CHARLES CHURCH HOLDINGS PLC - YORK


Company Profile Company Filings

Overview

CHARLES CHURCH HOLDINGS PLC is a Public Limited Company from YORK and has the status: Active.
CHARLES CHURCH HOLDINGS PLC was incorporated 52 years ago on 21/01/1972 and has the registered number: 01039351. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CHARLES CHURCH HOLDINGS PLC - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

PERSIMMON HOUSE
YORK
NORTH YORKSHIRE
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
STEPHEN WATT Mar 1957 British Director 2001-06-05 UNTIL 2003-12-31 RESIGNED
JOHN MEREDYTH WOOD May 1947 British Director RESIGNED
PAUL MARIO BAK Oct 1955 British Secretary RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Secretary 1996-09-30 UNTIL 1999-01-22 RESIGNED
LAURENCE GARNER Mar 1947 British Secretary 1999-01-22 UNTIL 2001-05-18 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 2001-05-18 UNTIL 2001-07-20 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR NICHOLAS ROBERT SCREGG Mar 1955 British Director RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-03-19 UNTIL 2022-01-14 RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director 1999-10-28 UNTIL 2001-06-01 RESIGNED
LORD MARSH OF MANNINGTON RICHARD WILLIAM MARSH Mar 1928 British Director RESIGNED
DOCTOR JOHN ALEXANDER ROBERTS Mar 1936 British Director 1991-09-01 UNTIL 1994-06-30 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
MR DAVID JOHN SMITH Apr 1958 British Director 1998-08-27 UNTIL 2001-03-19 RESIGNED
NICHOLAS HOWARD SMITH Feb 1957 British Director 1995-02-23 UNTIL 2001-05-11 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
STEWART ANTONY BASELEY Nov 1958 British Director RESIGNED
DENNIS MICHAEL WEBB Feb 1940 British Director 1996-05-31 UNTIL 1999-10-28 RESIGNED
JOHN WHITE Mar 1951 British Director 2001-06-05 UNTIL 2009-12-31 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 2001-03-19 UNTIL 2002-05-01 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2010-01-01 UNTIL 2016-09-30 RESIGNED
LAURENCE GARNER Mar 1947 British Director 1999-01-22 UNTIL 2001-10-01 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2006-12-29 RESIGNED
PAUL MARIO BAK Oct 1955 British Director RESIGNED
MR RICHARD ANTHONY FINLAY Nov 1946 British Director RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2010-01-01 UNTIL 2013-04-18 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
RICHARD MILES CORDY Mar 1958 British Director 2000-10-02 UNTIL 2001-06-14 RESIGNED
SUSANNA BRIDGETTE CHURCH Oct 1943 British Director RESIGNED
ANDREW RICHARD JOHN CALVERT Sep 1951 British Director 1996-05-31 UNTIL 1998-08-27 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Director 1996-09-01 UNTIL 1999-01-22 RESIGNED
MR GEOFFREY BOWLER Jul 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Charles Church Group Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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