# Chaplin Topco Limited

## Details

- **Company number:** [11442710](https://find-and-update.company-information.service.gov.uk/company/11442710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2018
- **Registered office:** 1 COOKE CLOSE, THURMASTON, LEICESTER, LE4 8PT
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)



## 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 |  |
| HODGES, Christopher James | director | 2 Jul 2018 |  |
| LEWIS, Timothy Richard Gwynne | director | 23 Nov 2020 | 21 Sep 2026 |



## 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 | 2 Jul 2018 |  |
| 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 |




## Owned by

Chaplin Topco Limited → [Caledonia Investments PLC](/company/00235481)



## Controls

- [Chaplin Bidco Limited](/company/11442932) (11442932)
- [Chaplin Midco Limited](/company/11442839) (11442839)
- [Cooke Optics Limited](/company/03579622) (03579622)



## Directors' other companies

- [CREBBIN, Simon Richard Lawrence](/person/6401302) - director at [Chaplin Bidco Limited](/company/11442932)
- [CREBBIN, Simon Richard Lawrence](/person/6401302) - director at [Chaplin Midco Limited](/company/11442839)
- [FLYNN, Roger Patrick](/person/6401298) - director at [D R Communications Limited](/company/05042330)
- [FLYNN, Roger Patrick](/person/6401298) - director at [Fords Sw Holdings Limited](/company/17475900)
- [FLYNN, Roger Patrick](/person/6401298) - director at [Clearvac Holdings Limited](/company/17475853)
- [FLYNN, Roger Patrick](/person/6401298) - director at [Springboard Advisory Services Limited](/company/05213328)
- [HANCOCK, David Barton](/person/6401297) - director at [Chaplin Bidco Limited](/company/11442932)



## Companies at the same address

- [Chaplin Bidco Limited](/company/11442932) (11442932)
- [Chaplin Midco Limited](/company/11442839) (11442839)
- [Cooke Optics Limited](/company/03579622) (03579622)