OpenCompanies

Campion Holdings Limited

Company number
03292594
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1996
Nature of business
Activities of distribution holding companies
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Unit D
Stafford Park 18
Telford
TF3 3BN

Previous names

  • Ingleby (951) Limited (until 7 May 1997)

Officers

NameRoleAppointedResigned
GRIFFITHS, Susan Catherine Director 4 Apr 2019
THORNTON, Richard Gifford Campion Director 4 Apr 2019

Control

NameNature of controlNotifiedCeased
David Richard Thornton 1997 Discretionary Settlement Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 1 Jun 2016
Jean Lucy Thornton 1997 Diescretionary Trust Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 1 Jun 2016
Mr David Richard Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jan 2019
Mrs Jean Lucy Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2019
Louise Sarah Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2019
Mrs Susan Catherine Griffiths Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 30 Apr 2019
Mills & Reeve Trust Corporation Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 30 Apr 2019
Mr Richard Gifford Campion Thornton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 30 Apr 2019

Accounts

Year ended Cash Employees
31 Jul 2025 £100 54
31 Jul 2024 £100 54
31 Jul 2023 - 53
31 Jul 2022 - -
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -

Connections

Owned by

Campion Holdings Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP

Directors’ other companies

Companies at the same address

Data