Chaplin Topco Limited
- Company number
- 11442710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of production holding companies
- Corporate group
- Informa PLC (281 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, David Barton | Director | 6 Jan 2025 | |
| CREBBIN, Simon Richard Lawrence | Director | 30 Oct 2023 | |
| FLYNN, Roger Patrick | Director | 1 Aug 2021 | |
| LEWIS, Timothy Richard Gwynne | Director | 23 Nov 2020 | |
| HODGES, Christopher James | Director | 2 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonia Investments Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2018 | 19 Feb 2025 |
| Caledonia Investments Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2018 |
Accounts
Connections
Owned by
Chaplin Topco Limited → Caledonia Investments PLC
Controls
- Chaplin Bidco Limited (11442932)
- Chaplin Midco Limited (11442839)
- Cooke Optics Limited (03579622)
Directors’ other companies
- CREBBIN, Simon Richard Lawrence - Director at Chaplin Midco Limited
- CREBBIN, Simon Richard Lawrence - Director at Chaplin Bidco Limited
- FLYNN, Roger Patrick - Director at Springboard Advisory Services Limited
- FLYNN, Roger Patrick - Director at D R Communications Limited
- HANCOCK, David Barton - Director at Chaplin Bidco Limited
Companies at the same address
- Chaplin Bidco Limited (11442932)
- Chaplin Midco Limited (11442839)
- Cooke Optics Limited (03579622)