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Churchill China (UK) Limited STOKE-ON-TRENT

Founded in 1932, Churchill China (UK), classified under reg no. 00270153 is an active company. Currently registered at No.1 Marlborough Way ST6 5NZ, Stoke-on-trent the company has been in the business for ninety two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th December 1998 Churchill China (UK) Limited is no longer carrying the name Churchill Hotelware.

Currently there are 7 directors in the the company, namely Michael C., Marc S. and Sharon H. and others. In addition one secretary - Marc S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Churchill China (UK) Limited Address / Contact

Office Address No.1 Marlborough Way
Office Address2 Tunstall
Town Stoke-on-trent
Post code ST6 5NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00270153
Date of Incorporation Fri, 11th Nov 1932
Industry Manufacture of ceramic household and ornamental articles
End of financial Year 31st December
Company age 92 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 08 June 2023

Marc S.

Position: Secretary

Appointed: 12 April 2023

Marc S.

Position: Director

Appointed: 12 April 2023

Sharon H.

Position: Director

Appointed: 01 January 2012

James R.

Position: Director

Appointed: 25 June 2009

Stephen B.

Position: Director

Appointed: 26 January 2009

Paul S.

Position: Director

Appointed: 25 July 2007

David O.

Position: Director

Appointed: 06 January 1999

Andrew C.

Position: Director

Appointed: 26 January 2009

Resigned: 14 August 2009

Andrew C.

Position: Director

Appointed: 26 January 2009

Resigned: 14 August 2009

Paul S.

Position: Director

Appointed: 27 March 2007

Resigned: 31 October 2016

Iain H.

Position: Director

Appointed: 12 September 2001

Resigned: 31 August 2014

Darren T.

Position: Director

Appointed: 03 January 2001

Resigned: 30 June 2006

Ann B.

Position: Director

Appointed: 27 April 2000

Resigned: 30 June 2017

Adrian B.

Position: Director

Appointed: 26 February 1999

Resigned: 30 November 2017

David G.

Position: Director

Appointed: 06 January 1999

Resigned: 30 April 2010

Ralph G.

Position: Director

Appointed: 06 January 1999

Resigned: 26 April 2008

Paul D.

Position: Director

Appointed: 06 January 1999

Resigned: 06 June 2003

Andrew R.

Position: Director

Appointed: 06 January 1999

Resigned: 14 August 2020

Christopher B.

Position: Director

Appointed: 06 January 1999

Resigned: 31 December 2000

Simon B.

Position: Director

Appointed: 06 January 1999

Resigned: 27 November 2000

David T.

Position: Secretary

Appointed: 06 January 1999

Resigned: 12 April 2023

Frederick M.

Position: Director

Appointed: 06 January 1999

Resigned: 12 March 1999

David T.

Position: Director

Appointed: 06 January 1999

Resigned: 12 April 2023

Kenneth G.

Position: Director

Appointed: 27 January 1997

Resigned: 31 October 1997

Jeremy F.

Position: Director

Appointed: 02 September 1996

Resigned: 31 December 1997

Trevor D.

Position: Director

Appointed: 02 September 1996

Resigned: 10 November 1998

Edward R.

Position: Director

Appointed: 03 June 1996

Resigned: 30 March 2002

David F.

Position: Director

Appointed: 01 April 1992

Resigned: 12 March 1999

Christopher H.

Position: Director

Appointed: 01 January 1992

Resigned: 11 September 1998

Dennis H.

Position: Director

Appointed: 22 November 1991

Resigned: 24 April 1998

Michael R.

Position: Director

Appointed: 22 November 1991

Resigned: 19 May 1999

Edward R.

Position: Director

Appointed: 22 November 1991

Resigned: 31 December 1992

David F.

Position: Secretary

Appointed: 22 November 1991

Resigned: 01 April 1992

Andrew R.

Position: Director

Appointed: 22 November 1991

Resigned: 31 December 1992

Alan M.

Position: Director

Appointed: 26 November 1990

Resigned: 28 June 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Churchill China Plc from Stoke-On-Trent, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Churchill China Plc

No 1, Marlborough Way Marlborough Way, Stoke-On-Trent, ST6 5NZ, England

Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 02709505
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Churchill Hotelware December 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 25th, October 2023 		Free Download (49 pages)

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