Project Channel Topco Limited

Active12105454 Private limited company
Incorporated
16 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 5 Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born May 1967 (59)
Director · Appointed 16 July 2019
British
Born September 1975 (51)
Officer history (8 former)
23 October 2024
Appointed York, Gareth as Director
5 August 2024
Resigned Bryant-Clarke, Philip Michael as Director
14 October 2022
Resigned West, David John, Dr as Director
14 October 2022
Resigned West, Katherine as Director
14 October 2022
Appointed Bryant-Clarke, Philip Michael as Director
14 October 2022
Resigned Buckley, James Peter as Director
14 October 2022
Resigned Houghton, Beth as Director
14 October 2022
Resigned West, Deborah Ann as Director
14 October 2022
Resigned Painter, James as Director
25 March 2021
Appointed Buckley, James Peter as Director
24 June 2020
Resigned Harrop, David as Director
23 December 2019
Appointed Harrop, David as Director
29 July 2019
Appointed Houghton, Beth as Director
29 July 2019
Appointed West, David John, Dr as Director
29 July 2019
Appointed West, Deborah Ann as Director
29 July 2019
Appointed Painter, James as Director
29 July 2019
Appointed West, Katherine as Director
16 July 2019
Appointed Mcloughlin, Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14368432

Holdings 1

Companies where Project Channel Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
14 October 2022
Ceased Palatine Impact GP LLP — Owns 50–75% of shares
29 July 2019
Ceased David John West — Owns 25–50% of shares
29 July 2019
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
29 July 2019
Ceased Deboarh West — Owns 25–50% of shares
29 July 2019
Ceased Maurice Mcloughlin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
3 June 2026Confirmation statement with no updates2 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stoke-on-Trent →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?