A.W.Champion Limited

Active00516470 Private limited company
Incorporated
26 February 1953 (73 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Full
Region
Greater London
Address
Champion House
Burlington Road
New Malden
KT3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born February 1978 (48)
Director · Appointed 1 June 2025
British
Born April 1975 (51)
Byrne, Rebecca
Secretary · Appointed 30 June 2022
Director
British
Born November 1952
Officer history (7 former)
8 October 2026
Appointed Byrne, Rebecca as Director
30 June 2025
Resigned Saunders, Martin Edward as Director
1 June 2025
Appointed Murphy, Glen Peter as Director
31 May 2025
Resigned Lister, Steven Bernard Lewis as Director
30 June 2022
Resigned Bowden, Stephen Patrick as Secretary
30 June 2022
Appointed Byrne, Rebecca as Secretary
4 January 2010
Appointed Lister, Steven Bernard Lewis as Director
31 December 2009
Resigned Jessop, Malcolm George as Director
26 August 2004
14 March 2002
Appointed Jessop, Malcolm George as Director
27 July 2001
Resigned Aylett, Howard Alfred as Director
21 December 1998
Appointed Bowden, Stephen Patrick as Secretary
21 December 1998
Resigned Hawkins, Michael Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04844708

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.W. Champion Holdings Limited Owns 50–75% of shares
A.W.Champion Limited This company Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
14 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
6 August 2026Director's details changed
Show all 139 filings

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