Charles Church Holdings PLC
Company 01039351 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 01039351 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/01/1972 |
| Address | PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Charles Church Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles Church Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Investment Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Townedge (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Essex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Partnership Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church South East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Thames Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Village Heritage PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Kent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
Show 16 former officers
- Stephen Watt Director · appointed 2001 · resigned 2003
- Richard Miles Cordy Director · appointed 2000 · resigned 2001
- Laurence Edwin Garner Secretary · appointed 1999 · resigned 2001
- Walter Louis Farndon Broadbent Secretary · appointed 1996 · resigned 1999
- Dennis Michael Webb Director · appointed 1996 · resigned 1999
- Andrew Richard John Calvert Director · appointed 1996 · resigned 1998
- Nicholas Howard Smith Director · appointed 1995 · resigned 2001
- Roberts, John Alexander, Doctor Director · appointed 1991 · resigned 1994
- Susanna Bridgette Church Director · resigned 1994
- Nicholas Robert Scregg Director · resigned 1994
- Geoffrey Bowler Director · resigned 1991
- John Meredyth Wood Director · resigned 1998
- Richard Anthony Finlay Director · resigned 1991
- Marsh, Richard William, Lord Marsh of Mannington Director · resigned 1994
- Stewart Antony Baseley Director · resigned 1998
- Paul Mario Bak Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record