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Churchill China (Uk) Limited

00270153

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No.1 Marlborough Way, Tunstall, Stoke-On-Trent, ST6 5NZ
Incorporated 11/11/1932

Previously known as

Churchill Hotelware Limited · until 18/12/1998
Sampson Bridgewood & Son Limited · until 08/02/1985

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

23410
Manufacture of ceramic household and ornamental articles

Officers

Paul Geoffrey Scragg

director · Since 25/07/2007

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Stephen Brown

director · Since 26/01/2009

COMMECIAL DIRECTOR

BRITISH · UNITED KINGDOM

James Andrew Roper

director · Since 25/06/2009

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM

Mrs. Sharon Heap

director · Since 01/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Michael Cunningham

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Michael Cunningham

secretary · Since 20/12/2024

Also on 11 other boards

Paul Geoffrey Scragg

director · Since 25/07/2007

British · United Kingdom

Stephen Brown

director · Since 26/01/2009

British · United Kingdom

James Andrew Roper

director · Since 25/06/2009

British · United Kingdom

Sharon Heap

director · Since 01/01/2012

British · United Kingdom

Michael Cunningham

director · Since 08/06/2023

British · England

Michael Cunningham

secretary · Since 20/12/2024

Former

David Roger Fisher

secretary · Resigned 01/04/1992

Edward Stephen Roper

director · Resigned 31/12/1992

Andrew David Roper

director · Resigned 31/12/1992

Alan Michael Miles

director · Resigned 28/06/1996

Kenneth George Gilliver

director · Resigned 31/10/1997

Jeremy Stephen Frost

director · Resigned 31/12/1997

Dennis Peter Heywood

director · Resigned 24/04/1998

Christopher Mark Hammond

director · Resigned 11/09/1998

Trevor Gordon Dyer

director · Resigned 10/11/1998

David Roger Fisher

director · Resigned 12/03/1999

Frederick Geoffrey Moss

director · Resigned 12/03/1999

Michael John Roper

director · Resigned 19/05/1999

Simon Michael John Bell

director · Resigned 27/11/2000

Christopher David Burke

director · Resigned 31/12/2000

Edward Stephen Roper

director · Resigned 30/03/2002

Paul Dennis Deighton

director · Resigned 06/06/2003

Darren John Taylor

director · Resigned 30/06/2006

Ralph Grundy

director · Resigned 26/04/2008

Andrew Champman

director · Resigned 14/08/2009

Andrew James Chapman

director · Resigned 14/08/2009

David Francis Garnett

director · Resigned 30/04/2010

Iain Trevenon Hicks

director · Resigned 31/08/2014

Paul John Smith

director · Resigned 31/10/2016

Ann Basnett

director · Resigned 30/06/2017

Adrian Duncan Botterell

director · Resigned 30/11/2017

Andrew David Roper

director · Resigned 14/08/2020

David John Simon Taylor

secretary · Resigned 12/04/2023

David John Simon Taylor

director · Resigned 12/04/2023

Marc Sinclair

director · Resigned 20/12/2024

Marc Sinclair

secretary · Resigned 20/12/2024

Mr David Michael O'Connor

director · Resigned 26/08/2026

David Michael O'Connor

director · Resigned 26/08/2026

Persons with Significant Control

Churchill China Plc

75–100% shares

Reg: 02709505 · England And Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → CUNNINGHAM, Michael
2026-09-19
officer appointed → BROWN, Stephen
2026-09-19
officer appointed → CUNNINGHAM, Michael
2026-09-19
officer appointed → HEAP, Sharon, Mrs.
2026-09-19
officer appointed → ROPER, James Andrew
2026-09-19
officer appointed → SCRAGG, Paul Geoffrey
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → No.1 Marlborough Way
2026-09-19

NO.1 MARLBOROUGH WAY

post town → Stoke-On-Trent
2026-09-19

STOKE-ON-TRENT

Filing History100 filings

Director resigned

termination director company with name termination date

26/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/202542 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

02/10/20253 pages · PDF
AGREEMENT2

legacy

02/10/20251 page · PDF
AP03

appoint person secretary company with name date

20/12/20242 pages · PDF
TM02

termination secretary company with name termination date

20/12/20241 page · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202447 pages · PDF
PARENT_ACC

legacy

24/10/202478 pages · PDF
AGREEMENT2

legacy

24/10/20241 page · PDF
GUARANTEE2

legacy

24/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/10/202349 pages · PDF
PARENT_ACC

legacy

25/10/202374 pages · PDF
GUARANTEE2

legacy

25/10/20233 pages · PDF
AGREEMENT2

legacy

25/10/20231 page · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
AP03

appoint person secretary company with name date

13/04/20232 pages · PDF
TM02

termination secretary company with name termination date

13/04/20231 page · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/08/202249 pages · PDF
PARENT_ACC

legacy

16/08/202276 pages · PDF
AGREEMENT2

legacy

16/08/20221 page · PDF
GUARANTEE2

legacy

16/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202143 pages · PDF
PARENT_ACC

legacy

21/09/202172 pages · PDF
AGREEMENT2

legacy

21/09/20211 page · PDF
GUARANTEE2

legacy

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202146 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201840 pages · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201739 pages · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201644 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20159 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201539 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20149 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Accounts filed

accounts with accounts type full

30/06/201441 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20139 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201338 pages · PDF
Address changed

change registered office address company with date old address

21/08/20131 page · PDF
Address changed

change registered office address company with date old address

30/07/20131 page · PDF
Address changed

change registered office address company with date old address

26/06/20131 page · PDF
Address changed

change registered office address company with date old address

18/06/20131 page · PDF
Address changed

change registered office address company with date old address

12/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20129 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201238 pages · PDF
Director appointed

appoint person director company with name

24/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20119 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201139 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20109 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201040 pages · PDF
Director resigned

termination director company with name

17/05/20102 pages · PDF
Director appointed

appoint person director company with name

29/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20099 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
CH03

change person secretary company with change date

05/11/20091 page · PDF
Director resigned

termination director company with name

04/11/20091 page · PDF
Director resigned

termination director company with name

04/11/20091 page · PDF
Accounts filed

accounts with accounts type full

09/07/200939 pages · PDF
288a

legacy

07/07/20092 pages · PDF
288a

legacy

18/02/20091 page · PDF
288a

legacy

18/02/20091 page · PDF
363a

legacy

06/11/20086 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200839 pages · PDF
288b

legacy

09/06/20081 page · PDF
363s

legacy

12/11/200711 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200735 pages · PDF
288a

legacy

08/08/20072 pages · PDF
288a

legacy

18/04/20072 pages · PDF
287

legacy

05/01/20071 page · PDF
363s

legacy

28/11/200610 pages · PDF
288b

legacy

13/10/20061 page · PDF
Accounts filed

accounts with accounts type full

21/09/200635 pages · PDF
363s

legacy

08/12/200510 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200533 pages · PDF