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Nom

Campion Holdings Limited
Adresse
Unit D
Stafford Park 18
Telford
TF3 3BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03292594 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Griffiths, Susan Catherine Status: Active Notified: 30/04/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag GB Mills & Reeve Trust Corporation Limited Status: Active Notified: 30/04/2019 Companies House Number: 05583888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Thornton, Richard Gifford Campion Status: Active Notified: 30/04/2019 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag GB David Richard Thornton 1997 Discretionary Settlement Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Jean Lucy Thornton 1997 Diescretionary Trust Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Smith, Louise Sarah Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, David Richard Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2019 Date of Birth: 02/1933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Jean Lucy Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 08/1932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Griffiths, Susan Catherine Telford, England Status: Active Notified: 04/04/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, Richard Gifford Campion Telford, England Status: Active Notified: 04/04/2019 Date of Birth: 06/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British