
CSPS TRUSTEES LIMITED
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ANCHE
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ASTRAVANCE CORP.
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HANSON GREEN LIMITED
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., BOLTER, Andrew Christopher, GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
ASIAN CARRIERS INC.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., GRETTON, Edward Alexander are mutual persons.
PILC LIMITED
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
GYPSUM CARRIER LIMITED
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., GIMMLER, Richard Robert, LECLERCQ, Christian, LUDLAM, Kenneth John are mutual persons.
RIMARCAL CORPORATION
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., GIMMLER, Richard Robert, LAURIE, Elliot John, LECLERCQ, Christian are mutual persons.
PICON OVERSEAS LIMITED
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., BOLTER, Andrew Christopher, LECLERCQ, Christian, LUDLAM, Kenneth John are mutual persons.
V.E.A. LIMITED
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., BOLTER, Andrew Christopher, LECLERCQ, Christian, LUDLAM, Kenneth John are mutual persons.
UDS (NO 10)
QUILEZ SOMOLINOS, Alfredo are mutual persons.
ELTHAM COLLEGE
DRANSFIELD, Graham are mutual persons.
SURANAI DEVELOPMENT INC
MEDDINS, John Frank, ABLETT, Malcolm James, NICHOLSON, Paul William are mutual persons.
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MEDDINS, John Frank, ABLETT, Malcolm James are mutual persons.
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MEDDINS, John Frank are mutual persons.
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ABLETT, Malcolm James are mutual persons.
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ABLETT, Malcolm James are mutual persons.
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BOLTER, Andrew Christopher, LAURIE, Elliot John are mutual persons.
TIMESOUND
BOLTER, Andrew Christopher, LAURIE, Elliot John are mutual persons.
FRUITBAT COMPANY
BOLTER, Andrew Christopher, LAURIE, Elliot John are mutual persons.
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
LUDLAM, Kenneth John are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
LUDLAM, Kenneth John are mutual persons.
CHARMTAILOR PROPERTY MANAGEMENT LIMITED
TURNER, Peter John are mutual persons.
WALKER HOMES (SCOTLAND) LIMITED
WEBB, Dennis Michael are mutual persons.
CHARLES CHURCH HOLDINGS PLC
WEBB, Dennis Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHB GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1989.