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Companies House/Castle Donington/Company profile

CHARTERHOUSE HOLDINGS PLC

Active
00981987·incorporated 1970-06-12

CHARTERHOUSE HOLDINGS PLC is an active UK public limited company, incorporated on 12 June 1970 at Companies House (number 00981987; OpenRegistry canonical ID GB-00981987-charterhouse-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 173 active companies registered in Castle Donington, Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1970-06-12
Registered Address
OAKRIDGE PARK, TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

Search directors of CHARTERHOUSE HOLDINGS PLC

Shareholders

Look up shareholders of CHARTERHOUSE HOLDINGS PLC

Financials

Check financials of CHARTERHOUSE HOLDINGS PLC

Filings

Check filing history of CHARTERHOUSE HOLDINGS PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERHOUSE HOLDINGS PLC has 3 persons with significant control on file:

  • Mr Luke Ford Clayton born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Kanha Clayton born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Dr Jake Crispin Clayton born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • The Estate Of Mr Maurice Ford Clayton born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Castle Donington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00981987.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.