CHEP INTERCONTINENTAL CONTAINERS LIMITED

Profile CHEP INTERCONTINENTAL CONTAINERS LIMITED

Actual on 01.04.2020
Company name
CHEP INTERCONTINENTAL CONTAINERS LIMITED
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Company number
01556775
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 April 1981
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Saturday, 13 March 2021

Last statement dated Saturday, 29 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 28 February 2017

Last annual return made up to Sunday, 31 January 2016

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, SURREY, ENGLAND, ADDLESTONE, KT15 2HJ
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PSC and Officers CHEP INTERCONTINENTAL CONTAINERS LIMITED

Officers

(as of 19.09.2020)

BERRY, Daniel Robert
Status: Active
Appointed on: Monday, 03 February 2014
Correspondence address: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England, Surrey, KT15 2HJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Lawyer
Country of residence: England
BROCKLEHURST, Carla Mae
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Chep Uk Limited Village Way, Trafford Park, Manchester, England, M17 1HR
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Finance Director
Country of residence: England
GILDER, Murray
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 2nd Floor Bourne Business Park 400 Dashwood Lang Road, Addlestone, England, Surrey, KT15 2HJ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Vice President Automotive Emea
Country of residence: Scotland
HARRIS, Richard John
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Friday, 29 September 2006
Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Friday, 29 September 2006
Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Friday, 29 September 2006
Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SCHOLES, Susan Nicola
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Friday, 29 September 2006
Correspondence address: 16 Crosbie Road, Harborne, Birmingham, B17 9BE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
Country of residence: England
YALLOP, Paul Graeme
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Friday, 29 September 2017
Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAYER, James Alexander
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Friday, 30 October 2015
Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Senior Director
Country of residence: United States Of America
BRUFORD, Peter Jonathon Caisley
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Monday, 03 February 2014
Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: England
HUART, Pascal
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Monday, 03 February 2014
Correspondence address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, Belgium, B-1150
Nationality: Belgian
Date of birth: August 1963
Role: Director
Occupation: Treasurer
WARREN, Rafe Anthony
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Monday, 03 February 2014
Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNG, Lorraine Elizabeth
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Monday, 11 August 2003
Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PENMAN, Robert John
Status: Not active
Resigned on: Monday, 15 June 1992
Correspondence address: Rue Souveraine 41/2, Brussels 1050, Belgium, FOREIGN
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
HARRIS, Richard John
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Monday, 25 June 2007
Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRAMBLES OFFICERS LIMITED
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Saturday, 10 June 2017
Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Role: Corporate Secretary
FROST, Jonathan Park
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Thursday, 01 December 1994
Correspondence address: Jasmine Cottage Castle Street Medstead, Alton, Hampshire, GU34 5LU
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Commercial Manager
MAYO, David James
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Thursday, 21 June 2018
Correspondence address: 229b Siegburger Strasse, 507679 Cologne, Germany, Nrw
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Vp Chep Automotive & Industrial Solutions
Country of residence: Germany
WALTERS, Sandra Gail
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Thursday, 24 March 2005
Correspondence address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ
Role: Secretary
SPRENGER, Jacob
Status: Not active
Resigned on: Thursday, 28 May 1992
Correspondence address: Zomerland 25, 4761 Ta Zevenbergen, Holland
Role: Secretary
JUDD, Jasper Rayner Augusto
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Tuesday, 09 March 2004
Correspondence address: Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
GERRARD, Robert Nies
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Tuesday, 15 April 2008
Correspondence address: 9 Fourth Street, Eastwood, Australia, Nsw 2122
Role: Secretary
WARREN, Rafe Anthony
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Tuesday, 15 April 2008
Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
Role: Secretary
WARREN, Rafe Anthony
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Tuesday, 26 August 2003
Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARREN, Rafe Anthony
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Wednesday, 03 November 2004
Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
Role: Secretary
HARVEY, Leonard Michael Gregory
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 13 November 2002
Correspondence address: 22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
Country of residence: England
BOORMAN, David John
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Wednesday, 15 March 2017
Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Brambles Investment Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Addlestone, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors