CHG-MERIDIAN LIMITED

dissolved Company number 01022992

Private Limited by Shares · Incorporated on 3rd Sep 1971 · Closed on 4th Nov 2025

Get report

SIC code: 64910
Registered office: Egham, TW20 9EY
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CHG-MERIDIAN LIMITED is a private limited by shares company based in Egham. It was incorporated on 3rd Sep 1971 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

3 Directors View directors

95 Companies at address View all 108 Companies in postcode View postcode

SICs

View other companies in Egham (TW) with the same SIC code:

64910 — Financial leasing

Property intelligence

Latest sale price in TW20 9EY £1,850,000 as of 13th Feb 2026 View postcode page

Average price (all time) £593,729

Average price (since 2016) £1,343,167

Property sales recorded 19

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Nationality	View
Declan McGlone	Director	5th Jan 2017	Irish	View profile
Mathias Wagner	Director	10th Mar 2014	German	View profile
Simon Young	Director	5th Nov 2018	British	View profile

Other companies at this address

View all 94

Company	Number	Incorporated	Status
AUDLEY COBHAM UNIT CO NO1 LIMITED	16912042	15th Dec 2025	active
AUDLEY COBHAM UNIT CO NO2 LIMITED	16912378	15th Dec 2025	active
AUDLEY SUNNINGDALE UNITCO 1 LIMITED	16246958	12th Feb 2025	active
AUDLEY SUNNINGDALE UNITCO 2 LIMITED	16248111	12th Feb 2025	active
AUDLEY HOLDCO NO.3 LIMITED	16245461	11th Feb 2025	active

Showing the latest 5 of 94 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Sep 1971
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

3rd Sep 1971 Company incorporated
30th Jun 1992 Niall Timon appointed as Secretary
30th Jun 1992 Frank Chapman resigned as Director
30th Jun 1992 Frank Chapman resigned as Secretary
15th Dec 1992 Peter McCord appointed as Director
20th Aug 1993 Niall Timon resigned as Secretary
20th Aug 1993 Patricia Bolton appointed as Secretary
8th Aug 1994 Patricia Bolton appointed as Director
14th Dec 1995 Michael Lockwood appointed as Director
24th Feb 1997 Robert Baker appointed as Director
24th Mar 1997 Victoria Glaysher resigned as Director
24th Mar 1997 Simon Finch resigned as Director
1st Dec 2000 Michael Lockwood resigned as Director
30th Apr 2001 Robert Baker resigned as Director
30th Apr 2001 Juergen Mossakowski appointed as Director
30th Apr 2001 Peter Horne appointed as Director
9th May 2001 Stefan Ertel appointed as Director
1st Oct 2001 Stephen Swiatek resigned as Director
29th Apr 2002 Peter McCord resigned as Director
1st May 2003 Peter Horne resigned as Director
24th Apr 2007 Frederic Rodriguez appointed as Director
17th Jan 2008 Alison Baker appointed as Secretary
17th Jan 2008 Patricia Bolton resigned as Secretary
19th Dec 2008 Stephen Swiatek appointed as Director
30th Sep 2009 Alison Baker resigned as Secretary
31st Oct 2009 Frederic Rodriguez resigned as Director
1st Jan 2011 Stefan Ertel resigned as Director
26th Mar 2012 Peter Millard appointed as Director
27th Mar 2012 Patricia Bolton resigned as Director
4th Dec 2012 Wayne Fowkes appointed as Director
1st Jan 2013 Stephen Swiatek resigned as Director
10th Mar 2014 Mathias Wagner appointed as Director
10th Mar 2014 Juergen Mossakowski resigned as Director
30th Dec 2016 Peter Millard resigned as Director
5th Jan 2017 Declan McGlone appointed as Director
21st Dec 2017 Ralf Behrning appointed as Director
15th Feb 2018 Wayne Fowkes resigned as Director
5th Nov 2018 Simon Young appointed as Director
6th Nov 2018 Ralf Behrning resigned as Director
16th Apr 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans