CHB P H R Limited

Active02670582 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (57 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
31 December 2015
Resigned Claydon, James Alexander as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
12 December 2014
Resigned Boone, Marc De Ruiter as Director
12 December 2014
Resigned Tyson, Roger Thomas Virley as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 February 2013
Appointed Tyson, Roger Thomas Virley as Director
25 January 2013
Resigned Sharman, David Philip as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
24 March 2010
Appointed Claydon, James Alexander as Director
24 March 2010
Appointed O'Shea, Patrick Joseph as Director
24 March 2010
Appointed Morrish, Jonathan Peter, Dr as Director
24 March 2010
Appointed Sharman, David Philip as Director
31 December 2009
Resigned Dransfield, Graham as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
1 September 2008
Appointed Leclercq, Christian as Director
1 September 2008
Appointed Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
31 July 2008
Resigned Dransfield, Graham as Secretary
1 July 2008
Appointed Boone, Marc De Ruiter as Director
20 June 2008
Resigned Coulson, Ruth as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
18 March 1998
Appointed Tunnacliffe, Paul Derek as Secretary
18 March 1998
Appointed Dransfield, Graham as Director
18 March 1998
Resigned Nicholson, Paul William as Director
18 March 1998
Appointed Ludlam, Kenneth John as Director
18 March 1998
Resigned Rossiter, Brian Edward as Secretary
18 March 1998
Resigned Meddins, John Frank as Director
18 March 1998
Resigned Ablett, Malcolm James as Director
24 February 1997
Resigned Turner, Peter John as Director
31 July 1996
Resigned Menzies-Gow, Robert Ian as Director
15 June 1996
Appointed Rossiter, Brian Edward as Secretary
15 June 1996
Resigned Stanley, Edric Lawrence as Director
15 June 1996
Resigned Broomfield, Derrick Charles as Director
15 June 1996
Resigned Byrne, Malcolm Ronald George as Director
15 June 1996
Resigned Moser, Glyn Xavier as Director
15 June 1996
Resigned Meddins, John Frank as Secretary
15 June 1996
Appointed Meddins, John Frank as Director
7 December 1995
Resigned Broomfield, Derrick Charles as Secretary
7 December 1995
Appointed Meddins, John Frank as Secretary
14 November 1995
Appointed Nicholson, Paul William as Director
14 November 1995
Resigned Hughes, Michael Alan as Director
14 November 1995
Appointed Ablett, Malcolm James as Director
14 November 1995
Resigned Casley, Henry Roberts as Director
14 November 1995
Appointed Turner, Peter John as Director
14 November 1995
Resigned Deane, John Wesley as Director
14 November 1995
Resigned Robinson, Clare Patricia as Director
14 November 1995
Resigned Chapman, Peter Lawton as Director
14 November 1995
Appointed Menzies-Gow, Robert Ian as Director
14 November 1995
Resigned Kent, John Christian William as Director
14 November 1995
Resigned Hart, James, Doctor as Director
14 November 1995
Appointed Kent, John Christian William as Director
14 November 1995
Resigned Law, Brian as Director
14 November 1995
Resigned Anstee, Eric Edward as Director
14 November 1995
Resigned Devaney, John Francis as Director
14 July 1995
Appointed Broomfield, Derrick Charles as Secretary
14 July 1995
Resigned Bradley, Jacqueline as Secretary
5 July 1995
Resigned Connock, Stephen Leslie as Director
1 May 1995
Resigned Murray, Roger David as Director
28 March 1995
Resigned Bradley, Eamon as Director
28 March 1995
Appointed Moser, Glyn Xavier as Director
31 December 1994
Resigned Clayton, Bryan as Director
5 October 1994
Appointed Robinson, Clare Patricia as Director
31 May 1994
Resigned Harling, Michael John as Director
9 February 1994
Appointed Broomfield, Derrick Charles as Director
3 February 1994
Appointed Law, Brian as Director
3 February 1994
Appointed Hart, James, Doctor as Director
5 January 1994
Appointed Anstee, Eric Edward as Director
5 January 1994
Appointed Connock, Stephen Leslie as Director
5 January 1994
Resigned Swinden, Douglas John as Director
31 December 1993
Resigned Leveritt, Ian Richard as Director
23 July 1993
Appointed Bradley, Jacqueline as Secretary
14 July 1993
Resigned Jameson Allen, Ann Catherine as Secretary
14 July 1993
Resigned Gossage, Neal Trevor as Director
6 May 1993
Appointed Devaney, John Francis as Director
5 May 1993
Appointed Hughes, Michael Alan as Director
5 May 1993
Appointed Murray, Roger David as Director
29 April 1993
Appointed Chapman, Peter Lawton as Director
28 April 1993
Resigned Young, Richard Keith as Director
28 April 1993
Resigned Waring, Walter as Director
8 April 1993
Appointed Leveritt, Ian Richard as Director
1 April 1993
Appointed Young, Richard Keith as Director
1 January 1993
Appointed Clayton, Bryan as Director
1 July 1992
Appointed Harling, Michael John as Director
18 May 1992
Appointed Stanley, Edric Lawrence as Director
27 April 1992
Appointed Bradley, Eamon as Director
27 April 1992
Resigned Moss, William Neville as Secretary
27 April 1992
Appointed Gossage, Neal Trevor as Director
27 April 1992
Appointed Byrne, Malcolm Ronald George as Director
27 April 1992
Appointed Jameson Allen, Ann Catherine as Secretary
24 December 1991
Appointed Swinden, Douglas John as Director
24 December 1991
Appointed Moss, William Neville as Secretary
24 December 1991
Appointed Casley, Henry Roberts as Director
24 December 1991
Appointed Deane, John Wesley as Director
24 December 1991
Appointed Waring, Walter as Director
24 December 1991
Resigned Pooley, Maureen as Nominee Secretary
24 December 1991
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
24 December 1991
Resigned Pooley, Maureen as Nominee Director
9 December 1991
Appointed Pooley, Maureen as Nominee Secretary
9 December 1991
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
9 December 1991
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02356570

Holdings 1

Companies where CHB P H R Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 285

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
23 January 2026Statement of capital following an allotment of shares
23 January 2026Resolutions
24 December 2025Confirmation statement with updates14 December 2025
1 August 2025Full accounts31 December 2024
Show all 285 filings

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