CHEP UK Limited

Company Name	CHEP UK Limited
Company Status	Active
Company Number	00197807
Category	Private Limited Company
Incorporation Date	8 May 1924(100 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Daniel Robert Berry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(87 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Matthew Andrew Quinn
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(95 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Vp Northern Europe
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Andrew Stuart Shaw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(97 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Senior Director, Supply Chain
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Stephen Richard Egli
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(97 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Business Partner
Country of Residence	England
Correspondence Address	Chep Uk Limited Village Way Trafford Park Manchester M17 1HR

Director Name	Alasdair James Hamblin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(98 years, 11 months after company formation)
Appointment Duration	1 year
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Robert Humble
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(67 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	13 Lynwood Gardens Hook Basingstoke Hampshire RG27 9DT

Director Name	Harry Russell Hibbert
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(67 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Beechgrove Farm Chinnor Road Chinnor Oxfordshire OX9 4BP

Director Name	Eric George Harding
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(67 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr Nicholas Terence Butcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(67 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft Abinger Lane Abinger Common Dorking Surrey RH5 6HZ

Secretary Name	Trevor John Nichols
Nationality	British
Status	Resigned
Appointed	02 November 1991(67 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Ravenscar Mayford Woking Surrey GU22 0SH

Secretary Name	Mr Hugh Stacey Walker
Nationality	British
Status	Resigned
Appointed	01 May 1992(68 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Paul Joseph Ainscough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(68 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Director Name	Mr Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(69 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Belton Road Camberley Surrey GU15 2DE

Director Name	John Robert East
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(69 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Secretary Name	Mr Paul Joseph Ainscough
Nationality	British
Status	Resigned
Appointed	20 January 1994(69 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(72 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Director Name	Mr James Rupert Alexander Christie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(74 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Egham Surrey TW20 9PF

Secretary Name	John Walter Kerr Sykes
Nationality	British
Status	Resigned
Appointed	02 November 1998(74 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2005)
Role	Chartered Engineer
Correspondence Address	123 Richmond Park Road London SW14 8JY

Director Name	Mr Anthony Richard Buttanshaw
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(75 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redfern House White Ladies Aston Worcestershire WR7 4QQ

Director Name	Niels Henrik Faergemann
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 January 2001(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2003)
Role	Managing Director
Correspondence Address	9 Clevedon Weybridge Surrey KT13 0PJ

Director Name	Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(77 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	3h Cadogan Gardens London SW3 2RJ

Director Name	Nicholas Mark Gregg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(78 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Angel House Farm Wistow Common Selby North Yorkshire YO8 3RW

Secretary Name	Ms Gillian Sinclair
Nationality	British
Status	Resigned
Appointed	22 February 2005(80 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Godfrey Road Salford Lancashire M6 7QP

Director Name	Mr James Sebastian Dinsdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(81 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2010)
Role	Svp Strategy & Business Development
Country of Residence	United Kingdom
Correspondence Address	8 Westminster Drive Barton Seagrave Northamptonshire NN15 6GE

Director Name	Miguel D'Cotta Carreras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2005(81 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2008)
Role	President, Chep Europe
Correspondence Address	90 Ravenscourt Road London W6 0UG

Secretary Name	Paul Andrew Yarwood
Nationality	British
Status	Resigned
Appointed	31 October 2005(81 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2007)
Role	Finance Manager
Correspondence Address	3rd Floor, Jackson House Sibson Road Sale Manchester M33 7XT

Secretary Name	Michael Kay
Nationality	British
Status	Resigned
Appointed	21 September 2007(83 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2008)
Role	Accountant
Correspondence Address	16 Fern Bank Stalybridge Cheshire SK15 2QY

Secretary Name	Miss Carla Mae Stott
Nationality	British
Status	Resigned
Appointed	01 November 2008(84 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2010)
Role	Financial Controller
Correspondence Address	Lower Cliffe Cottage Thornsett Lane Birch Vale High Peak SK22 1DN

Secretary Name	Mr Michael Johnson
Status	Resigned
Appointed	18 May 2010(86 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Unit 2,Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Director Name	Mr Rodney Aylwin Francis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	29 August 2014(90 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chep Uk Limited Village Way Trafford Park Manchester M17 1HR

Director Name	Mrs Maureen Barwell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(90 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2021)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	Chep Uk Ltd Village Way Trafford Park Manchester M17 1HR

Director Name	Mrs Carla Mae Brocklehurst
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(91 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chep Uk Ltd Village Way Trafford Park Manchester M17 1HR

Director Name	Ms Helen Victoria Lane
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(92 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2019)
Role	Vp Northern Europe
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	15 October 2012(88 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	chep.com

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.9m at £1	Cyan Logistics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£278,571,000
Gross Profit	£95,051,000
Net Worth	£46,613,000
Cash	£4,049,000
Current Liabilities	£49,703,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

5 April 2012	Delivered on: 19 April 2012 Persons entitled: The Mayor Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,750 see image for full details. Outstanding
31 March 2004	Delivered on: 2 April 2004 Satisfied on: 11 June 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,750. Fully Satisfied
20 September 1999	Delivered on: 30 September 1999 Satisfied on: 11 June 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: The sum of Â£3,750.00. Fully Satisfied

Filing History

19 December 2023	Full accounts made up to 30 June 2023 (56 pages)
8 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Matthew Andrew Quinn as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Alasdair James Hamblin as a director on 31 March 2023 (2 pages)
16 December 2022	Full accounts made up to 30 June 2022 (55 pages)
14 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
29 June 2022	Memorandum and Articles of Association (31 pages)
29 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2022	Termination of appointment of Carla Mae Brocklehurst as a director on 2 March 2022 (1 page)
15 December 2021	Full accounts made up to 30 June 2021 (53 pages)
6 December 2021	Appointment of Mr Stephen Richard Egli as a director on 6 December 2021 (2 pages)
10 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of Maureen Barwell as a director on 1 November 2021 (1 page)
14 May 2021	Termination of appointment of Adrianus Josephus Rens as a director on 14 May 2021 (1 page)
14 May 2021	Appointment of Mr Andrew Stuart Shaw as a director on 14 May 2021 (2 pages)
12 February 2021	Full accounts made up to 30 June 2020 (52 pages)
26 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 April 2020	Full accounts made up to 30 June 2019 (45 pages)
9 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 October 2019	Appointment of Mr Adrianus Josephus Rens as a director on 2 October 2019 (2 pages)
21 October 2019	Termination of appointment of Helen Victoria Lane as a director on 2 October 2019 (1 page)
21 October 2019	Appointment of Mr Matthew Andrew Quinn as a director on 2 October 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (39 pages)
7 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Dennis Millington as a director on 28 September 2018 (1 page)
4 June 2018	Registered office address changed from Unit 2,Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
4 April 2018	Full accounts made up to 30 June 2017 (38 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 August 2017	Appointment of Mr Dennis Millington as a director on 18 August 2017 (2 pages)
21 August 2017	Appointment of Mr Dennis Millington as a director on 18 August 2017 (2 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (43 pages)
7 April 2017	Full accounts made up to 30 June 2016 (43 pages)
19 March 2017	Appointment of Ms Helen Victoria Lane as a director on 7 March 2017 (2 pages)
19 March 2017	Termination of appointment of Rodney Aylwin Francis as a director on 7 March 2017 (1 page)
19 March 2017	Appointment of Ms Helen Victoria Lane as a director on 7 March 2017 (2 pages)
19 March 2017	Termination of appointment of Rodney Aylwin Francis as a director on 7 March 2017 (1 page)
25 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (27 pages)
11 April 2016	Full accounts made up to 30 June 2015 (27 pages)
14 January 2016	Appointment of Carla Mae Brocklehurst as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Carla Mae Brocklehurst as a director on 14 January 2016 (2 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,935,458 (6 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,935,458 (6 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,935,458 (6 pages)
13 October 2015	Termination of appointment of Richard Storah as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Richard Storah as a director on 13 October 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (27 pages)
16 April 2015	Full accounts made up to 30 June 2014 (27 pages)
18 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,935,458 (6 pages)
18 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,935,458 (6 pages)
18 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,935,458 (6 pages)
28 November 2014	Appointment of Mrs Maureen Barwell as a director on 28 November 2014 (2 pages)
28 November 2014	Termination of appointment of Gillian Sinclair as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Gillian Sinclair as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mrs Maureen Barwell as a director on 28 November 2014 (2 pages)
29 August 2014	Appointment of Mr Rodney Aylwin Francis as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mr Rodney Aylwin Francis as a director on 29 August 2014 (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (28 pages)
2 April 2014	Full accounts made up to 30 June 2013 (28 pages)
10 January 2014	Termination of appointment of Howard Wigham as a director (1 page)
10 January 2014	Termination of appointment of Howard Wigham as a director (1 page)
9 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,935,458 (6 pages)
9 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,935,458 (6 pages)
9 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,935,458 (6 pages)
22 April 2013	Appointment of Mr Howard Steven Wigham as a director (2 pages)
22 April 2013	Appointment of Mr Howard Steven Wigham as a director (2 pages)
27 March 2013	Full accounts made up to 30 June 2012 (28 pages)
27 March 2013	Full accounts made up to 30 June 2012 (28 pages)
11 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
11 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
11 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
16 October 2012	Appointment of Brambles Officers Limited as a secretary (2 pages)
16 October 2012	Appointment of Brambles Officers Limited as a secretary (2 pages)
12 October 2012	Termination of appointment of Michael Johnson as a secretary (1 page)
12 October 2012	Termination of appointment of Michael Johnson as a secretary (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2012	Full accounts made up to 30 June 2011 (26 pages)
2 March 2012	Full accounts made up to 30 June 2011 (26 pages)
15 December 2011	Appointment of Mr Daniel Robert Berry as a director (2 pages)
15 December 2011	Appointment of Mr Richard Storah as a director (2 pages)
15 December 2011	Appointment of Mr Richard Storah as a director (2 pages)
15 December 2011	Appointment of Mr Daniel Robert Berry as a director (2 pages)
12 December 2011	Termination of appointment of Lucy Mitchell as a director (1 page)
12 December 2011	Termination of appointment of Lucy Mitchell as a director (1 page)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Termination of appointment of Michael Pooley as a director (1 page)
4 November 2011	Termination of appointment of Michael Pooley as a director (1 page)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (150 pages)
5 April 2011	Full accounts made up to 30 June 2010 (150 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Termination of appointment of James Dinsdale as a director (1 page)
1 September 2010	Termination of appointment of James Dinsdale as a director (1 page)
1 September 2010	Termination of appointment of Daniel Walsh as a director (1 page)
1 September 2010	Termination of appointment of Daniel Walsh as a director (1 page)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Memorandum and Articles of Association (39 pages)
4 June 2010	Memorandum and Articles of Association (39 pages)
4 June 2010	Change of share class name or designation (2 pages)
1 June 2010	Appointment of Mr Michael Johnson as a secretary (1 page)
1 June 2010	Termination of appointment of Carla Stott as a secretary (1 page)
1 June 2010	Appointment of Mr Michael Johnson as a secretary (1 page)
1 June 2010	Director's details changed for Ms Lucy Mitchell on 18 May 2010 (2 pages)
1 June 2010	Termination of appointment of Carla Stott as a secretary (1 page)
1 June 2010	Director's details changed for Ms Lucy Mitchell on 18 May 2010 (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
6 April 2010	Full accounts made up to 30 June 2009 (32 pages)
6 April 2010	Full accounts made up to 30 June 2009 (32 pages)
26 November 2009	Director's details changed for Ms Lucy Mitchell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gillian Sinclair on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Daniel Walsh on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Pooley on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Mr Michael Pooley on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Daniel Walsh on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for James Dinsdale on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Lucy Mitchell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for James Dinsdale on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Gillian Sinclair on 26 November 2009 (2 pages)
31 July 2009	Director appointed ms lucy mitchell (1 page)
31 July 2009	Director appointed ms lucy mitchell (1 page)
9 July 2009	Director appointed mr daniel walsh (1 page)
9 July 2009	Director appointed mr daniel walsh (1 page)
2 July 2009	Appointment terminated director jonathan pallas (1 page)
2 July 2009	Appointment terminated director jonathan pallas (1 page)
12 June 2009	Group of companies' accounts made up to 30 June 2008 (72 pages)
12 June 2009	Group of companies' accounts made up to 30 June 2008 (72 pages)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Return made up to 02/11/08; full list of members (5 pages)
11 November 2008	Return made up to 02/11/08; full list of members (5 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Secretary appointed miss carla mae stott (1 page)
10 November 2008	Appointment terminated secretary michael kay (1 page)
10 November 2008	Secretary appointed miss carla mae stott (1 page)
10 November 2008	Appointment terminated secretary michael kay (1 page)
10 November 2008	Location of register of members (1 page)
15 October 2008	Appointment terminated director miguel d'cotta carreras (1 page)
15 October 2008	Director appointed mr michael bruce pooley (1 page)
15 October 2008	Director appointed mr michael bruce pooley (1 page)
15 October 2008	Appointment terminated director miguel d'cotta carreras (1 page)
15 August 2008	Director's change of particulars / james dinsdale / 01/07/2008 (1 page)
15 August 2008	Director's change of particulars / jonathan pallas / 01/07/2008 (2 pages)
15 August 2008	Director's change of particulars / jonathan pallas / 01/07/2008 (2 pages)
15 August 2008	Director's change of particulars / james dinsdale / 01/07/2008 (1 page)
11 June 2008	Amended group of companies' accounts made up to 30 June 2007 (70 pages)
11 June 2008	Amended group of companies' accounts made up to 30 June 2007 (70 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (38 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (38 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
29 November 2007	Return made up to 02/11/07; full list of members (3 pages)
29 November 2007	Return made up to 02/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New secretary appointed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (39 pages)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (39 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 02/11/06; full list of members (3 pages)
14 November 2006	Return made up to 02/11/06; full list of members (3 pages)
19 June 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
19 June 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
15 November 2005	Return made up to 02/11/05; full list of members (3 pages)
15 November 2005	Return made up to 02/11/05; full list of members (3 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New secretary appointed (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
4 August 2005	Group of companies' accounts made up to 30 June 2004 (34 pages)
4 August 2005	Group of companies' accounts made up to 30 June 2004 (34 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	New secretary appointed (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	New secretary appointed (1 page)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
11 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2004	Group of companies' accounts made up to 30 June 2003 (34 pages)
6 September 2004	Group of companies' accounts made up to 30 June 2003 (34 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Return made up to 02/11/03; full list of members (8 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Return made up to 02/11/03; full list of members (8 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
11 August 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
11 August 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 August 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
6 August 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
28 November 2002	Return made up to 02/11/02; full list of members (8 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Return made up to 02/11/02; full list of members (8 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
1 October 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 October 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
12 July 2002	Reduction of share premium acct (2 pages)
12 July 2002	Resolutions RES13 ‐ Reduce shar prem acct 14/06/02 (1 page)
12 July 2002	Certificate of reduction of share premium (1 page)
12 July 2002	Reduction of share premium acct (2 pages)
12 July 2002	Resolutions RES13 ‐ Reduce shar prem acct 14/06/02 (1 page)
12 July 2002	Certificate of reduction of share premium (1 page)
26 June 2002	Resolutions RES13 ‐ Red share prem 27300000 14/06/02 (1 page)
26 June 2002	Resolutions RES13 ‐ Red share prem 27300000 14/06/02 (1 page)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
15 January 2002	Return made up to 02/11/01; full list of members (11 pages)
15 January 2002	Return made up to 02/11/01; full list of members (11 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
27 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
27 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
25 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 January 2001	Full accounts made up to 31 December 1999 (20 pages)
30 January 2001	Full accounts made up to 31 December 1999 (20 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
11 December 2000	Return made up to 02/11/00; full list of members (8 pages)
11 December 2000	Return made up to 02/11/00; full list of members (8 pages)
7 November 2000	Â£ nc 10000000/30000000 28/09/00 (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
7 November 2000	Â£ nc 10000000/30000000 28/09/00 (1 page)
3 November 2000	Ad 28/09/00--------- Â£ si 47130@1=47130 Â£ ic 7888328/7935458 (2 pages)
3 November 2000	Statement of affairs (2 pages)
3 November 2000	Ad 28/09/00--------- Â£ si 47130@1=47130 Â£ ic 7888328/7935458 (2 pages)
3 November 2000	Statement of affairs (2 pages)
23 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 January 2000	Full accounts made up to 31 December 1998 (24 pages)
28 January 2000	Full accounts made up to 31 December 1998 (24 pages)
22 December 1999	Return made up to 02/11/99; full list of members (8 pages)
22 December 1999	Return made up to 02/11/99; full list of members (8 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (25 pages)
22 October 1998	Full accounts made up to 31 December 1997 (25 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Declaration of assistance for shares acquisition (5 pages)
12 January 1998	Declaration of assistance for shares acquisition (5 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
9 January 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
24 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (20 pages)
24 October 1997	Full accounts made up to 31 December 1996 (20 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 November 1996	New director appointed (5 pages)
19 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	New director appointed (5 pages)
19 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (20 pages)
3 October 1996	Full accounts made up to 31 December 1995 (20 pages)
27 October 1995	Return made up to 02/11/95; full list of members (8 pages)
27 October 1995	Return made up to 02/11/95; full list of members (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (19 pages)
27 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Director resigned (4 pages)
20 January 1995	Memorandum and Articles of Association (32 pages)
20 January 1995	Memorandum and Articles of Association (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
30 December 1994	Company name changed gkn chep LIMITED\certificate issued on 01/01/95 (1 page)
30 December 1994	Company name changed gkn chep LIMITED\certificate issued on 01/01/95 (1 page)
11 November 1994	Full accounts made up to 31 December 1993 (19 pages)
11 November 1994	Return made up to 02/11/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 November 1994	Return made up to 02/11/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 November 1994	Full accounts made up to 31 December 1993 (19 pages)
24 September 1993	Full accounts made up to 31 December 1992 (21 pages)
24 September 1993	Full accounts made up to 31 December 1992 (21 pages)
6 November 1992	Full accounts made up to 31 December 1991 (19 pages)
6 November 1992	Full accounts made up to 31 December 1991 (19 pages)
14 October 1991	Full accounts made up to 31 December 1990 (20 pages)
14 October 1991	Full accounts made up to 31 December 1990 (20 pages)
9 November 1990	Full accounts made up to 31 December 1989 (21 pages)
9 November 1990	Full accounts made up to 31 December 1989 (21 pages)
25 October 1989	Full accounts made up to 31 December 1988 (18 pages)
25 October 1989	Full accounts made up to 31 December 1988 (18 pages)
15 November 1988	Full accounts made up to 31 December 1987 (18 pages)
15 November 1988	Full accounts made up to 31 December 1987 (18 pages)
16 December 1987	Full accounts made up to 31 December 1986 (17 pages)
16 December 1987	Full accounts made up to 31 December 1986 (17 pages)
18 October 1986	Accounts made up to 31 December 1985 (18 pages)
18 October 1986	Accounts made up to 31 December 1985 (18 pages)
15 November 1985	Accounts made up to 31 December 1984 (17 pages)
15 November 1985	Accounts made up to 31 December 1984 (17 pages)
22 October 1984	Accounts made up to 31 December 1983 (17 pages)
22 October 1984	Accounts made up to 31 December 1983 (17 pages)
8 December 1983	Accounts made up to 31 December 1982 (15 pages)
8 December 1983	Accounts made up to 31 December 1982 (15 pages)
15 October 1982	Accounts made up to 31 December 1981 (14 pages)
15 October 1982	Accounts made up to 31 December 1981 (14 pages)
12 August 1982	Accounts made up to 31 December 1980 (13 pages)
12 August 1982	Accounts made up to 31 December 1980 (13 pages)
11 November 1980	Accounts made up to 31 December 1979 (13 pages)
11 November 1980	Accounts made up to 31 December 1979 (13 pages)
6 September 1979	Accounts made up to 31 December 1978 (13 pages)
6 September 1979	Accounts made up to 31 December 1978 (13 pages)
15 June 1978	Accounts made up to 31 December 1977 (12 pages)
15 June 1978	Accounts made up to 31 December 1977 (12 pages)
10 January 1978	Accounts made up to 1 January 1977 (9 pages)
10 January 1978	Accounts made up to 1 January 1977 (9 pages)
10 January 1978	Accounts made up to 1 January 1977 (9 pages)
18 March 1977	Accounts made up to 3 January 1976 (10 pages)
18 March 1977	Accounts made up to 3 January 1976 (10 pages)
18 March 1977	Accounts made up to 3 January 1976 (10 pages)
1 April 1975	Alter mem and arts (38 pages)
1 April 1975	Alter mem and arts (38 pages)
5 November 1974	Company name changed\certificate issued on 05/11/74 (2 pages)
5 November 1974	Company name changed\certificate issued on 05/11/74 (2 pages)
8 May 1924	Certificate of incorporation (1 page)
8 May 1924	Certificate of incorporation (1 page)

CHEP UK Limited

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