Company Information
Secretary & M Sinclair ACA No. 1 Marlborough Way Stoke-On-Trent Staffordshire ST6 5NZ Tel: +44 (0)1782 577566 |
Registrars
Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6ZX |
Stockbrokers & Advisers
Investec Bank plc 30 Gresham St, |
Solicitors Addleshaw Goddard One St Peter's Square, |
Bankers Lloyds Bank 8th Floor |
Independent Auditors PricewaterhouseCoopers LLP PriceWaterhouseCoopers LLP One Chamberlain Square Birmingham B3 3AX |
Articles of Association 2010
- Articles of Association 2010 (2.22 MB)
Articles of Association 2008
- Articles_of_Association_2008.pdf (2.17 MB)
Memorandum and Articles of Association 1995
Memorandum and Articles of Association 1993
- Memorandum and Articles of Association 1993 (891.53 KB)
CORPORATE GOVERNANCE
The Company complies with the Quoted Company Alliance's 'Corporate Governance Guidelines for Smaller Quoted Companies'. For further information on Corporate Governance please refer to https://www.churchill1795.com/corporate-governance'.
MOST RECENT ADMISSION DOCUMENT
The company is required to make uts original admission document available pursuant to AIM Rule 26. Churchill China plc transferred from the Official List of the London Stock Exchange on 22 April 2003. No AIM Admission document was required to be published at the time.
CITY CODE ON TAKEOVERS AND MERGERS
The Company is subject to the UK City Code on Takeovers and Mergers
Other Details
Country of Incorporation:
England and Wales
Main Country of Operations:
United Kingdom
Registered Number:
02709505
Churchill China plc has not applied or agreed to have its securities traded on any exchanges or training platforms other than AIM.
Churchill China plc transferred from the Official List of the London Stock Exchange in April 2003. No AIM admission document was required to be published at the time of this exchange.
The information on this page is provided pursuant to rule 26 of the AIM rules for companies.