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