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Churchill China Plc

02709505

active
plc
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 24/04/1992

Previously known as

Inhoco 185 Limited · until 01/12/1992

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr. James Andrew Roper

director · Since 24/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Julian Mark Moore

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Robin George Walton Williams

director · Since 11/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mrs Caroline Jane Stephens

director · Since 15/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Michael Cunningham

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Martin Keith Payne

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Michael Cunningham

secretary · Since 20/12/2024

Also on 11 other boards

James Andrew Roper

director · Since 24/07/2015

British · England · Age 49

Julian Mark Moore

director · Since 19/04/2021

British · England · Age 64

Robin George Walton Williams

director · Since 11/10/2022

British · England · Age 69

Caroline Jane Stephens

director · Since 15/02/2023

British · England · Age 58

Michael Cunningham

director · Since 08/06/2023

British · England · Age 55

Martin Keith Payne

director · Since 16/01/2024

British · England · Age 61

Michael Cunningham

secretary · Since 20/12/2024

Former

A B & C Secretarial Limited

corporate nominee director · Resigned 01/12/1992

A B & C Secretarial Limited

corporate nominee secretary · Resigned 01/12/1992

Bernard Patrick Burns

director · Resigned 07/06/1993

Peter Coleman

director · Resigned 16/02/1996

Peter John Siddall

director · Resigned 15/05/1996

Helen Gillian Robinson Preston

director · Resigned 30/01/1998

Dennis Peter Heywood

director · Resigned 24/04/1998

Michael Swingler

director · Resigned 11/02/1999

Michael John Roper

director · Resigned 19/05/1999

Derek Mapp

director · Resigned 17/05/2000

Simon Michael John Bell

director · Resigned 27/11/2000

Robert Lewis Johnson

director · Resigned 29/03/2001

Paul Dennis Deighton

director · Resigned 06/06/2003

Edward Stephen Roper

director · Resigned 16/05/2007

Ralph Grundy

director · Resigned 28/04/2008

Rodney Spencer Kettel

director · Resigned 19/05/2010

Iain Trevenon Hicks

director · Resigned 02/12/2011

Jonathan Nigel Edward Sparey

director · Resigned 22/05/2013

Jonathan Windsor Morgan

director · Resigned 26/05/2016

Andrew David Roper

director · Resigned 14/08/2020

Angela Claire Bromfield

director · Resigned 22/06/2022

David John Simon Taylor

secretary · Resigned 12/04/2023

David John Simon Taylor

director · Resigned 12/04/2023

Alan James Mcwalter

director · Resigned 08/06/2023

Brendan Hynes

director · Resigned 04/06/2024

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

PSC Statements

no individual or entity with signficant control· 03/12/2018

Change History

statusactive
2026-09-19

Active

typeplc
2026-09-19

Public Limited Company

address line1No.1 Marlborough Way
2026-09-19

NO.1 MARLBOROUGH WAY

post townStoke-On-Trent
2026-09-19

STOKE-ON-TRENT

officer appointedCUNNINGHAM, Michael
2026-09-19
officer appointedCUNNINGHAM, Michael
2026-09-19
officer appointedMOORE, Julian Mark
2026-09-19
officer appointedPAYNE, Martin Keith
2026-09-19
officer appointedROPER, James Andrew, Mr.
2026-09-19
officer appointedSTEPHENS, Caroline Jane
2026-09-19
officer appointedWILLIAMS, Robin George Walton
2026-09-19

Filing History100 filings

Director resigned

termination director company with name termination date

26/08/20261 page · PDF
Accounts filed

accounts with made up date

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

11/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
TM02

termination secretary company with name termination date

20/12/20241 page · PDF
AP03

appoint person secretary company with name date

20/12/20242 pages · PDF
RESOLUTIONS

resolution

14/06/20242 pages · PDF
Accounts filed

accounts with accounts type group

14/06/202478 pages · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Accounts filed

accounts with accounts type group

05/07/202374 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 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

06/03/20232 pages · PDF
AD02

change sail address company with old address new address

02/12/20221 page · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202276 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202172 pages · PDF
RP04AP01

second filing of director appointment with name

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Director appointed

appoint person director company with name date

29/04/20213 pages · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Accounts filed

accounts with accounts type group

17/09/202076 pages · PDF
RESOLUTIONS

resolution

24/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201976 pages · PDF
RESOLUTIONS

resolution

10/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
PSC08

notification of a person with significant control statement

14/02/20192 pages · PDF
RESOLUTIONS

resolution

25/05/20182 pages · PDF
Accounts filed

accounts with accounts type group

25/05/201871 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
RESOLUTIONS

resolution

05/06/20172 pages · PDF
Accounts filed

accounts with accounts type group

04/06/201787 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20174 pages · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Accounts filed

accounts with accounts type group

28/06/201683 pages · PDF
RESOLUTIONS

resolution

03/06/20161 page · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Shares allotted

capital allotment shares

24/05/20163 pages · PDF
Shares allotted

capital allotment shares

21/04/20163 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20167 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
RESOLUTIONS

resolution

25/06/20152 pages · PDF
Accounts filed

accounts with accounts type group

11/06/201585 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20156 pages · PDF
RESOLUTIONS

resolution

21/05/20142 pages · PDF
Accounts filed

accounts with accounts type group

20/05/201483 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20146 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director appointed

appoint person director company with name

24/09/20132 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

13/06/20131 page · PDF
RESOLUTIONS

resolution

10/06/20132 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201380 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20136 pages · PDF
Accounts filed

accounts with accounts type group

28/05/201277 pages · PDF
RESOLUTIONS

resolution

25/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20126 pages · PDF
Director resigned

termination director company with name

06/12/20111 page · PDF
AD02

change sail address company with old address

06/12/20111 page · PDF
AD03

move registers to sail company

10/11/20111 page · PDF
AD02

change sail address company

10/11/20111 page · PDF
Accounts filed

accounts with accounts type group

16/06/201182 pages · PDF
RESOLUTIONS

resolution

24/05/20112 pages · PDF
Annual return

annual return company with made up date bulk list shareholders

09/05/201120 pages · PDF
Director appointed

appoint person director company with name

03/02/20113 pages · PDF
Annual return

annual return company with made up date bulk list shareholders

02/06/201020 pages · PDF
Director resigned

termination director company with name

26/05/20101 page · PDF
RESOLUTIONS

resolution

25/05/201061 pages · PDF
Accounts filed

accounts with accounts type group

25/05/201083 pages · PDF
CH03

change person secretary company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Director details changed

change person director company with change date

17/05/20103 pages · PDF
Shares allotted

capital allotment shares

23/04/20104 pages · PDF
CC04

statement of companys objects

02/11/20092 pages · PDF
RESOLUTIONS

resolution

26/05/200959 pages · PDF
Accounts filed

accounts with accounts type group

26/05/200982 pages · PDF
363a

legacy

15/05/20098 pages · PDF
353a

legacy

11/02/20091 page · PDF
169(1B)

legacy

25/07/20082 pages · PDF
169(1B)

legacy

25/07/20082 pages · PDF
Accounts filed

accounts with accounts type group

27/05/200883 pages · PDF