CHARTERHOUSE HOLDINGS PLC

Company summary

Company number: 00981987
Status: ACTIVE
Incorporated / age: 12 June 197056 years
Registered office: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY
Accounts due: 30 June 2027
Confirmation statement due: 21 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY
Nature of business
Wholesale of clothing and footwear
Wholesale of other machinery and equipment
Previous company names
CHARTERHOUSE TEXTILE HOLDINGS LIMITED
CLAYTON HUMPHREY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Stuart William ACTIVE	Secretary	19 Jun 1995				4 Barrons Court, Elvaston, Thulston, Derby, Derbyshire, DE72 3ER
CLAYTON, Jake Crispin, Dr ACTIVE	Director	02 Jun 2015		England	March 1989	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England
CLAYTON, Kanha ACTIVE	Director	02 Jun 2015		England	July 1951	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England
CLAYTON, Luke Ford ACTIVE	Director	26 Nov 2025		England	March 1981	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY
ELLIS, Stuart William ACTIVE	Director	01 Jan 1997		England	July 1963	4 Barrons Court, Elvaston, Thulston, Derby, Derbyshire, DE72 3ER
RADFORD, John RESIGNED	Secretary		19 Jun 1995			9 De Ferrers Close, East Leake, Loughborough, Leicestershire, LE12 6QD
BARTLETT, Mark Andrew RESIGNED	Director	01 Jan 2020	15 Jun 2026	England	August 1961	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY
CARTER, Miles Graham RESIGNED	Director	02 Jun 2015	01 Jul 2026	England	April 1969	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England
CLAYTON, Luke Ford RESIGNED	Director	19 Feb 2015	12 Jul 2023	England	March 1981	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY
CLAYTON, Maurice Ford, The Estate Of Mr RESIGNED	Director		11 Jan 2015	England	June 1936	58 Main Street, Normanton On Soar, Loughborough, Leicestershire, LE12 5HB
HORNBUCKLE, Ryan Lee RESIGNED	Director	02 Jun 2015	24 Jun 2026	England	September 1972	Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England
HUMPHREY, Trevor William RESIGNED	Director		31 Dec 1998	United Kingdom	August 1939	215 Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FX
RADFORD, John RESIGNED	Director	02 Aug 1993	19 Jun 1995		December 1958	9 De Ferrers Close, East Leake, Loughborough, Leicestershire, LE12 6QD
WILLIAMSON, Paul Terence RESIGNED	Director		17 Jul 1998	England	February 1953	5 Vine House Close, Thurcaston, Leicester, Leicestershire, LE7 7JU

ELLIS, Stuart William ACTIVE
Role: Secretary
Appointed on: 19 Jun 1995
Address: 4 Barrons Court, Elvaston, Thulston, Derby, Derbyshire, DE72 3ER

CLAYTON, Jake Crispin, Dr ACTIVE
Role: Director
Appointed on: 02 Jun 2015
Country of Residence: England
Date of birth: March 1989
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England

CLAYTON, Kanha ACTIVE
Role: Director
Appointed on: 02 Jun 2015
Country of Residence: England
Date of birth: July 1951
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England

CLAYTON, Luke Ford ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: March 1981
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY

ELLIS, Stuart William ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: July 1963
Address: 4 Barrons Court, Elvaston, Thulston, Derby, Derbyshire, DE72 3ER

RADFORD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1995
Address: 9 De Ferrers Close, East Leake, Loughborough, Leicestershire, LE12 6QD

BARTLETT, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: August 1961
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY

CARTER, Miles Graham RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1969
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England

CLAYTON, Luke Ford RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: March 1981
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY

CLAYTON, Maurice Ford, The Estate Of Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2015
Country of Residence: England
Date of birth: June 1936
Address: 58 Main Street, Normanton On Soar, Loughborough, Leicestershire, LE12 5HB

HORNBUCKLE, Ryan Lee RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: September 1972
Address: Oakridge Park, Trent Lane, Castle Donington, Derby, DE74 2PY, England

HUMPHREY, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 215 Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FX

RADFORD, John RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 19 Jun 1995
Date of birth: December 1958
Address: 9 De Ferrers Close, East Leake, Loughborough, Leicestershire, LE12 6QD

WILLIAMSON, Paul Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: February 1953
Address: 5 Vine House Close, Thurcaston, Leicester, Leicestershire, LE7 7JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 1987	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1978	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Jan 1978	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Jul 1977	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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