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CHARLESWORTHS OF CREWE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00695235
Incorporation Date
1961-06-12
Company Type
Private limited company (Ltd.)
Address
Middlewich, United Kingdom
Website
N/A
Source: Companies House

CHARLESWORTHS OF CREWE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00695235, and its current status with Companies House is active. The company was incorporated on 12 June 1961 and lists its registered address as Middlewich, United Kingdom. 2 shareholders are on record for CHARLESWORTHS OF CREWE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CHARLESWORTHS OF CREWE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DPS ELECTRICS LIMITED, holding 79% — a majority holding — followed by DPS ELECTRICS LIMITED at 21%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DPS ELECTRICS LIMITED 79% Companies House

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Officers

5

Two of the 5 officer records shown for CHARLESWORTHS OF CREWE LIMITED are current appointments, filed with Companies House. Derek Pedley (appointed 2008-05-16) serves as Director; Derek Pedley Snr (appointed 2011-08-11) serves as Company Secretary. The remaining 3 records shown (Trevor Charlesworth, Christine Charlesworth and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHARLESWORTHS OF CREWE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DP
Derek Pedley ACTIVE

Appointed
2008-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Derek Pedley Snr ACTIVE

Appointed
2011-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Trevor Charlesworth RESIGNED

Appointed
1991-10-16
Resigned
2008-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christine Charlesworth RESIGNED

Appointed
1991-10-16
Resigned
2008-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Harvey RESIGNED

Appointed
2009-05-07
Resigned
2011-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CHARLESWORTHS OF CREWE LIMITED sits 1 level below its ultimate parent, DPS ELECTRICS LIMITED, registered in United Kingdom. Immediately above CHARLESWORTHS OF CREWE LIMITED is DPS ELECTRICS LIMITED, holding 100% as filed in CHARLESWORTHS OF CREWE LIMITED's own shareholder record with Companies House.

Ultimate HQ
DPS ELECTRICS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CHARLESWORTHS OF CREWE LIMITED?

Two shareholders are currently on record for CHARLESWORTHS OF CREWE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DPS ELECTRICS LIMITED, holding 79% — a majority holding — followed by DPS ELECTRICS LIMITED at 21%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARLESWORTHS OF CREWE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARLESWORTHS OF CREWE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARLESWORTHS OF CREWE LIMITED have on record?

2 shareholders are shown on record for CHARLESWORTHS OF CREWE LIMITED.

What is CHARLESWORTHS OF CREWE LIMITED's company registration number?

CHARLESWORTHS OF CREWE LIMITED's registration number is 00695235, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARLESWORTHS OF CREWE LIMITED still an active company?

CHARLESWORTHS OF CREWE LIMITED's status on Companies House is listed as active.

When was CHARLESWORTHS OF CREWE LIMITED incorporated?

CHARLESWORTHS OF CREWE LIMITED was incorporated on 12 June 1961, according to Companies House.

What is CHARLESWORTHS OF CREWE LIMITED's registered address?

The registered address on file for CHARLESWORTHS OF CREWE LIMITED is Middlewich, United Kingdom.

What legal structure is CHARLESWORTHS OF CREWE LIMITED registered as?

CHARLESWORTHS OF CREWE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARLESWORTHS OF CREWE LIMITED?

Two of the 5 officer records shown for CHARLESWORTHS OF CREWE LIMITED are current appointments, filed with Companies House. Derek Pedley (appointed 2008-05-16) serves as Director; Derek Pedley Snr (appointed 2011-08-11) serves as Company Secretary. The remaining 3 records shown (Trevor Charlesworth, Christine Charlesworth and 1 other) are former appointments that have since been resigned. Management authority at CHARLESWORTHS OF CREWE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARLESWORTHS OF CREWE LIMITED have a parent company or subsidiaries?

CHARLESWORTHS OF CREWE LIMITED sits 1 level below its ultimate parent, DPS ELECTRICS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CHARLESWORTHS OF CREWE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLESWORTHS OF CREWE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARLESWORTHS OF CREWE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLESWORTHS OF CREWE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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