Churchill China PLC

Active02709505 Public limited company
Incorporated
24 April 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Group
Region
West Midlands
Address
No.1 Marlborough Way
Tunstall
Stoke-On-Trent
ST6 5NZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cunningham, Michael
Secretary · Appointed 20 December 2024
Director · Appointed 16 January 2024
Also at Topps Tiles PLC · more companies
British
Born July 1965 (61)
Director · Appointed 8 June 2023
Also at Churchill China (UK) Limited, Furlong Mills Ltd, Churchill Tableware Limited · more companies
British
Born March 1971 (55)
Director · Appointed 15 February 2023
Also at Tristel PLC, Rex Bakery Ltd
British
Born December 1967 (58)
Director · Appointed 11 October 2022
Also at 26 Gledhow Gardens Limited, Keystone Law Group PLC · more companies
British
Born June 1957 (69)
Director · Appointed 19 April 2021
Also at Bassom Moore Limited · more companies
British
Born March 1962 (64)
Roper, James Andrew, Mr.
Director · Appointed 24 July 2015
British
Born October 1976 (50)
Officer history (27 former)
26 August 2026
Resigned O'Connor, David Michael as Director
20 December 2024
Appointed Cunningham, Michael as Secretary
20 December 2024
Resigned Sinclair, Marc as Secretary
4 June 2024
Resigned Hynes, Brendan as Director
16 January 2024
Appointed Payne, Martin Keith as Director
8 June 2023
Appointed Cunningham, Michael as Director
8 June 2023
Resigned Mcwalter, Alan James as Director
12 April 2023
Resigned Taylor, David John Simon as Secretary
12 April 2023
Resigned Taylor, David John Simon as Director
12 April 2023
Appointed Sinclair, Marc as Secretary
15 February 2023
Appointed Stephens, Caroline Jane as Director
11 October 2022
Appointed Williams, Robin George Walton as Director
22 June 2022
Resigned Bromfield, Angela Claire as Director
19 April 2021
Appointed Moore, Julian Mark as Director
14 August 2020
Resigned Roper, Andrew David as Director
1 July 2016
Appointed Bromfield, Angela Claire as Director
26 May 2016
Resigned Morgan, Jonathan Windsor as Director
24 July 2015
Appointed Roper, James Andrew, Mr. as Director
24 September 2013
Appointed Hynes, Brendan as Director
22 May 2013
Resigned Sparey, Jonathan Nigel Edward as Director
2 December 2011
Resigned Hicks, Iain Trevenon as Director
5 January 2011
Appointed Mcwalter, Alan James as Director
19 May 2010
Resigned Kettel, Rodney Spencer as Director
28 April 2008
Resigned Grundy, Ralph as Director
16 May 2007
Resigned Roper, Edward Stephen as Director
16 May 2007
Appointed Morgan, Jonathan Windsor as Director
28 September 2006
Appointed Hicks, Iain Trevenon as Director
6 June 2003
Resigned Deighton, Paul Dennis as Director
29 March 2001
Resigned Johnson, Robert Lewis as Director
27 November 2000
Resigned Bell, Simon Michael John as Director
17 May 2000
Appointed Sparey, Jonathan Nigel Edward as Director
17 May 2000
Appointed Grundy, Ralph as Director
17 May 2000
Resigned Mapp, Derek as Director
17 May 2000
Appointed Bell, Simon Michael John as Director
19 May 1999
Resigned Roper, Michael John as Director
11 February 1999
Appointed Kettel, Rodney Spencer as Director
11 February 1999
Resigned Swingler, Michael as Director
8 January 1999
Appointed O'Connor, David Michael as Director
8 January 1999
Appointed Deighton, Paul Dennis as Director
13 May 1998
Appointed Mapp, Derek as Director
24 April 1998
Resigned Heywood, Dennis Peter as Director
30 January 1998
Resigned Robinson Preston, Helen Gillian as Director
15 May 1996
Resigned Siddall, Peter John as Director
16 February 1996
Resigned Coleman, Peter as Director
29 January 1996
Appointed Robinson Preston, Helen Gillian as Director
7 September 1994
Appointed Coleman, Peter as Director
6 October 1993
Appointed Johnson, Robert Lewis as Director
30 July 1993
Appointed Taylor, David John Simon as Director
7 June 1993
Resigned Burns, Bernard Patrick as Director
1 December 1992
Appointed Siddall, Peter John as Director
1 December 1992
Appointed Roper, Michael John as Director
1 December 1992
Appointed Roper, Edward Stephen as Director
1 December 1992
Appointed Swingler, Michael as Director
1 December 1992
Appointed Roper, Andrew David as Director
1 December 1992
Appointed Heywood, Dennis Peter as Director
1 December 1992
Appointed Taylor, David John Simon as Secretary
1 December 1992
Appointed Burns, Bernard Patrick as Director
1 December 1992
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
1 December 1992
Resigned A B & C Secretarial Limited as Corporate Nominee Director
24 April 1992
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 April 1992
Appointed A B & C Secretarial Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Churchill China PLC This company
Churchill Ceramics (UK) Limited Owns 75–100% of shares
Churchill China (UK) Limited Owns 75–100% of shares
Churchill Fine Bone China (Holdings) Limited Owns 75–100% of shares
Churchill Fine Bone China Limited Owns 75–100% of shares
Churchill Tableware Limited Owns 75–100% of shares
Elizabethan Fine Bone China Limited Owns 75–100% of shares
Churchill Housewares Limited Owns 75–100% of shares
Crown Clarence Limited Owns 75–100% of shares
Furlong Mills Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
22 June 2026Accounts31 December 2025
29 April 2026Confirmation statement with no updates16 April 2026
23 June 2025Group of companies' accounts31 December 2024
11 June 2025Resolutions
Show all recent filings

Some other companies at this address

Churchill China (UK) Limited
Furlong Mills Ltd

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