Menna Overview
Here’s a quick overview of CHARTERHOUSE HOLDINGS PLC 👀 — a Castle Donington, Derby based business that started in 1970.
CHARTERHOUSE HOLDINGS PLC
- Company statusactive
- Company No00981987
- Age56 years 5 months Incorporated 12 June 1970
- Officers5
Address
Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY
CHARTERHOUSE HOLDINGS PLC is an active company incorporated on 12 June 1970 and based in Castle Donington, Derby. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 23 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Stuart William | secretary | 19 Jun 1995 | |
| CLAYTON, Jake Crispin, Dr | director | Mar 1989 | 02 Jun 2015 |
| CLAYTON, Kanha | director | Jul 1951 | 02 Jun 2015 |
| CLAYTON, Luke Ford | director | Mar 1981 | 26 Nov 2025 |
| ELLIS, Stuart William | director | Jul 1963 | 01 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kanha Clayton | Jul 1951 | 06 Apr 2016 |
| The Estate Of Mr Maurice Ford Clayton | Jun 1936 | 06 Apr 2016 |
| Mr Luke Ford Clayton | Mar 1981 | 06 Apr 2016 |
| Dr Jake Crispin Clayton | Mar 1989 | 06 Apr 2016 |
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ELLIS, Stuart William are mutual persons.
ELLIS, Stuart William are mutual persons.
ELLIS, Stuart William are mutual persons.
RADFORD, John are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CARTER, Miles Graham are mutual persons.
CLAYTON, Maurice Ford, The Estate Of Mr are mutual persons.
CLAYTON, Maurice Ford, The Estate Of Mr are mutual persons.
WILLIAMSON, Paul Terence are mutual persons.
WILLIAMSON, Paul Terence are mutual persons.
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ELLIS, Stuart William are mutual persons.
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CLAYTON, Luke Ford are mutual persons.
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Here’s a quick overview of CHARTERHOUSE HOLDINGS PLC 👀 — a Castle Donington, Derby based business that started in 1970.