Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Campion Holdings Limited
- Incorporated
- 16 December 1996 (29 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Richard Gifford Campion ThorntonSusan Catherine Griffiths
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit DStafford Park 18TelfordTF3 3BN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2019
British
Born February 1969 (57)
Director · Appointed 4 April 2019
British
Born June 1954 (72)
Officer history (5 former)
4 April 2019
4 April 2019
4 April 2019
4 April 2019
8 January 2019
27 March 1997
27 March 1997
27 March 1997
27 March 1997
27 March 1997
16 December 1996
16 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1954 (72)
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 05583888
Individual · Notified 30 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1969 (57)
Former controllers (5)
29 March 2019
29 March 2019
Ceased Louise Sarah Smith — Owns 75–100% of shares
8 January 2019
1 June 2016
Ceased David Richard Thornton 1997 Discretionary Settlement — Owns 50–75% of shares
1 June 2016
Ceased Jean Lucy Thornton 1997 Diescretionary Trust — Owns 50–75% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited This company Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Cash
- £100
- Employees
- 53
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,552,610 | £2,552,610 | |
| Current Assets | £172,610 | £229,086 | |
| Debtors | £172,510 | £228,986 | |
| Cash | £100 | £100 | |
| Net Current Assets | £172,610 | £229,086 | |
| Shareholder Funds | £2,725,220 | £2,781,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 18 March 2026 | Group of companies' accounts | 31 July 2025 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Change of details for a person with significant control |
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