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CHEP UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00197807
Incorporation Date
1924-05-08
Company Type
Private limited company (Ltd.)
Address
Addlestone, United Kingdom
Website
www.chep.com/
Source: Companies House

CHEP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00197807, and its current status with Companies House is active. The company was incorporated on 8 May 1924 and lists its registered address as Addlestone, United Kingdom. 1 shareholder is on record for CHEP UK 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 22 September 2026.

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

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Shareholders

1

Shareholders of CHEP UK LIMITED

One shareholder is currently on record for CHEP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYAN LOGISTICS LTD, holding 100% — a majority holding. Because the 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
CYAN LOGISTICS LTD 100% Companies House

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Officers

5

Directors and officers of CHEP UK LIMITED

No current officer appointment is recorded for CHEP UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CHEP UK 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.

Data availability

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NB
Nicholas Butcher RESIGNED

Appointed
1991-11-02
Resigned
1994-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Rodney Francis RESIGNED

Appointed
2014-08-29
Resigned
2017-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Maureen Barwell RESIGNED

Appointed
2014-11-28
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Adrianus Rens RESIGNED

Appointed
2019-10-02
Resigned
2021-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Johnson RESIGNED

Appointed
2010-05-18
Resigned
2012-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CHEP UK LIMITED

CHEP UK LIMITED sits 6 levels below its ultimate parent, BRAMBLES LIMITED, registered in Australia. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to BRAMBLES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHEP UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CHEP Osterreich GmbH (Austria)
  • CHEP Magyarorszag Szolgaltató Korlatolt Felelössegu Tarsasag (Hungary)
  • CHEP SK, s.r.o. (Slovakia)
  • CHEP ARGENTINA S.A. (Argentina)
  • CHEP UK LIMITED (Ireland)
  • CHEP SAUDI ARABIA LIMITED CO. (Saudi Arabia)

Data availability

Those 6 subsidiaries span United Kingdom, Austria, Hungary, Slovakia, Argentina, Ireland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRAMBLES LIMITED
Australia
CHEP Osterreich GmbH
AustriaAT FN141717h

CHEP Magyarorszag Szolgaltató Korlatolt Felelössegu Tarsasag
HungaryHU 12543496243

CHEP SK, s.r.o.
SlovakiaSK 35842580

CHEP ARGENTINA S.A.
ArgentinaAR 30696207131

CHEP UK LIMITED
IrelandIE 906784

CHEP SAUDI ARABIA LIMITED CO.
Saudi ArabiaSA 1010225512

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Frequently Asked Questions

Who owns CHEP UK LIMITED?

One shareholder is currently on record for CHEP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYAN LOGISTICS LTD, holding 100% — a majority holding. Because the 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 CHEP UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHEP UK 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 CHEP UK LIMITED have on record?

1 shareholder is shown on record for CHEP UK LIMITED.

What is CHEP UK LIMITED's company registration number?

CHEP UK LIMITED's registration number is 00197807, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHEP UK LIMITED still an active company?

CHEP UK LIMITED's status on Companies House is listed as active.

When was CHEP UK LIMITED incorporated?

CHEP UK LIMITED was incorporated on 8 May 1924, according to Companies House.

What is CHEP UK LIMITED's registered address?

The registered address on file for CHEP UK LIMITED is Addlestone, United Kingdom.

What legal structure is CHEP UK LIMITED registered as?

CHEP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHEP UK LIMITED?

No current officer appointment is recorded for CHEP UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CHEP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHEP UK LIMITED have a parent company or subsidiaries?

CHEP UK LIMITED sits 6 levels below its ultimate parent, BRAMBLES LIMITED, registered in Australia. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Austria, Hungary, Slovakia, Argentina, Ireland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHEP UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHEP UK 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 CHEP UK 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 CHEP UK 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 22 September 2026.

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