Churchill Ceramics (UK) Limited

Active03441986 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
West Midlands
Address
No. 1 Marlborough Way No.1 Marlborough Way
Tunstall
Stoke-On-Trent
ST6 5NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Michael
Secretary · Appointed 20 December 2024
Director · Appointed 8 June 2023
British
Born March 1971 (55)
Officer history (9 former)
20 December 2024
Resigned Sinclair, Marc as Director
20 December 2024
Appointed Cunningham, Michael as Secretary
20 December 2024
Resigned Sinclair, Marc as Secretary
8 June 2023
Appointed Cunningham, Michael as Director
12 April 2023
Resigned Taylor, David John Simon as Director
12 April 2023
Resigned Taylor, David John Simon as Secretary
12 April 2023
Appointed Sinclair, Marc as Director
12 April 2023
Appointed Sinclair, Marc as Secretary
14 August 2020
Resigned Roper, Andrew David as Director
30 March 2002
Appointed Roper, Andrew David as Director
30 March 2002
Resigned Roper, Edward Stephen as Director
14 October 1998
Resigned Roper, Edward Stephen as Secretary
15 October 1997
Appointed Roper, Edward Stephen as Secretary
15 October 1997
Appointed Taylor, David John Simon as Secretary
15 October 1997
Appointed Taylor, David John Simon as Director
15 October 1997
Appointed Roper, Edward Stephen as Director
15 October 1997
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
15 October 1997
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 September 1997
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
30 September 1997
Appointed Inhoco Formations Limited as Corporate Nominee Director

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
Public Limited Company
Reg. no. 02709505

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Churchill Ceramics (UK) Limited This company Owns 75–100% of shares
Churchill China (UK) 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
3 October 2025Registered office address changed
3 October 2025Confirmation statement with no updates30 September 2025
2 October 2025Accounts for a dormant company31 December 2024
20 December 2024Termination of appointment of a secretary
20 December 2024Termination of appointment of a director
Show all recent filings

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