CHAMPNEYS TRING LIMITED

Company summary

Company number: 00474937
Status: ACTIVE
Incorporated / age: 12 November 194976 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:11 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
CHAMPNEYS GROUP LIMITED(THE)
CHAMPNEYS AT TRING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Paul Raymond ACTIVE	Secretary	21 Jan 2020				16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
MITCHELL, Paul Raymond ACTIVE	Director	06 Nov 2025		United Kingdom	February 1958	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PURDEW, Stephen James ACTIVE	Director	16 Aug 2002		United Arab Emirates	May 1959	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WHITELEY, Alan Nader ACTIVE	Director	12 Nov 2014		United Kingdom	September 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
KING, Geoffrey William RESIGNED	Secretary		19 Oct 1992			11 Molasses House, Clove Hitch Quay, London, SW11 3TN
KOCKELBERGH, Anthony John RESIGNED	Secretary	19 Apr 2002	16 Aug 2002			11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES
MARCUS, Graham RESIGNED	Secretary	11 Jun 2001	19 Apr 2002			17 Sherwood Avenue, Potters Bar, Herts, EN6 2LD
PURDEW, Dorothy Rose RESIGNED	Secretary	16 Aug 2002	21 Jan 2020			Palladium House, 1/4 Argyll Street, London, W1F 7LD, England
WINSKELL, Ian Michael RESIGNED	Secretary	28 Apr 1994	10 Sep 2001			52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
ZANRE, Michael Luigi Peter RESIGNED	Secretary	19 Oct 1992	28 Apr 1994			27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
ABRAMS, Daniel Mordechai RESIGNED	Director	01 May 1992	19 Oct 1992		November 1955	34 Firs Avenue, Friern Barnet, London, N11 3NG
BRUCE, William Henry RESIGNED	Director	19 Oct 1992	28 Apr 1994	Scotland	September 1933	Logie House, Ellon, Aberdeenshire, AB41 8LH
CASSIN, Vernon Anthony Andrew RESIGNED	Director	24 Jun 1994	16 Aug 2002		September 1952	PO BOX 362, Wainscott, New York, 11975, Usa
CHAPMAN, Frank Watson RESIGNED	Director	23 Oct 1992	28 Apr 1994		November 1929	Norbury Park, Mickleham Nr, Dorking, Surrey, RH5 6DN
COLLIER, Stephen Howard RESIGNED	Director		19 Oct 1992		May 1949	Top Flat Netherhall West Hill, Aspley Guise, Milton Keynes, MK17 8DS
DE CARVALHO, Alex Castro RESIGNED	Director	17 Sep 2012	10 Nov 2013	England	May 1968	Champneys Henlow Limited, Henlow Grange, Coach Road, Henlow, Bedfordshire, SG16 6DB, England
GEORGE, Colin Sydney RESIGNED	Director		19 Oct 1992		March 1939	The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX
HOWLES, Geoffrey Alan RESIGNED	Director	01 May 1992	19 Oct 1992	United Kingdom	December 1953	95 Hampstead Way, London, NW11 7LR
LEDERER, Peter Julian RESIGNED	Director		19 Oct 1992	Scotland	November 1950	Ochil Lodge, Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NE
MCAVOY, James Flanagan RESIGNED	Director	28 Apr 1994	31 Aug 1995		January 1951	4th Floor Moreau House, 116 Brompton Road, London, SW3 1JJ
PURDEW, Dorothy Rose RESIGNED	Director	16 Aug 2002	05 Sep 2023	United Kingdom	March 1932	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SHAH, Neten Hirji RESIGNED	Director	13 Nov 1995	15 Apr 1999		April 1962	150 Beverley Drive, Edgware, Middlesex, HA8 5ND
SINCLAIR, Archibald, The Rt Hon John Viscount Thurso RESIGNED	Director	01 Sep 1995	11 Jun 2001		September 1953	Orchard Cottage Champneys, Wigginton, Tring, Hertfordshire, HP23 6HY
WHEWAY, Allan James RESIGNED	Director	19 Oct 1992	28 Apr 1994		June 1939	Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
WHEWAY, Tanya Maureen RESIGNED	Director	19 Oct 1992	28 Apr 1994	England	May 1945	Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
WINSKELL, Ian Michael RESIGNED	Director	28 Apr 1994	16 Aug 2002		December 1957	52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
ZANRE, Michael Luigi Peter RESIGNED	Director	23 Oct 1992	28 Apr 1994	United Kingdom	October 1947	27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

MITCHELL, Paul Raymond ACTIVE
Role: Secretary
Appointed on: 21 Jan 2020
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

MITCHELL, Paul Raymond ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PURDEW, Stephen James ACTIVE
Role: Director
Appointed on: 16 Aug 2002
Country of Residence: United Arab Emirates
Date of birth: May 1959
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

WHITELEY, Alan Nader ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

KING, Geoffrey William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1992
Address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

KOCKELBERGH, Anthony John RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 16 Aug 2002
Address: 11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES

MARCUS, Graham RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 19 Apr 2002
Address: 17 Sherwood Avenue, Potters Bar, Herts, EN6 2LD

PURDEW, Dorothy Rose RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 21 Jan 2020
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, England

WINSKELL, Ian Michael RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 10 Sep 2001
Address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG

ZANRE, Michael Luigi Peter RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 28 Apr 1994
Address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

ABRAMS, Daniel Mordechai RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 19 Oct 1992
Date of birth: November 1955
Address: 34 Firs Avenue, Friern Barnet, London, N11 3NG

BRUCE, William Henry RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 28 Apr 1994
Country of Residence: Scotland
Date of birth: September 1933
Address: Logie House, Ellon, Aberdeenshire, AB41 8LH

CASSIN, Vernon Anthony Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 16 Aug 2002
Date of birth: September 1952
Address: PO BOX 362, Wainscott, New York, 11975, Usa

CHAPMAN, Frank Watson RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 28 Apr 1994
Date of birth: November 1929
Address: Norbury Park, Mickleham Nr, Dorking, Surrey, RH5 6DN

COLLIER, Stephen Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: May 1949
Address: Top Flat Netherhall West Hill, Aspley Guise, Milton Keynes, MK17 8DS

DE CARVALHO, Alex Castro RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 10 Nov 2013
Country of Residence: England
Date of birth: May 1968
Address: Champneys Henlow Limited, Henlow Grange, Coach Road, Henlow, Bedfordshire, SG16 6DB, England

GEORGE, Colin Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: March 1939
Address: The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX

HOWLES, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 19 Oct 1992
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 95 Hampstead Way, London, NW11 7LR

LEDERER, Peter Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Country of Residence: Scotland
Date of birth: November 1950
Address: Ochil Lodge, Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NE

MCAVOY, James Flanagan RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 Aug 1995
Date of birth: January 1951
Address: 4th Floor Moreau House, 116 Brompton Road, London, SW3 1JJ

PURDEW, Dorothy Rose RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

SHAH, Neten Hirji RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 15 Apr 1999
Date of birth: April 1962
Address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND

SINCLAIR, Archibald, The Rt Hon John Viscount Thurso RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 11 Jun 2001
Date of birth: September 1953
Address: Orchard Cottage Champneys, Wigginton, Tring, Hertfordshire, HP23 6HY

WHEWAY, Allan James RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 28 Apr 1994
Date of birth: June 1939
Address: Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD

WHEWAY, Tanya Maureen RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 28 Apr 1994
Country of Residence: England
Date of birth: May 1945
Address: Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD

WINSKELL, Ian Michael RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 16 Aug 2002
Date of birth: December 1957
Address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG

ZANRE, Michael Luigi Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 28 Apr 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2003	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)
20 May 2003	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)
12 Sep 1997	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)
19 Oct 1992	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)
20 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1973	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.

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