Company Information
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Secretary & DJS Taylor 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
N+1 Singer Advisory LLP 1 Bartholomew Lane London EC2N 2AX |
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Solicitors Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB |
Bankers Lloyds Bank 8th Floor |
Independent Auditors PricewaterhouseCoopers LLP Cornwall Court 19 Cornwall Street Birmingham B3 2DT |
ARTICLES OF ASSOCIATION 2010
Articles_of_Association_2010.pdf (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.pdf (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