W.H. CHALONER & SON LIMITED
Company details
- Registered name
- W.H. CHALONER & SON LIMITED
- Company number
- 00501764
- Registered office
- MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, WREXHAM, LL12 0PJ · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 1951
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 38320 — Recovery of sorted materials
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2021 | Person with significant control ceased | Mr Paul Anthony Chaloner | — |
| 13/02/2019 | Person with significant control ceased | Mr David Gary Chaloner | — |
| 13/02/2019 | Director resigned | CHALONER, David Gary | — |
| 13/02/2019 | Secretary resigned | CHALONER, David Gary | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Gordon Chaloner |
| 06/04/2016 | Person with significant control added | — | Mr Paul Anthony Chaloner |
| 06/04/2016 | Person with significant control added | — | Mr David Gary Chaloner |
| 21/04/1998 | Secretary resigned | CHALONER, Raymon Victor | — |
| 27/11/1997 | Director resigned | CHALONER, William Arthur | — |
| 27/11/1997 | Director resigned | CHALONER, Raymon Victor | — |
| 27/11/1997 | Director resigned | CHALONER, David | — |
| 27/11/1997 | Director appointed | — | CHALONER, David Gary |
| 27/11/1997 | Director appointed | — | CHALONER, Stephen Gordon |
| 07/11/1997 | Secretary appointed | — | CHALONER, David Gary |
| 01/02/1996 | Director resigned | CHALONER, Gordon Kenneth | — |
| 24/03/1995 | Charge registered | — | Legal charge |
| 05/07/1994 | Charge registered | — | Legal charge |
| 05/07/1994 | Charge registered | — | Legal charge |
| 01/08/1957 | Charge registered | — | Charge |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for W.H. CHALONER & SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/00501764
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About W.H. CHALONER & SON LIMITED (00501764)
W.H. CHALONER & SON LIMITED is a private limited company incorporated on 27 November 1951 and registered in the United Kingdom under company number 00501764. Its registered office is at MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, WREXHAM, LL12 0PJ. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Mr David Gary Chaloner. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Recovery of sorted materials across UK registers
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