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Companies/16756816

Champneys Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-21 · No cessation recorded

Source record 112849430
Show 3 ceased records
BS
Beverley Ruth StrongIndividual
Shares: over 75%, up to 100%

Notified 2025-11-05 · Ceased 2026-01-21

Source record 120343246
AC
Ann-Marie CleghornIndividual
Shares: over 75%, up to 100%

Notified 2025-11-05 · Ceased 2026-01-21

Source record 120343247
SP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · Ceased 2025-11-05

Source record 112815279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
PM
Paul Raymond MitchellCurrent secretaryCurrent director
Appointed 2025-10-17
TH
Theo HajoglouCurrent director
Appointed 2025-10-17 · Director
+29 others
SP
Stephen PurdewCurrent director
Appointed 2025-10-01 · 1 yr · Director
+20 others
AW
Alan WhiteleyCurrent director
Appointed 2025-10-01 · 1 yr · Director
+21 others

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active