OpenCompanies

Consumer Champion Group Limited

Company number
06792959
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2009
Nature of business
Activities of head offices
Corporate group
RCN Holdco Limited (112 companies)

Registered office

Bevan House
Kettering Parkway
Kettering
NN15 6XR

Previous names

  • Hamsard 3159 Limited (until 2 Apr 2012)

Officers

NameRoleAppointedResigned
HIGHAM, Christopher Mark Secretary 20 Feb 2026
HIGHAM, Christopher Mark Director 13 Dec 2022
SARALIS, James David Director 1 Jan 2018
COVE, Kirstie Secretary 24 Nov 2021 20 Feb 2026
SARALIS, James David Secretary 1 Jan 2018 24 Nov 2021
ATKINSON, John Russell Director 28 Nov 2013 4 Sep 2020
DOLTON, Stephen Secretary 29 Feb 2012 1 Jan 2018
DOLTON, Stephen Director 29 Feb 2012 1 Jan 2018
HALBERT, Robert Stephen Director 4 Jan 2010 22 May 2014
PORTEOUS, Samantha Jacqueline Director 19 Jun 2009 22 May 2014
LEEK, Andrew Mark Alexander Director 19 Jul 2011 15 May 2014
SWANN, Richard Director 16 Oct 2009 15 May 2014
STEWART, Alan Director 19 Jun 2009 15 May 2014
TILLEY, Janet Catherine Director 26 Jan 2010 23 Jul 2012
RICKWOOD, Richard Director 2 Feb 2012 20 Jul 2012
RHODES, Adam Christian Director 23 Jun 2009 30 May 2012
POWELL, Beth Director 19 Apr 2010 29 May 2012
BAKER, Stephen George Secretary 23 Feb 2010 25 Jan 2012
BAKER, Steve George Director 23 Feb 2010 12 Jan 2012
WORMALD, Carl Edmund Director 23 Jun 2009 19 Jul 2011
CAMPBELL, John Forbes Director 23 Feb 2010 31 Dec 2010
KENNEDY, Alan Stewart Secretary 23 Jun 2009 23 Feb 2010
HALBERT, Robert Stephen Director 4 Jan 2010 10 Feb 2010
HAMMONDS DIRECTORS LIMITED Corporate-Director 15 Jan 2009 19 Jun 2009
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 15 Jan 2009 19 Jun 2009
CROSSLEY, Peter Mortimer Director 15 Jan 2009 19 Jun 2009

Control

NameNature of controlNotifiedCeased
Nahl Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Consumer Champion Group Limited → Nahl Group PLC

Controls

Directors’ other companies

Companies at the same address

Data