J.J.CHURCHILL LIMITED

Company summary

Company number: 00335195
Status: ACTIVE
Incorporated / age: 30 December 193788 years
Registered office: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Mark ACTIVE	Director	16 Nov 2015		England	December 1968	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
GREGORY, Sarah Louise RESIGNED	Secretary	31 Mar 2022	21 Jul 2023			Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
HILL, Peter Bertram RESIGNED	Secretary		06 Sep 1999			Wyken House Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
MINTRIM, David Ross RESIGNED	Secretary	27 Jan 2021	31 Mar 2022			Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
PATEL, Khandubhai Parbhubhai RESIGNED	Secretary	06 Sep 1999	31 Mar 2012			47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB
PRIME, Helen Gaye RESIGNED	Secretary	12 Dec 2019	27 Jan 2021			Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
WALLIS, Michael Raymond RESIGNED	Secretary	01 Feb 2012	12 Dec 2019			2, Bailey Close, Loughborough, Leicestershire, LE11 3PB, England
CHURCHILL, Andrew James RESIGNED	Director	20 Aug 2002	02 Jan 2026	England	December 1968	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
CHURCHILL, James Loveden RESIGNED	Director		12 Jul 2021	England	December 1937	The Old House, Shackerstone, Nuneaton, Warwickshire, CV13 6NN
CHURCHILL, John Wynne RESIGNED	Director		12 Jul 2021	England	September 1935	174 Selsey Road, Bearwood, Birmingham, B17 8JT
DAVIES, Laurance Howard RESIGNED	Director	19 Apr 1999	23 Aug 2002		November 1959	19 Park Drive, Newport, Gwent, NP20 3AL
FISHWICK, Paul Darell RESIGNED	Director		01 Nov 1993	United Kingdom	August 1936	Sunbeams Vicarage Lane, Bednall, Stafford, Staffordshire, ST17 0SE
FLORSHAM, Werner Bernard RESIGNED	Director		11 Oct 2010	England	May 1923	8 Old Town Mews, Stratford Upon Avon, Warwickshire, CV37 6GP
GARDNER, John Robert RESIGNED	Director	01 Oct 1997	01 Nov 2002		June 1947	28 St Michaels Close, Ashby De La Zouch, Leicestershire, LE65 1ES
GOODE, Stuart Henry RESIGNED	Director	28 Aug 2018	06 Jan 2020	England	November 1969	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
GOODE, Stuart Henry RESIGNED	Director	09 Feb 2015	22 Jan 2016	England	November 1969	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
HALL, David John RESIGNED	Director	02 Apr 2012	25 Sep 2014	United Kingdom	September 1961	10, Farrington Close, Lincoln, LN6 0XH, England
HILL, Peter Bertram RESIGNED	Director		29 Sep 1999		May 1939	Wyken House Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
LAFA, Jacques RESIGNED	Director	01 Sep 1998	29 Oct 2010	France	October 1950	Les Barquets, Montsegur, 26130, France
MCCORMICK, Kevin John RESIGNED	Director	01 Feb 2008	31 Aug 2015	England	December 1959	10 Olton Avenue, Eastern Green, Coventry, West Midlands, CV13 0PF
MCQUAIDE, Martin RESIGNED	Director	01 Oct 1997	31 Dec 1998		February 1959	236 Bacon Street, Lichfield, Staffordshire, WS13 7BH
MINTRIM, David Ross RESIGNED	Director	27 Jan 2021	31 Mar 2022	England	December 1964	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
OWEN, Brian George RESIGNED	Director		31 Aug 1998		August 1933	31 Heath Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NT
PATEL, Khandubhai Parbhubhai RESIGNED	Director	06 Sep 1999	28 Jan 2016	England	August 1951	47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB
PRIME, Helen Gaye RESIGNED	Director	23 Oct 2019	27 Jan 2021	United Kingdom	June 1962	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
TAYLOR, David Paul RESIGNED	Director	30 Jun 2016	28 Feb 2018	England	October 1964	Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF
WALLIS, Michael Raymond RESIGNED	Director	01 Feb 2012	12 Dec 2019	United Kingdom	June 1955	2, Bailey Close, Loughborough, Leicestershire, LE11 3PB, England

COOPER, Mark ACTIVE
Role: Director
Appointed on: 16 Nov 2015
Country of Residence: England
Date of birth: December 1968
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

GREGORY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 31 Mar 2022
Resigned on: 21 Jul 2023
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

HILL, Peter Bertram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1999
Address: Wyken House Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP

MINTRIM, David Ross RESIGNED
Role: Secretary
Appointed on: 27 Jan 2021
Resigned on: 31 Mar 2022
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

PATEL, Khandubhai Parbhubhai RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 31 Mar 2012
Address: 47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB

PRIME, Helen Gaye RESIGNED
Role: Secretary
Appointed on: 12 Dec 2019
Resigned on: 27 Jan 2021
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

WALLIS, Michael Raymond RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 12 Dec 2019
Address: 2, Bailey Close, Loughborough, Leicestershire, LE11 3PB, England

CHURCHILL, Andrew James RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: December 1968
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

CHURCHILL, James Loveden RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2021
Country of Residence: England
Date of birth: December 1937
Address: The Old House, Shackerstone, Nuneaton, Warwickshire, CV13 6NN

CHURCHILL, John Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2021
Country of Residence: England
Date of birth: September 1935
Address: 174 Selsey Road, Bearwood, Birmingham, B17 8JT

DAVIES, Laurance Howard RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 23 Aug 2002
Date of birth: November 1959
Address: 19 Park Drive, Newport, Gwent, NP20 3AL

FISHWICK, Paul Darell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Sunbeams Vicarage Lane, Bednall, Stafford, Staffordshire, ST17 0SE

FLORSHAM, Werner Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2010
Country of Residence: England
Date of birth: May 1923
Address: 8 Old Town Mews, Stratford Upon Avon, Warwickshire, CV37 6GP

GARDNER, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Nov 2002
Date of birth: June 1947
Address: 28 St Michaels Close, Ashby De La Zouch, Leicestershire, LE65 1ES

GOODE, Stuart Henry RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: November 1969
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

GOODE, Stuart Henry RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: November 1969
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

HALL, David John RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10, Farrington Close, Lincoln, LN6 0XH, England

HILL, Peter Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Date of birth: May 1939
Address: Wyken House Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP

LAFA, Jacques RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 29 Oct 2010
Country of Residence: France
Date of birth: October 1950
Address: Les Barquets, Montsegur, 26130, France

MCCORMICK, Kevin John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: December 1959
Address: 10 Olton Avenue, Eastern Green, Coventry, West Midlands, CV13 0PF

MCQUAIDE, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: February 1959
Address: 236 Bacon Street, Lichfield, Staffordshire, WS13 7BH

MINTRIM, David Ross RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1964
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

OWEN, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: August 1933
Address: 31 Heath Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NT

PATEL, Khandubhai Parbhubhai RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: August 1951
Address: 47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB

PRIME, Helen Gaye RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

TAYLOR, David Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: October 1964
Address: Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PF

WALLIS, Michael Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2, Bailey Close, Loughborough, Leicestershire, LE11 3PB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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