CompaniesInTheUK

CHAMPNEYS HENLOW LIMITED

Company number 01297142 ·

Active

1 active / 4 ceased · persons with significant control

Champneys Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-05
Correspondence address
16, Great Queen Street, London, WC2B 5AH, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
16756816
Country registered
United Kingdom

Ann-Marie Cleghorn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-11-05
Ceased on
2025-11-05
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Beverley Ruth Strong

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-11-05
Ceased on
2025-11-05
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mr Stephen James Purdew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-05
Date of birth
May 1959
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mrs Dorothy Rose Purdew

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-05
Date of birth
March 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom