Chaplin Topco Limited

11442710

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

1 COOKE CLOSE, LEICESTER, LE4 8PT

Incorporated 02/07/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Christopher James Hodges

director · Since 02/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Timothy Richard Gwynne Lewis

director · Since 23/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Roger Patrick Flynn

director · Since 01/08/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Simon Richard Lawrence Crebbin

director · Since 30/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Barton Hancock

director · Since 06/01/2025

COMPANY DIRECTOR

AMERICAN · NETHERLANDS · Age 55

Also on 2 other boards

Mr Ian Chalmers Bryson

director · Since 05/01/2026

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Caledonia Investments Plc

75–100% shares

75–100% votes

Appoint directors

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Reg: 00235481 · England & Wales · Public Limited Company

Notified 02/07/2018

Former PSCs

Caledonia Investments Plc

Ceased 19/02/2025

Charges1 outstanding

Charge

outstanding

CALEDONIA INVESTMENTS PLC

Created 17/02/2025Registered 28/02/2025