Chep UK Limited
Private Limited Company · Addlestone
ActiveUnited KingdomIncorporated 1924Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCyan Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 99944532People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalAH
Alasdair HamblinCurrent director
Appointed 2026-09-29
Show 55 historical appointments
MG
Murray GilderResigned director
Resigned 2025-08-12 · Country General Manager Uki Executives
JD
Juan Ignacio De Andres EstradaResigned director
Resigned 2025-08-12 · European Controller Finance
AH
Alasdair HamblinResigned director
Resigned 2023-03-31 · 2 yrs · General Manager
SE
Stephen EgliResigned director
Resigned 2021-12-06 · 3 yrs · Finance Business Partner
AS
Andrew ShawResigned director
Resigned 2021-05-14 · 3 yrs · Senior Director, Supply Chain
AR
Adrianus RensResigned director
Resigned 2019-10-02 · 1 yr · Senior Director Supply Chain
MQ
Matthew QuinnResigned director
Resigned 2019-10-02 · 3 yrs · Vp Northern Europe
DM
Dennis MillingtonResigned director
Resigned 2017-08-18 · 1 yr · Senior Director, Supply Chain
HL
Helen LaneResigned director
Resigned 2017-03-07 · 2 yrs · Vp Northern Europe
CB
Carla BrocklehurstResigned director
Resigned 2016-01-14 · 6 yrs · Finance Director
MB
Maureen BarwellResigned director
Resigned 2014-11-28 · 6 yrs · Human Resource Director
RF
Rodney FrancisResigned director
Resigned 2014-08-29 · 2 yrs · General Manager
HW
Howard WighamResigned director
Resigned 2013-04-22 · General Manager
CorpBrambles Officers LimitedResigned secretary
Resigned 2012-10-15 · 4 yrs
RS
Richard StorahResigned director
Resigned 2011-12-12 · 3 yrs · Chartered Accountant
DB
Daniel BerryResigned director
Resigned 2011-12-12 · 13 yrs · Lawyer
MJ
Michael JohnsonResigned secretary
Resigned 2010-05-18 · 2 yrs
LM
Lucy MitchellResigned director
Resigned 2009-07-01 · 2 yrs · Human Resources Director
DW
Daniel WalshResigned director
Resigned 2009-07-01 · 1 yr · Commercial Director Uki
CS
Carla StottResigned secretary
Resigned 2008-11-01 · 1 yr · Financial Controller
MP
Michael PooleyResigned director
Resigned 2008-10-10 · 2 yrs · General Manager
MK
Michael KayResigned secretary
Resigned 2007-09-21 · 1 yr · Accountant
PY
Paul YarwoodResigned secretary
Resigned 2005-10-31 · 1 yr · Finance Manager
MD
Miguel D Cotta CarrerasResigned director
Resigned 2005-10-26 · 2 yrs · President, Chep Europe
JD
James DinsdaleResigned director
Resigned 2005-07-01 · 5 yrs · Svp Strategy & Business Development
GS
Resigned 2005-02-22 · Finance Director
JP
Jonathan PallasResigned director
Resigned 2004-06-07 · 5 yrs · Director
PM
Peter MackieResigned director
Resigned 2003-09-01 · 1 yr · Director
NG
Nicholas GreggResigned director
Resigned 2003-02-06 · Director
ML
Mark LubyResigned director
Resigned 2002-10-31 · 2 yrs · Director
PA
Resigned 2002-01-02 · 1 yr · Director
MB
Michael BrownResigned director
Resigned 2001-05-01 · 1 yr · Director
NF
Niels FaergemannResigned director
Resigned 2001-01-02 · 2 yrs · Managing Director
AB
Anthony ButtanshawResigned director
Resigned 1999-10-01 · 2 yrs · Finance Director
JS
John SykesResigned secretary
Resigned 1998-11-02 · 6 yrs · Chartered Engineer
JC
James ChristieResigned director
Resigned 1998-11-01 · 5 yrs · Chartered Accountant
SB
Stephen BootyResigned director
Resigned 1996-10-21 · 1 yr · Managing Director
MM
Michael MccarthyResigned director
Resigned 1995-10-20 · 1 yr · Company Director
PL
Paul LevettResigned director
Resigned 1995-05-31 · 4 yrs · Company Director
JE
John EastResigned director
Resigned 1994-01-10 · 1 yr · Company Director
AW
Alexander WatsonResigned director
Resigned 1994-01-10 · 1 yr · Company Director
PA
Peter AtkinsonResigned director
Resigned 1993-07-01 · 7 yrs · Company Director
HW
Hugh WalkerResigned secretary
Resigned 1992-05-01 · 1 yr
DM
Donald MckerrowResigned director
Resigned 1991-11-02 · 7 yrs · Company Director
RH
Robert HumbleResigned director
Resigned 1991-11-02 · 2 yrs · Company Director
EH
Eric HardingResigned director
Resigned 1991-11-02 · 7 yrs · Company Director
HH
Harry HibbertResigned director
Resigned 1991-11-02 · 1 yr · Company Director
NB
Nicholas ButcherResigned director
Resigned 1991-11-02 · 2 yrs · Company Director
TN
Resigned 1991-11-02 · 2 yrs · Company Director
RS
Richard StonerResigned director
Resigned 1990-09-04 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active