Chaplin Topco Limited
Activities of production holding companies · Leicester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaledonia Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-02 · No cessation recorded
Source record 114380046Show 1 ceased record
Caledonia Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-13 · Ceased 2025-02-19
Source record 118220678People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCH
Christopher HodgesCurrent director
Appointed 2018-07-02 · 8 yrs · Director
Show 9 historical appointments
AK
Adrian Spencer KeaneResigned director
Resigned 2021-05-18 · 2 yrs · Company Director
TL
Timothy LewisResigned director
Resigned 2020-11-23 · 5 yrs · Director
DO
Dawn OatleyResigned secretary
Resigned 2020-10-16
DO
Dawn OatleyResigned director
Resigned 2020-10-16 · Finance Director
RP
Richard PughResigned director
Resigned 2020-10-16 · 4 yrs · Director
CV
Cornelis Van OostrumResigned director
Resigned 2019-09-24 · 4 yrs · Company Director
LZ
Lester ZellanResigned director
Resigned 2018-07-13 · 2 yrs · Company Director
RH
Robert HowardResigned director
Resigned 2018-07-13 · 2 yrs · Company Director
TL
Thomas LeaderResigned director
Resigned 2018-07-02 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active