CG

CHB GROUP LIMITED

Active

Company number 02356570

Maidenhead, England · Incorporated 7 March 1989

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

MARKGEN LIMITED · 7 March 1989 – 19 May 1989

BEAZER EUROPE AND OVERSEAS LIMITED · 19 May 1989 – 17 October 1991

Company overview

Incorporated on 7 March 1989 and registered in England and Wales, CHB GROUP LIMITED remains an active private limited company, now trading for 37 years. It has changed its name 2 times, most recently from BEAZER EUROPE AND OVERSEAS LIMITED on 19 May 1989. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Retail Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 24 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 31 December 2025, on 21 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 233 filings are recorded against the company at Companies House, most recently an accounts filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • HANSON RETAIL LIMITED (100.0%)
Total shares
267,734,000
Nominal value
£267,734,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 267,734,000 GBP £1.000
Total 267,734,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON RETAIL LIMITED ORD £1 267,734,000 100.00% 267,734,000 100.00%
Total 267,734,000 100% 267,734,000 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
GR
GIMMLER, Richard Robert
Director · Resigned
1 September 2008
LC
LECLERCQ, Christian
Director · Resigned
1 September 2008
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
LE
LAURIE, Elliot John
Director · Resigned
23 January 2003
LK
LUDLAM, Kenneth John
Director · Resigned
18 March 1998
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
18 March 1998
AM
ABLETT, Malcolm James
Director · Resigned
26 October 1995
MJ
MEDDINS, John Frank
Director · Resigned
20 June 1995
RB
ROSSITER, Brian Edward
Secretary · Resigned
20 June 1995
DG
DRANSFIELD, Graham
Director · Resigned
23 March 1994
NP
NICHOLSON, Paul William
Director · Resigned
9 September 1993
CA
COTTON, Anthony Ross
Director · Resigned
—
WD
WEBB, Dennis Michael
Director · Resigned
—
CR
CHIESE, Ross Anthony Norman
Director · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—

Persons with significant control

PS
Hanson Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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