CHRISTIE GROUP PLC - LONDON


Company Profile Company Filings

Overview

CHRISTIE GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
CHRISTIE GROUP PLC was incorporated 44 years ago on 09/01/1980 and has the registered number: 01471939. The accounts status is GROUP and accounts are next due on 30/06/2024.

CHRISTIE GROUP PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

WHITEFRIARS HOUSE
LONDON
EC4Y 0BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN HARDING Jan 1959 British Director 2011-07-01 CURRENT
MR SIMON JAMES HAWKINS Jul 1971 British Director 2017-09-18 CURRENT
MR SIMON EDWARD HERRICK Jun 1963 British Director 2021-05-01 CURRENT
MR DANIEL RONALD PRICKETT Sep 1976 British Director 2010-03-22 CURRENT
MR HWFA ANTHONY RICHARD GWYN Mar 1980 British Director 2017-09-18 CURRENT
MRS CHARLOTTE ELIZABETH FRENCH Secretary 2019-03-12 CURRENT
ANDREW DOYLE Jun 1959 Irish Director 2021-06-01 CURRENT
VICTORIA MUIR Jun 1971 British Director 2018-05-14 UNTIL 2021-06-16 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Director 1994-11-15 UNTIL 2010-03-22 RESIGNED
CHARLES WILLIAM MUNRO WILSON Apr 1917 British Director RESIGNED
MR DAVID BARRY RUGG Feb 1953 British Director RESIGNED
MR PHILIP HAMMOND RHYS GWYN Aug 1944 British Director RESIGNED
GEOFFREY GEORGE WHEATLEY May 1940 British Director RESIGNED
MR PRODAMAN KUMAR SARWAL Mar 1951 British Director 2006-07-03 UNTIL 2018-01-24 RESIGNED
AMANDA MARY STREET May 1958 British Director 2000-03-03 UNTIL 2003-03-27 RESIGNED
MR DANIEL RONALD PRICKETT Secretary 2010-03-22 UNTIL 2019-03-12 RESIGNED
MRS CAROLINE FRANCES WADE Mar 1960 British Director 1993-02-03 UNTIL 1994-11-15 RESIGNED
MRS CAROLINE FRANCES WADE Mar 1960 British Secretary RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Secretary 1994-11-15 UNTIL 2010-03-22 RESIGNED
LORD PETER STEWART LANE OF HORSELL Jan 1925 British Director 1994-06-24 UNTIL 2009-01-19 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director 1994-06-24 UNTIL 1996-01-24 RESIGNED
YVES DOUKHAN Nov 1953 French Director 2002-02-19 UNTIL 2004-02-24 RESIGNED
MR GEORGE MICHAEL LIKIERMAN Jul 1940 British Director 2001-12-20 UNTIL 2011-06-15 RESIGNED
STEPHEN MANSFIELD Jun 1959 British Director 1999-06-09 UNTIL 2001-08-17 RESIGNED
ANDREW HUGH JOHN MUIR Aug 1943 British Director 1999-06-09 UNTIL 2005-06-27 RESIGNED
DEREK HENRY FITCH Dec 1944 British Director 1999-06-09 UNTIL 2004-12-14 RESIGNED
KEVIN ROBERT EAKIN May 1955 British Director RESIGNED
MR CHRISTOPHER JOHN DAY Jun 1957 British Director 1996-07-01 UNTIL 2021-06-16 RESIGNED
MR ANTONY CRAVEN CHAMBERS Dec 1943 British Director 2004-02-24 UNTIL 2018-06-14 RESIGNED
MICHAEL CALLIS Jun 1947 British Director RESIGNED
MR LINDSAY CLAUDE NEILS BURY Feb 1939 British Director RESIGNED
MR LINDSAY CLAUDE NEILS BURY Feb 1939 British Director RESIGNED
LAURIE BENSON May 1960 British Director 2017-11-12 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Hammond Rhys Gwyn 2017-06-26 8/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RCC INSURANCE BROKERS PLC LONDON Active FULL 66220 - Activities of insurance agents and brokers
RCC BUSINESS MORTGAGES PLC LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTIE CONSULTING INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VENPOWA LIMITED MILTON KEYNES ENGLAND Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
CHRISTIE INSURANCE SERVICES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORRIDGE BUSINESS SALES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REEDWALL LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE GROUP CENTRAL SERVICES LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORRIDGE & COMPANY LIMITED MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VENNERSYS LIMITED MILTON KEYNES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
RIDGECOP LIMITED MILTON KEYNES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTIE CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HYBRID AIR VEHICLES LIMITED BEDFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AIRLANDER LIMITED BEDFORD ENGLAND Active MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
CARDINGTON AIRSHIP PROJECT LIMITED BEDFORD ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
ORRIDGE HOLDINGS LTD MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORRIDGE SUPPLY CHAIN SERVICES LTD MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORRIDGE PS LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORRIDGE INTERNATIONAL LTD MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE OWEN & DAVIES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RCC INSURANCE BROKERS PLC LONDON Active FULL 66220 - Activities of insurance agents and brokers
RCC BUSINESS MORTGAGES PLC LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTIE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTIE GSP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.