Menna Overview
Here’s a quick overview of CHAPLIN TOPCO LIMITED 👀 — a Leicester based business that started in 2018.
CHAPLIN TOPCO LIMITED
- Company statusactive
- Company No11442710
- Age8 years Incorporated 2 July 2018
- Officers6
Address
1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
CHAPLIN TOPCO LIMITED is an active company incorporated on 2 July 2018 and based in Leicester, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2026
Capital Return Purchase Own Shares
7 Months Ago on 29 Dec 2025
Capital Cancellation Shares
7 Months Ago on 19 Dec 2025
Capital Return Purchase Own Shares
8 Months Ago on 10 Nov 2025
Capital Cancellation Shares
8 Months Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 10 Jul 2025
Capital Cancellation Shares
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Dec 2022
Memorandum Articles
3 Years Ago on 01 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYSON, Ian Chalmers | director | Aug 1968 | 05 Jan 2026 |
| CREBBIN, Simon Richard Lawrence | director | Jan 1972 | 30 Oct 2023 |
| FLYNN, Roger Patrick | director | Nov 1962 | 01 Aug 2021 |
| HANCOCK, David Barton | director | Jan 1971 | 06 Jan 2025 |
| HODGES, Christopher James | director | Dec 1968 | 02 Jul 2018 |
| LEWIS, Timothy Richard Gwynne | director | Jan 1978 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 13 Jul 2018 | |
| Caledonia Investments Plc | 02 Jul 2018 |
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BRYSON, Ian Chalmers are mutual persons.
CREBBIN, Simon Richard Lawrence, HANCOCK, David Barton, HODGES, Christopher James, HOWARD, Robert Damian, KEANE, Adrian Spencer, LEADER, Thomas William, OATLEY, Dawn Melanie, PUGH, Richard Timothy, ZELLAN, Lester Richard are mutual persons.
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FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James, LEADER, Thomas William are mutual persons.
HODGES, Christopher James, LEADER, Thomas William are mutual persons.
HODGES, Christopher James, LEADER, Thomas William are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
LEWIS, Timothy Richard Gwynne are mutual persons.
HOWARD, Robert Damian are mutual persons.
HOWARD, Robert Damian are mutual persons.
HOWARD, Robert Damian are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
OATLEY, Dawn Melanie are mutual persons.
PUGH, Richard Timothy are mutual persons.
PUGH, Richard Timothy are mutual persons.
PUGH, Richard Timothy are mutual persons.
PUGH, Richard Timothy are mutual persons.
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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.
Menna Overview
Here’s a quick overview of CHAPLIN TOPCO LIMITED 👀 — a Leicester based business that started in 2018.