CHURCHILL CHINA PLC
02709505 · Active · Plc · 34 yrs · Stoke-On-Trent
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 30 Apr 2027 (last filed 16 Apr 2026).
Next accounts
30 Jun 2027
Next confirmation
30 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHURCHILL CHINA PLC
02709505Active· Plc· England Wales· 1992-04-24Incorporated 1992-04-24Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- O'CONNOR, David Michael· DirectorResigned 2026-08-26
- CUNNINGHAM, Michael· SecretaryAppointed 2024-12-20
- SINCLAIR, Marc· SecretaryResigned 2024-12-20
- HYNES, Brendan· DirectorResigned 2024-06-04
CUNNINGHAM, Michael
Secretary
- Appointed
- 2024-12-20
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CUNNINGHAM, Michael
Director
- Appointed
- 2023-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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MOORE, Julian Mark
Director
- Appointed
- 2021-04-19
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PAYNE, Martin Keith
Director
- Appointed
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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ROPER, James Andrew, Mr.
Director
- Appointed
- 2015-07-24
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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STEPHENS, Caroline Jane
Director
- Appointed
- 2023-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WILLIAMS, Robin George Walton
Director
- Appointed
- 2022-10-11
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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SINCLAIR, Marc
Secretary
- Appointed
- 2023-04-12
- Resigned
- 2024-12-20
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TAYLOR, David John Simon
Secretary
- Appointed
- 1992-12-01
- Resigned
- 2023-04-12
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-04-24
- Resigned
- 1992-12-01
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BELL, Simon Michael John
Director
- Appointed
- 2000-05-17
- Resigned
- 2000-11-27
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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BROMFIELD, Angela Claire
Director
- Appointed
- 2016-07-01
- Resigned
- 2022-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BURNS, Bernard Patrick
Director
- Appointed
- 1992-12-01
- Resigned
- 1993-06-07
- Nationality
- British
- Born
- 11/1956
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COLEMAN, Peter
Director
- Appointed
- 1994-09-07
- Resigned
- 1996-02-16
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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DEIGHTON, Paul Dennis
Director
- Appointed
- 1999-01-08
- Resigned
- 2003-06-06
- Nationality
- British
- Born
- 10/1955
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GRUNDY, Ralph
Director
- Appointed
- 2000-05-17
- Resigned
- 2008-04-28
- Nationality
- British
- Born
- 12/1960
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HEYWOOD, Dennis Peter
Director
- Appointed
- 1992-12-01
- Resigned
- 1998-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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HICKS, Iain Trevenon
Director
- Appointed
- 2006-09-28
- Resigned
- 2011-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HYNES, Brendan
Director
- Appointed
- 2013-09-24
- Resigned
- 2024-06-04
- Nationality
- English
- Residence
- England
- Born
- 08/1960
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JOHNSON, Robert Lewis
Director
- Appointed
- 1993-10-06
- Resigned
- 2001-03-29
- Nationality
- British
- Born
- 08/1940
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KETTEL, Rodney Spencer
Director
- Appointed
- 1999-02-11
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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MAPP, Derek
Director
- Appointed
- 1998-05-13
- Resigned
- 2000-05-17
- Nationality
- British
- Born
- 05/1950
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MCWALTER, Alan James
Director
- Appointed
- 2011-01-05
- Resigned
- 2023-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MORGAN, Jonathan Windsor
Director
- Appointed
- 2007-05-16
- Resigned
- 2016-05-26
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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O'CONNOR, David Michael
Director
- Appointed
- 1999-01-08
- Resigned
- 2026-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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ROBINSON PRESTON, Helen Gillian
Director
- Appointed
- 1996-01-29
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 01/1934
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ROPER, Andrew David
Director
- Appointed
- 1992-12-01
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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ROPER, Edward Stephen
Director
- Appointed
- 1992-12-01
- Resigned
- 2007-05-16
- Nationality
- British
- Born
- 03/1942
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ROPER, Michael John
Director
- Appointed
- 1992-12-01
- Resigned
- 1999-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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SIDDALL, Peter John
Director
- Appointed
- 1992-12-01
- Resigned
- 1996-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SPAREY, Jonathan Nigel Edward
Director
- Appointed
- 2000-05-17
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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SWINGLER, Michael
Director
- Appointed
- 1992-12-01
- Resigned
- 1999-02-11
- Nationality
- British
- Born
- 06/1939
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TAYLOR, David John Simon
Director
- Appointed
- 1993-07-30
- Resigned
- 2023-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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A B & C SECRETARIAL LIMITED
Corporate Nominee Director
- Appointed
- 1992-04-24
- Resigned
- 1992-12-01
See every company they're a director of →
