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Companies/01297142

Champneys Henlow Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-05 · No cessation recorded

Source record 120343179
Show 4 ceased records
BS
Beverley Ruth StrongIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-11-05 · Ceased 2025-11-05

Source record 120343234
AC
Ann-Marie CleghornIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-11-05 · Ceased 2025-11-05

Source record 120343235
DP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-05

Source record 115366441
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-05

Source record 115366446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
PM
Paul Raymond MitchellCurrent director
Appointed 2025-11-06 · Chief Financial Officer
TH
Theo HajoglouCurrent director
Appointed 2025-11-05 · Director
+29 others
PM
Paul MitchellCurrent secretary
Appointed 2020-01-21 · 6 yrs
+14 others
AW
Alan WhiteleyCurrent director
Appointed 2014-11-12 · 11 yrs · Managing Director
+21 others
SP
Stephen PurdewCurrent director
Appointed 1991-12-26 · 34 yrs · Manager
+20 others
Show 4 historical appointments
AD
Alex De CarvalhoResigned director
Resigned 2012-09-17 · None
RP
Raymond PayneResigned director
Resigned 2007-04-01 · 4 yrs · Managing Director
DP
Dorothy PurdewResigned directorResigned secretary
Resigned 1991-12-26 · 31 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active