A.W. Champion Holdings Limited

Active04844708 Private limited company

Incorporated: 24 July 2003 (23 years)
Previously known as: A.W. Champion Timber Limited (until 22 July 2022)
Kiers Systems Limited (until 30 December 2003)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Rebecca Byrne
Glen Peter Murphy
Philip William Aron Champion
Owned by: A.W. Champion Eot Limited
Philip William Aron Champion
Accounts type: Group
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: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Byrne, Rebecca

Director · Appointed 8 October 2026

Also at A.W. Champion Properties Limited, A.W.Champion Limited

British

Born February 1978 (48)

Murphy, Glen Peter

Director · Appointed 1 June 2025

Also at A.W. Champion Properties Limited, A.W.Champion Limited

British

Born April 1975 (51)

Byrne, Rebecca

Secretary · Appointed 30 June 2022

Champion, Philip William Aron

Director · Appointed 31 July 2003

Also at A.W. Champion Properties Limited, A.W.Champion Limited

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

Appointed Byrne, Rebecca as Secretary

30 June 2022

Resigned Bowden, Stephen Patrick as Secretary

4 January 2010

Appointed Lister, Steven Bernard Lewis as Director

31 December 2009

Resigned Jessop, Malcolm George as Director

26 August 2004

Resigned Champion, Clifford Stanley Beackon as Director

31 July 2003

Appointed Jessop, Malcolm George as Director

31 July 2003

Appointed Bowden, Stephen Patrick as Secretary

31 July 2003

Appointed Champion, Clifford Stanley Beackon as Director

31 July 2003

Appointed Saunders, Martin Edward as Director

31 July 2003

Appointed Champion, Philip William Aron as Director

31 July 2003

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

31 July 2003

Resigned York Place Company Nominees Limited as Corporate Nominee Director

24 July 2003

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

24 July 2003

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

A.W. Champion Eot Limited

Corporate entity · Notified 26 October 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee

Reg. no. 17535345

Philip William Aron Champion

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1952

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.W. Champion Eot Limited

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

A.W.Champion Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 November 2026	Memorandum and Articles of Association
7 November 2026	Resolutions
30 October 2026	Change of details for a person with significant control
30 October 2026	Notification of a person with significant control
10 August 2026	Confirmation statement with no updates	24 July 2026