J. Charnley & Sons

Active03727216 Private unlimited company
Incorporated
2 March 1999 (27 years)
Industry
Manufacture of agricultural tractors (28301)
Repair of machinery (33120)
Directors
James William David Charnley
John David Charnley
Victoria Anne Charnley
Owned by
James William David Charnley
David Charnley
Accounts type
Total exemption small
Region
North West
Address
Lower Hilton Farm Marsh Lane
Brindle
Chorley
PR6 8NY

Filing status

Last accounts
31 August 2007
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charnley, James William David
Director · Appointed 21 November 2019
British
Born June 1993 (33)
Charnley, John David
Director · Appointed 21 November 2019
British
Born April 1991 (35)
Charnley, Victoria Anne
Director · Appointed 21 November 2019
British
Born August 1993 (33)
Director · Appointed 2 March 1999
Also at JWD Tractors Limited
British
Born January 1965 (61)
Officer history (6 former)
21 November 2019
Appointed Charnley, James William David as Director
21 November 2019
Appointed Charnley, John David as Director
21 November 2019
Appointed Charnley, Victoria Anne as Director
3 September 2019
Resigned Charnley, William as Director
23 May 2013
Resigned Charnley, Brenda as Director
23 May 2013
Resigned Charnley, Brenda as Secretary
28 October 2006
Resigned Charnley, John as Director
2 March 1999
Appointed Charnley, John as Director
2 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed Charnley, Brenda as Secretary
2 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Charnley, Brenda as Director
2 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Charnley, William as Director
2 March 1999
Appointed Charnley, David as Director

Ownership 2 active

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

James William David Charnley
Individual · Notified 31 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1965 (61)
Former controllers (1)
3 September 2019
Ceased William Charnley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates2 March 2026
3 March 2025Confirmation statement with updates2 March 2025
3 March 2025Notification of a person with significant control
3 March 2025Change of details for a person with significant control
5 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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