Christie Owen & Davies Limited

00453594

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITEFRIARS HOUSE, LONDON, EC4Y 0BS

Incorporated 04/05/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Simon Richard Hughes

director · Since 26/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Richard David Lunn

director · Since 03/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Timothy John Moxon

director · Since 19/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Michael Talmage Hodges

director · Since 19/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Darren Terry Bond

director · Since 02/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Courteney Ann Catherine Donaldson Bsc Hons

director · Since 02/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Stephen Owens

director · Since 01/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Steven Rodell

director · Since 01/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Carine Bonnejean

director · Since 01/01/2011

DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Mr Nigel Stephens Astbury

director · Since 07/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Paul Graham

director · Since 12/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mrs Caroline Emma Matthews

director · Since 12/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Kay Heather Brunton

secretary · Since 07/10/2022

Also on 4 other boards

Mrs Kay Heather Brunton

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Daniel Ronald Prickett

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mrs Kelly Correen Wright

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Christie & Co (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Pinder House, Upper Third Street, Milton Keynes, MK9 1DS

Reg: 04227709 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 23/10/2009

charge

satisfied

CHRISTIE GROUP PLC

Created 23/02/2009Registered 27/02/2009Satisfied 14/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1986Registered 05/07/1986Satisfied 07/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1985Registered 19/03/1985Satisfied 14/11/2009

charge

satisfied

BARCLAYS BANK LTD

Created 03/02/1981Registered 12/02/1981