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Companies House/Telford/Company profile

CAMPION HOLDINGS LIMITED

Active
03292594·incorporated 1996-12-16

CAMPION HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number 03292594; OpenRegistry canonical ID GB-03292594-campion-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 8,426 active companies registered in Telford (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
UNIT D, STAFFORD PARK 18, TELFORD, TF3 3BN, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

CAMPION HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Richard Gifford Campion Thornton born 1954 resident in England, British national. Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mills & Reeve Trust Corporation Limited (England reg. 05583888). Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Susan Catherine Griffiths born 1969 resident in England, British national. Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • David Richard Thornton 1997 Discretionary Settlement. Notified 2016-06-01. Ceased 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jean Lucy Thornton 1997 Diescretionary Trust. Notified 2016-06-01. Ceased 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Richard Thornton born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jean Lucy Thornton born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Louise Sarah Smith born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Telford: