Website & contact details
- Group website
- The site of this company’s group or brand.
Chg-Meridian UK Limited
- Incorporated
- 6 September 1976 (50 years)
- Previously known as
- Chg-Meridian Computer Leasing UK Limited (until 3 April 2019)EL Camino (Leasing) Limited (until 31 October 2001)Dataserv (Leasing) Limited (until 29 March 1996)Earlier: Premier Computers (Leasing) Limited, Premier Computers Leasing Limited
- Industry
- Financial leasing (64910)
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- 65 High StreetEghamTW20 9EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 3170
- Outstanding
- 1592
- Part satisfied
- 0
- Satisfied
- 1578
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2018
British
Born April 1976 (50)
Irish
Born August 1965 (61)
German
Born November 1971
Officer history (21 former)
6 November 2018
Resigned Behrning, Ralf as Director
5 November 2018
15 February 2018
21 December 2017
Appointed Behrning, Ralf as Director
5 January 2017
30 December 2016
10 March 2014
10 March 2014
1 January 2013
4 December 2012
27 March 2012
26 March 2012
1 January 2011
31 October 2009
30 September 2009
19 December 2008
11 April 2008
Resigned Smithson, Lucie as Director
17 January 2008
17 January 2008
24 April 2007
20 December 2005
Appointed Smithson, Lucie as Director
1 May 2003
29 April 2002
1 October 2001
9 May 2001
30 April 2001
30 April 2001
30 April 2001
1 December 2000
24 March 1997
24 March 1997
24 February 1997
24 February 1997
14 December 1995
8 August 1994
20 August 1993
20 August 1993
30 June 1992
30 June 1992
Resigned Chapman, Frank as Secretary
30 June 1992
Resigned Chapman, Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04040776
Former controllers (4)
8 April 2025
Ceased Chg-Meridian Limited — Owns 75–100% of shares
6 April 2016
Ceased Frank Gelf — Holds 25–50% of voting rights
6 April 2016
6 April 2016
Ceased Susanne Gelf-Kapler — Holds 25–50% of voting rights (as a trust)
Filings 3398
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registration of a charge | |||
| 30 October 2026 | Registration of a charge | |||
| 30 October 2026 | Registration of a charge | |||
| 30 October 2026 | Registration of a charge | |||
| 27 October 2026 | Registration of a charge |
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