Christie Group PLC
- Company number
- 01471939
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 9 Jan 1980
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Christie Group PLC (until 7 Jun 1988)
- Christie & Co Group Limited (until 19 Mar 1986)
- Co & D. Group Limited (until 27 Apr 1983)
- Winespire Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Andrew Norbert | Director | 1 Jun 2021 | |
| HERRICK, Simon Edward | Director | 1 May 2021 | |
| HAWKINS, Simon James | Director | 18 Sep 2017 | |
| GWYN, Hwfa Anthony Richard | Director | 18 Sep 2017 | |
| PRICKETT, Daniel Ronald | Director | 22 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Hammond Rhys Gwyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 14 Jan 2025 |
| Mr Hugh John Reay Geddes | Significant Influence Or Control | 19 Nov 2025 | |
| Ms Katherine Henrietta Gwyn | Significant Influence Or Control | 19 Nov 2025 | |
| Mr Hwfa Anthony Richard Gwyn | Significant Influence Or Control | 19 Nov 2025 |
Accounts
Connections
Controls
- Christie & Co (Holdings) Limited (04227709)
- Christie Financial Services Limited (10702962)
- Christie Group Central Services Ltd (04537618)
- Pinders Professional And Consultancy Services Limited (03148183)
- Venners Limited (00194871)
- Venpowa Limited (03295289)
- Xyz25 Limited (04616266)
Directors’ other companies
- DOYLE, Andrew Norbert - Director at Working Status Limited
- GWYN, Hwfa Anthony Richard - Director at Cardington Airship Project Limited
- HAWKINS, Simon James - Director at RCC Insurance Brokers PLC
- HAWKINS, Simon James - Director at Christie Group Central Services Ltd
- HAWKINS, Simon James - Director at RCC Business Mortgages PLC
- PRICKETT, Daniel Ronald - Director at Christie Owen & Davies Limited
- PRICKETT, Daniel Ronald - Director at Venners Limited
- PRICKETT, Daniel Ronald - Director at RCC Insurance Brokers PLC
- PRICKETT, Daniel Ronald - Director at Christie Group Central Services Ltd
- PRICKETT, Daniel Ronald - Director at RCC Business Mortgages PLC
Companies at the same address
- Christie Financial Services Limited (10702962)
- Christie Owen & Davies Limited (00453594)
- RCC Business Mortgages PLC (01767416)
- RCC Insurance Brokers PLC (00832566)