GB · Companies House · Ownership structure
CENTRAL MEDICAL SUPPLIES LIMITED
Company number 02640770 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CENTRAL MEDICAL SUPPLIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CENTRAL MEDICAL SUPPLIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02640770
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 1991
- Registered office
- Leek, Staffordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies; Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CENTRAL MEDICAL SUPPLIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CENTRAL MEDICAL SUPPLIES LIMITED
CENTRAL MEDICAL SUPPLIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CENTRAL MEDICAL SUPPLIES LIMITED · statement of 1 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILIP ANTHONY CHAMP | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls CENTRAL MEDICAL SUPPLIES LIMITED
CENTRAL MEDICAL SUPPLIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Philip Anthony Champ | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 3 current
Who runs CENTRAL MEDICAL SUPPLIES LIMITED
CENTRAL MEDICAL SUPPLIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAMP, Philip Anthony | Secretary | 16 June 2005 | British | — |
| CHAMP, Philip Anthony | Director | 27 August 1991 | British | United Kingdom |
| PAVIER-GRANT, Tracey | Director | 1 April 2014 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMP, Susan | Secretary | 27 August 1991 | 28 November 1996 |
| STORR, Paul | Secretary | 1 August 2003 | 30 September 2004 |
| WATSON, Alexandra Julie | Secretary | 28 November 1996 | 27 March 2003 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 27 August 1991 | 27 August 1991 |
| BRANSON, Simon | Director | 1 April 2020 | 30 September 2024 |
| CATLIN, Steven George | Director | before 12 May 1992 | 30 September 1993 |
| GOODWIN, Steven Robert | Director | 1 September 2016 | 22 March 2024 |
| HAKEN, Angela | Director | 1 April 2004 | 7 November 2005 |
| NOYES, Dawn | Director | 2 October 2006 | 31 October 2007 |
| PUKACZ, Raymond | Director | 1 April 2004 | 31 October 2007 |
| ROXBURGH, Mark | Director | 1 April 2006 | 1 April 2020 |
| SWANN, Andrew Neville | Director | 1 April 2005 | 28 June 2018 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 27 August 1991 | 27 August 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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