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Churchill China (Uk) Limited

00270153

active
Private Limited Company
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, STOKE-ON-TRENT, ST6 5NZ
Incorporated 11/11/1932

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

23410
Manufacture of ceramic household and ornamental articles

Officers

Mr David Michael O'Connor

director · Since 06/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Paul Geoffrey Scragg

director · Since 25/07/2007

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Stephen Brown

director · Since 26/01/2009

COMMECIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

James Andrew Roper

director · Since 25/06/2009

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs. Sharon Heap

director · Since 01/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Michael Cunningham

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Michael Cunningham

secretary · Since 20/12/2024

Also on 11 other boards

Persons with Significant Control

Churchill China Plc

75–100% shares

No 1, Marlborough Way, Marlborough Way, Stoke-On-Trent, ST6 5NZ

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 17/12/1980Registered 19/12/1980Satisfied 31/08/2001
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 22/05/1979Registered 25/05/1979Satisfied 31/08/2001
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPN. LTD.

Created 23/01/1962Registered 29/01/1962Satisfied 31/08/2001