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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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Corporate Secretary Company With Name Date

1 Month Ago on 23 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 23 Oct 2026

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Termination Secretary Company With Name Termination Date

1 Month Ago on 23 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 19 Oct 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 15 Sep 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 15 Sep 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 15 Sep 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 15 Sep 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 15 Sep 2026

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Confirmation Statement With Updates

2 Months Ago on 07 Sep 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 01 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 01 Jul 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 25 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 25 Jun 2026

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Accounts With Accounts Type Full

5 Months Ago on 24 Jun 2026

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Confirmation Statement With No Updates

7 Months Ago on 23 Apr 2026

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Apr 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Apr 2023

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Accounts With Accounts Type Full

4 Years Ago on 28 Jun 2022

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ELLIS, Stuart Williamsecretary 19 Jun 1995
CLAYTON, Jake Crispin, Drdirector Mar 198902 Jun 2015
CLAYTON, Kanhadirector Jul 195102 Jun 2015
CLAYTON, Luke Forddirector Mar 198126 Nov 2025
ELLIS, Stuart Williamdirector Jul 196301 Jan 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Kanha Clayton Jul 195106 Apr 2016
The Estate Of Mr Maurice Ford Clayton Jun 193606 Apr 2016
Mr Luke Ford Clayton Mar 198106 Apr 2016
Dr Jake Crispin Clayton Mar 198906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.