CHAMPNEYS HENLOW LIMITED
CHAMPNEYS HENLOW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01297142, and its current status with Companies House is active. The company was incorporated on 4 February 1977 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CHAMPNEYS HENLOW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for CHAMPNEYS HENLOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHAMPNEYS HOLDCO LIMITED, holding 100% — a majority holding — followed by SYLAS MANAGEMENT LIMITED at 98.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHAMPNEYS HOLDCO LIMITED | 100% | Companies House | |
| SYLAS MANAGEMENT LIMITED | 98.1% | Companies House | |
| ALLIANCE BOOTS SOURCING (HONG KONG) LIMITED | 0% | Companies House | |
| ALLIANCE BOOTS SOURCING (HONG KONG) LIMITED | 0% | Companies House | |
| CHAMPNEYS HOLDCO LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for CHAMPNEYS HENLOW LIMITED are current appointments, filed with Companies House. Stephen Purdew (appointed 1991-12-26), Alan Whiteley (appointed 2014-11-12) and Theo Hajoglou (appointed 2025-11-05) all serve as Director; Paul Mitchell (appointed 2020-01-21) serves as Company Secretary. The remaining 1 record shown (Alex De Carvalho) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHAMPNEYS HENLOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHAMPNEYS HENLOW LIMITED sits 1 level below its ultimate parent, CHAMPNEYS HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHAMPNEYS HENLOW LIMITED is CHAMPNEYS HOLDCO LIMITED, holding 100% as filed in CHAMPNEYS HENLOW LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CHAMPNEYS HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHAMPNEYS HENLOW LIMITED?
Five shareholders are currently on record for CHAMPNEYS HENLOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHAMPNEYS HOLDCO LIMITED, holding 100% — a majority holding — followed by SYLAS MANAGEMENT LIMITED at 98.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHAMPNEYS HENLOW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHAMPNEYS HENLOW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHAMPNEYS HENLOW LIMITED have on record?
5 shareholders are shown on record for CHAMPNEYS HENLOW LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is CHAMPNEYS HENLOW LIMITED's company registration number?
CHAMPNEYS HENLOW LIMITED's registration number is 01297142, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHAMPNEYS HENLOW LIMITED still an active company?
CHAMPNEYS HENLOW LIMITED's status on Companies House is listed as active.
When was CHAMPNEYS HENLOW LIMITED incorporated?
CHAMPNEYS HENLOW LIMITED was incorporated on 4 February 1977, according to Companies House.
What is CHAMPNEYS HENLOW LIMITED's registered address?
The registered address on file for CHAMPNEYS HENLOW LIMITED is London, United Kingdom.
What legal structure is CHAMPNEYS HENLOW LIMITED registered as?
CHAMPNEYS HENLOW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHAMPNEYS HENLOW LIMITED?
Four of the 5 officer records shown for CHAMPNEYS HENLOW LIMITED are current appointments, filed with Companies House. Stephen Purdew (appointed 1991-12-26), Alan Whiteley (appointed 2014-11-12) and Theo Hajoglou (appointed 2025-11-05) all serve as Director; Paul Mitchell (appointed 2020-01-21) serves as Company Secretary. The remaining 1 record shown (Alex De Carvalho) is a former appointment that has since been resigned. Management authority at CHAMPNEYS HENLOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHAMPNEYS HENLOW LIMITED have a parent company or subsidiaries?
CHAMPNEYS HENLOW LIMITED sits 1 level below its ultimate parent, CHAMPNEYS HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHAMPNEYS HENLOW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHAMPNEYS HENLOW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHAMPNEYS HENLOW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHAMPNEYS HENLOW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.