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Companies House/Hereford/Company profile

CHARWILL (UK) LTD

Active
00244007·incorporated 1929-11-29

CHARWILL (UK) LTD is an active UK private limited company, incorporated on 29 November 1929 at Companies House (number 00244007; OpenRegistry canonical ID GB-00244007-charwill-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,157 active companies registered in Hereford, Herefordshire (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1929-11-29
Registered Address
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of CHARWILL (UK) LTD

Shareholders

Look up shareholders of CHARWILL (UK) LTD

Financials

Check financials of CHARWILL (UK) LTD

Filings

Check filing history of CHARWILL (UK) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARWILL (UK) LTD has 2 persons with significant control on file:

  • Mr Charles Thomas Templar Rodgers born 1996 resident in England, British national. Notified 2024-11-17.
    • Owns 25–50% of shares
  • Mr William Nicholas Rodgers born 2000 resident in England, British national. Notified 2024-11-17.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Clive Alan Loader born 1953 resident in United Kingdom, English national. Notified 2018-10-14. Ceased 2024-12-31.
    • Has significant influence or control
  • Mr Duncan John Rodgers born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-14.
    • Has significant influence or control
  • Miss Anna Maureen Rodgers born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-18.
    • Has significant influence or control
  • Mrs Gabrielle Clare Krieger born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-19.
    • Has significant influence or control

Previous names

CHARWILL (UK) LTD has previously traded as:

  • GOLDINGS STORES LIMITED (until 2016-11-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00244007.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.