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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.

OWNERS · 1COMPANY1,000 sharesCENTRAL MEDICAL SUPPLIES LIMITEDCENTRAL MEDICALSUPPLIES LIMITEDCompany 02640770PHILIP ANTHONY CHAMPPHILIP ANTHONY CHAMPShareholder
CENTRAL MEDICAL SUPPLIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

Company report

The full company report on CENTRAL MEDICAL SUPPLIES LIMITED

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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

ShareholderStakeSharesClass
PHILIP ANTHONY CHAMP—1,000ORDINARY

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)

NameNature of controlNotifiedDetails
Mr Philip Anthony ChampShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Person · 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)

NameRoleAppointedNationalityCountry of residence
CHAMP, Philip AnthonySecretary16 June 2005British—
CHAMP, Philip AnthonyDirector27 August 1991BritishUnited Kingdom
PAVIER-GRANT, TraceyDirector1 April 2014BritishEngland

Former officers (13)

NameRoleAppointedResigned
CHAMP, SusanSecretary27 August 199128 November 1996
STORR, PaulSecretary1 August 200330 September 2004
WATSON, Alexandra JulieSecretary28 November 199627 March 2003
BRITANNIA COMPANY FORMATIONS LIMITEDCorporate nominee secretary27 August 199127 August 1991
BRANSON, SimonDirector1 April 202030 September 2024
CATLIN, Steven GeorgeDirectorbefore 12 May 199230 September 1993
GOODWIN, Steven RobertDirector1 September 201622 March 2024
HAKEN, AngelaDirector1 April 20047 November 2005
NOYES, DawnDirector2 October 200631 October 2007
PUKACZ, RaymondDirector1 April 200431 October 2007
ROXBURGH, MarkDirector1 April 20061 April 2020
SWANN, Andrew NevilleDirector1 April 200528 June 2018
DEANSGATE COMPANY FORMATIONS LIMITEDCorporate nominee director27 August 199127 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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