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CHURCHILL CHINA (UK) LIMITED (00270153)

CHURCHILL CHINA (UK) LIMITED (00270153) is an active UK company. incorporated on 11 November 1932. with registered office in Stoke-On-Trent. The company operates in the Manufacturing sector, engaged in unknown sic code (23410). CHURCHILL CHINA (UK) LIMITED has been registered for 93 years. Current directors include BROWN, Stephen, CUNNINGHAM, Michael, HEAP, Sharon, Mrs. and 3 others.

Company Number
00270153
Status
active
Type
ltd
Incorporated
11 November 1932
Age
93 years
Address
No.1 Marlborough Way, Stoke-On-Trent, ST6 5NZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23410)
Directors
BROWN, Stephen, CUNNINGHAM, Michael, HEAP, Sharon, Mrs., O'CONNOR, David Michael, ROPER, James Andrew, SCRAGG, Paul Geoffrey
SIC Codes
23410

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Introduction
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CHURCHILL CHINA (UK) LIMITED

CHURCHILL CHINA (UK) LIMITED is an active company incorporated on 11 November 1932 with the registered office located in Stoke-On-Trent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23410). CHURCHILL CHINA (UK) LIMITED was registered 93 years ago.(SIC: 23410)

Status

active

Active since 93 years ago

Company No

00270153

LTD Company

Age

93 Years

Incorporated 11 November 1932

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

CHURCHILL HOTELWARE LIMITED
From: 8 February 1985To: 18 December 1998
SAMPSON BRIDGEWOOD & SON LIMITED
From: 11 November 1932To: 8 February 1985
Contact
Address

No.1 Marlborough Way Tunstall Stoke-On-Trent, ST6 5NZ,

Previous Addresses

No.1 Marlborough Way Stoke-on-Trent ST6 5NZ United Kingdom
From: 30 July 2013To: 21 August 2013
Marlborough Pottery High Street Stoke-on-Trent ST6 5NZ England
From: 26 June 2013To: 30 July 2013
No.1 Marlborough Way Tunstall Stoke-on-Trent ST6 5ED Great Britain
From: 18 June 2013To: 26 June 2013
Marlborough Pottery Marlborough Way Tunstall Stoke-on-Trent ST6 5ED Great Britain
From: 12 June 2013To: 18 June 2013
Marlborough Pottery High Street Tunstall Stoke on Trent Staffordshire ST6 5NZ
From: 11 November 1932To: 12 June 2013
Timeline

15 key events • 1932 - 2024

Funding Officers Ownership
Company Founded
Nov 32
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Mar 10
Director Left
May 10
Director Joined
Jan 12
Director Left
Nov 14
Director Left
Nov 16
Director Left
Jul 17
Director Left
Dec 17
Director Left
Dec 20
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Jun 23
Director Left
Dec 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

CUNNINGHAM, Michael

Active
Marlborough Way, Stoke-On-TrentST6 5NZ
Secretary
Appointed 20 Dec 2024

BROWN, Stephen

Active
High Street, Stoke-On-TrentST6 5NZ
Born September 1967
Director
Appointed 26 Jan 2009

CUNNINGHAM, Michael

Active
Marlborough Way, Stoke-On-TrentST6 5NZ
Born March 1971
Director
Appointed 08 Jun 2023

HEAP, Sharon, Mrs.

Active
Marlborough Way, Stoke-On-TrentST6 5NZ
Born April 1972
Director
Appointed 01 Jan 2012

O'CONNOR, David Michael

Active
Marlborough Way, Stoke-On-TrentST6 5NZ
Born November 1956
Director
Appointed 06 Jan 1999

ROPER, James Andrew

Active
Marlborough Way, Stoke-On-TrentST6 5NZ
Born October 1976
Director
Appointed 25 Jun 2009

SCRAGG, Paul Geoffrey

Active
Marlborough Way, Stoke-On-TrentST6 5NZ
Born April 1970
Director
Appointed 25 Jul 2007

FISHER, David Roger

Resigned
1 Melton Avenue, WarringtonWA4 6PQ
Secretary
Appointed N/A
Resigned 01 Apr 1992

SINCLAIR, Marc

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Secretary
Appointed 12 Apr 2023
Resigned 20 Dec 2024

TAYLOR, David John Simon

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Secretary
Appointed N/A
Resigned 12 Apr 2023

BASNETT, Ann

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Born June 1955
Director
Appointed 27 Apr 2000
Resigned 30 Jun 2017

BELL, Simon Michael John

Resigned
Fieldhouse, StoneST15 0BH
Born June 1955
Director
Appointed 06 Jan 1999
Resigned 27 Nov 2000

BOTTERELL, Adrian Duncan

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Born February 1959
Director
Appointed 26 Feb 1999
Resigned 30 Nov 2017

BURKE, Christopher David

Resigned
36 Stanton Road, WarringtonWA4 2EY
Born March 1960
Director
Appointed 06 Jan 1999
Resigned 31 Dec 2000

CHAMPMAN, Andrew

Resigned
Hyde Park Close, West BridgfordNG2 7ET
Born November 1962
Director
Appointed 26 Jan 2009
Resigned 14 Aug 2009

CHAPMAN, Andrew James

Resigned
Hyde Park Close, West BridgfordNG2 7ET
Born November 1962
Director
Appointed 26 Jan 2009
Resigned 14 Aug 2009

DEIGHTON, Paul Dennis

Resigned
Sandown, CheadleST10 1PY
Born October 1955
Director
Appointed 06 Jan 1999
Resigned 06 Jun 2003

DYER, Trevor Gordon

Resigned
24 Porch Close, HuntingdonPE18 8JW
Born October 1958
Director
Appointed 02 Sept 1996
Resigned 10 Nov 1998

FISHER, David Roger

Resigned
1 Melton Avenue, WarringtonWA4 6PQ
Born November 1946
Director
Appointed N/A
Resigned 12 Mar 1999

FROST, Jeremy Stephen

Resigned
Gosmore Windsor Road, Gerrards CrossSL9 7HB
Born April 1963
Director
Appointed 02 Sept 1996
Resigned 31 Dec 1997

GARNETT, David Francis

Resigned
Marlborough Pottery, Stoke On TrentST6 5NZ
Born April 1948
Director
Appointed 06 Jan 1999
Resigned 30 Apr 2010

GILLIVER, Kenneth George

Resigned
37 Kenilworth Road, SaleM33 5DU
Born November 1947
Director
Appointed 27 Jan 1997
Resigned 31 Oct 1997

GRUNDY, Ralph

Resigned
1 Pear Tree Cottage, SwadlincoteDE12 7LG
Born December 1960
Director
Appointed 06 Jan 1999
Resigned 26 Apr 2008

HAMMOND, Christopher Mark

Resigned
Rose Villa Rosewood Avenue, Stoke On TrentST9 9PA
Born January 1958
Director
Appointed N/A
Resigned 11 Sept 1998

HEYWOOD, Dennis Peter

Resigned
Sandon, StaffordST18 0BY
Born March 1949
Director
Appointed N/A
Resigned 24 Apr 1998

HICKS, Iain Trevenon

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Born September 1969
Director
Appointed 12 Sept 2001
Resigned 31 Aug 2014

MILES, Alan Michael

Resigned
9 Cornfield Road, Stoke On TrentST8 6TX
Born August 1953
Director
Appointed N/A
Resigned 28 Jun 1996

MOSS, Frederick Geoffrey

Resigned
10 Garners Walk, CreweCW3 9HG
Born July 1954
Director
Appointed 06 Jan 1999
Resigned 12 Mar 1999

ROPER, Andrew David

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Born August 1948
Director
Appointed 06 Jan 1999
Resigned 14 Aug 2020

ROPER, Andrew David

Resigned
The Old Rectory, StaffordST21 6RN
Born August 1948
Director
Appointed N/A
Resigned 31 Dec 1992

ROPER, Edward Stephen

Resigned
Farley House Farley, Stoke On TrentST10 3BQ
Born March 1942
Director
Appointed 03 Jun 1996
Resigned 30 Mar 2002

ROPER, Edward Stephen

Resigned
Farley House Farley, Stoke On TrentST10 3BQ
Born March 1942
Director
Appointed N/A
Resigned 31 Dec 1992

ROPER, Michael John

Resigned
Summerhill, StoneST15 8US
Born April 1940
Director
Appointed N/A
Resigned 19 May 1999

SINCLAIR, Marc

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Born June 1987
Director
Appointed 12 Apr 2023
Resigned 20 Dec 2024

SMITH, Paul John

Resigned
Marlborough Way, Stoke-On-TrentST6 5NZ
Born May 1966
Director
Appointed 27 Mar 2007
Resigned 31 Oct 2016

Persons with significant control

1

Churchill China Plc

Active
Marlborough Way, Stoke-On-TrentST6 5NZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2025
AAAnnual Accounts
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
20 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2024
AAAnnual Accounts
Legacy
24 October 2024
PARENT_ACCPARENT_ACC
Legacy
24 October 2024
AGREEMENT2AGREEMENT2
Legacy
24 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2023
AAAnnual Accounts
Legacy
25 October 2023
PARENT_ACCPARENT_ACC
Legacy
25 October 2023
GUARANTEE2GUARANTEE2
Legacy
25 October 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2022
AAAnnual Accounts
Legacy
16 August 2022
PARENT_ACCPARENT_ACC
Legacy
16 August 2022
AGREEMENT2AGREEMENT2
Legacy
16 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Legacy
21 September 2021
PARENT_ACCPARENT_ACC
Legacy
21 September 2021
AGREEMENT2AGREEMENT2
Legacy
21 September 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
30 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
18 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
12 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Full
19 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Termination Director Company With Name
4 November 2009
TM01Termination of Director
Termination Director Company With Name
4 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
12 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
287Change of Registered Office
Legacy
28 November 2006
363sAnnual Return (shuttle)
Legacy
13 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
4 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
403aParticulars of Charge Subject to s859A
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
9 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
23 June 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
18 March 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
288bResignation of Director or Secretary
Resolution
24 January 1999
RESOLUTIONSResolutions
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
26 November 1998
363sAnnual Return (shuttle)
Legacy
26 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Auditors Resignation Company
28 September 1998
AUDAUD
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
4 March 1997
288aAppointment of Director or Secretary
Legacy
21 November 1996
363sAnnual Return (shuttle)
Legacy
21 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
1 July 1996
288288
Legacy
10 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
18 August 1994
287Change of Registered Office
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
363sAnnual Return (shuttle)
Legacy
23 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
15 December 1992
288288
Legacy
14 December 1992
363sAnnual Return (shuttle)
Resolution
10 December 1992
RESOLUTIONSResolutions
Legacy
20 October 1992
403b403b
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
27 November 1991
363aAnnual Return
Legacy
24 October 1991
288288
Accounts With Accounts Type Full
29 July 1991
AAAnnual Accounts
Legacy
26 March 1991
288288
Accounts With Accounts Type Full
28 November 1990
AAAnnual Accounts
Legacy
28 November 1990
363363
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
25 July 1989
288288
Accounts With Accounts Type Full
22 July 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Accounts With Accounts Type Full
15 July 1987
AAAnnual Accounts
Legacy
15 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 October 1986
AAAnnual Accounts
Legacy
31 October 1986
363363
Certificate Change Of Name Company
8 February 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 November 1932
NEWINCIncorporation