CU

CHEP UK LIMITED

Active

Company number 00197807

Addlestone, England · Incorporated 8 May 1924

2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

Last updated on 18 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GKN CHEP LIMITED · 8 May 1924 – 1 January 1995

Company overview

CHEP UK LIMITED is a private limited company registered in England and Wales since its incorporation on 8 May 1924 and remains active on the register. It changed its name from GKN CHEP LIMITED on 8 May 1924. Its registered office is at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Cyan Logistics Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: CULLEN, Eva Louise (appointed 30 September 2024) and PAWAR, Tejinder (appointed 27 October 2025). The company has been served by 55 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 9 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. 270 filings are recorded against the company at Companies House, most recently an address filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PAWAR, Tejinder
Director
27 October 2025
CE
CULLEN, Eva Louise
Director
30 September 2024
DA
DE ANDRES ESTRADA, Juan Ignacio, Mr.
Director · Resigned
12 August 2025
GM
GILDER, Murray, Mr.
Director · Resigned
12 August 2025
HA
HAMBLIN, Alasdair James
Director · Resigned
31 March 2023
ES
EGLI, Stephen Richard
Director · Resigned
6 December 2021
SA
SHAW, Andrew Stuart
Director · Resigned
14 May 2021
RA
RENS, Adrianus Josephus
Director · Resigned
2 October 2019
QM
QUINN, Matthew Andrew
Director · Resigned
2 October 2019
MD
MILLINGTON, Dennis
Director · Resigned
18 August 2017
LH
LANE, Helen Victoria
Director · Resigned
7 March 2017
BC
BROCKLEHURST, Carla Mae
Director · Resigned
14 January 2016
BM
BARWELL, Maureen
Director · Resigned
28 November 2014
FR
FRANCIS, Rodney Aylwin
Director · Resigned
29 August 2014
WH
WIGHAM, Howard Steven
Director · Resigned
22 April 2013
BO
BRAMBLES OFFICERS LIMITED
Corporate Secretary · Resigned
15 October 2012
SR
STORAH, Richard
Director · Resigned
12 December 2011
BD
BERRY, Daniel Robert
Director · Resigned
12 December 2011
JM
JOHNSON, Michael
Secretary · Resigned
18 May 2010
WD
WALSH, Daniel
Director · Resigned
1 July 2009
ML
MITCHELL, Lucy
Director · Resigned
1 July 2009
SC
STOTT, Carla Mae
Secretary · Resigned
1 November 2008
PM
POOLEY, Michael Bruce
Director · Resigned
10 October 2008
KM
KAY, Michael
Secretary · Resigned
21 September 2007
YP
YARWOOD, Paul Andrew
Secretary · Resigned
31 October 2005
DC
D'COTTA CARRERAS, Miguel
Director · Resigned
26 October 2005
DJ
DINSDALE, James Sebastian
Director · Resigned
1 July 2005
PJ
PALLAS, Jonathan
Director · Resigned
7 June 2004
SG
SINCLAIR, Gillian
Director · Resigned
24 May 2004
MP
MACKIE, Peter Stewart
Director · Resigned
1 September 2003
GN
GREGG, Nicholas Mark
Director · Resigned
6 February 2003
LM
LUBY, Mark Bernard
Director · Resigned
31 October 2002
BM
BROWN, Michael Peter
Director · Resigned
1 May 2001
FN
FAERGEMANN, Niels Henrik
Director · Resigned
2 January 2001
BA
BUTTANSHAW, Anthony Richard
Director · Resigned
1 October 1999
SJ
SYKES, John Walter Kerr
Secretary · Resigned
2 November 1998
CJ
CHRISTIE, James Rupert Alexander
Director · Resigned
1 November 1998
BS
BOOTY, Stephen Martin
Director · Resigned
21 October 1996
MM
MCCARTHY, Michael
Director · Resigned
20 October 1995
LP
LEVETT, Paul
Director · Resigned
31 May 1995
EJ
EAST, John Robert
Director · Resigned
10 January 1994
WA
WATSON, Alexander Ernest
Director · Resigned
10 January 1994
AP
ATKINSON, Peter Duncan
Director · Resigned
1 July 1993
AP
AINSCOUGH, Paul Joseph
Director · Resigned
1 April 1993
WH
WALKER, Hugh Stacey
Secretary · Resigned
1 May 1992
SR
STONER, Richard William
Director · Resigned
4 September 1990
HH
HIBBERT, Harry Russell
Director · Resigned
—
NT
NICHOLS, Trevor John
Director · Resigned
—
HR
HUMBLE, Robert
Director · Resigned
—
BN
BUTCHER, Nicholas Terence
Director · Resigned
—
HE
HARDING, Eric George
Director · Resigned
—
MD
MCKERROW, Donald William
Director · Resigned
—

Persons with significant control

PS
Cyan Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Resolution
Resolution
29 June 2022 View
Memorandum Articles
Incorporation
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Legacy
Mortgage
19 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Capital Name Of Class Of Shares
Capital
4 June 2010 View
Capital Name Of Class Of Shares
Capital
4 June 2010 View
Memorandum Articles
Incorporation
4 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
1 June 2010 View
Appoint Person Secretary Company With Name
Officers
1 June 2010 View
Resolution
Resolution
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Statement Of Companys Objects
Change Of Constitution
25 May 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Group
Accounts
12 June 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts Amended With Accounts Type Group
Accounts
11 June 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Group
Accounts
8 May 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Group
Accounts
19 June 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Address
1 November 2005 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Group
Accounts
6 September 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Mortgage
2 April 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Accounts
11 August 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Accounts
1 October 2002 View
Resolution
Resolution
12 July 2002 View
Court Order
Miscellaneous
12 July 2002 View
Certificate Capital Reduction Share Premium
Capital
12 July 2002 View
Resolution
Resolution
26 June 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Accounts
27 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Accounts
25 May 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Capital
3 November 2000 View
Statement Of Affairs
Miscellaneous
3 November 2000 View
Legacy
Accounts
23 June 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
30 September 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Officers
11 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
27 October 1995 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Memorandum Articles
Incorporation
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Annual Return
5 November 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
22 November 1991 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Address
15 July 1991 View
Legacy
Annual Return
9 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Address
17 November 1989 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Accounts With Accounts Type Full
Accounts
16 December 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 October 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Accounts With Made Up Date
Accounts
18 October 1986 View
Legacy
Officers
13 August 1986 View
Accounts With Made Up Date
Accounts
15 November 1985 View
Accounts With Made Up Date
Accounts
22 October 1984 View
Accounts With Made Up Date
Accounts
8 December 1983 View
Accounts With Made Up Date
Accounts
15 October 1982 View
Accounts With Made Up Date
Accounts
12 August 1982 View
Accounts With Made Up Date
Accounts
11 November 1980 View
Accounts With Made Up Date
Accounts
6 September 1979 View
Accounts With Made Up Date
Accounts
15 June 1978 View
Accounts With Made Up Date
Accounts
10 January 1978 View
Accounts With Made Up Date
Accounts
18 March 1977 View
Miscellaneous
Miscellaneous
1 April 1975 View
Certificate Change Of Name Company
Change Of Name
5 November 1974 View
Miscellaneous
Miscellaneous
8 May 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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