{"id":3437,"date":"2024-04-26T15:59:09","date_gmt":"2024-04-26T14:59:09","guid":{"rendered":"https:\/\/www.churchill1795.com\/?page_id=3437"},"modified":"2025-05-01T11:42:18","modified_gmt":"2025-05-01T10:42:18","slug":"company-information","status":"publish","type":"page","link":"https:\/\/www.churchill1795.com\/en\/investor-relations\/company-information\/","title":{"rendered":"Company Information"},"content":{"rendered":"\n<section id=\"block_f07b6b9f92d3b042159eba6b35b8b5b4\" class=\"hero-banner-001 \">\n        \n\n            <figure class=\"image-001 hero-banner-001__figure\">\n            <img decoding=\"async\" class=\"image-001__img  hero-banner-001__background\" width=\"full\" height=\"auto\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/04\/About-Us-Banner-1440-x-672.jpg\" alt=\"\" >\n        <\/figure>\n            <div class=\"hero-banner-001__container container\">\n            \n    <h1 class=\"heading-001 heading-001--center hero-banner-001__heading\">\n        Company Information    <\/h1>\n            \n\n            \n                <\/div>\n<\/section>\n\n\n<section id=\"block_597e8a5ca2c566e30eae1c8c374b0570\" class=\"breadcrumbs-001\">\r\n    <div class=\"breadcrumbs-001__container container-flex\">\r\n\r\n        <ul class=\"breadcrumbs-001__list\">\r\n\r\n            <li class=\"breadcrumbs-001__item\">\r\n                <a class=\"breadcrumbs-001__link breadcrumbs-001__link--first\" href=\"https:\/\/www.churchill1795.com\/en\/\" aria-label=\"Open home page\">\r\n                                        <svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  role=\"presentation\" class=\"breadcrumbs-001__home-icon\">\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M8.37781 0.117571C8.15559 -0.0391903 7.84441 -0.0391903 7.62219 0.117571L0.237575 5.32687C0.0876756 5.43261 0 5.5952 0 5.76744V13.9535C0 14.4962 0.237728 15.0168 0.660887 15.4006C1.08405 15.7844 1.65797 16 2.25641 16H13.7436C14.342 16 14.916 15.7844 15.3391 15.4006C15.7623 15.0168 16 14.4962 16 13.9535V5.76744C16 5.5952 15.9123 5.43261 15.7624 5.32687L8.37781 0.117571ZM1.23077 13.9535V6.04042L8 1.26522L14.7692 6.04041V13.9535C14.7692 14.2002 14.6612 14.4368 14.4688 14.6113C14.2765 14.7857 14.0156 14.8837 13.7436 14.8837H11.077V7.99999C11.077 7.69174 10.8015 7.44185 10.4616 7.44185H5.53852C5.19865 7.44185 4.92313 7.69174 4.92313 7.99999V14.8837H2.25641C1.98439 14.8837 1.72352 14.7857 1.53117 14.6113C1.33883 14.4368 1.23077 14.2002 1.23077 13.9535ZM6.1539 14.8837H9.84621V8.55813H6.1539V14.8837Z\" fill=\"currentColor\"\/>\n<\/svg>\n                <\/a>\r\n                <span class='breadcrumbs-001__link-divider'> \/ <\/span>            <\/li>\r\n            \r\n            \r\n            \r\n            \r\n\r\n            \r\n            <li class=\"breadcrumbs-001__item\">\r\n\r\n                                        <span class=\"breadcrumbs-001__text\">\r\n                            Company Information\r\n                        <\/span>\r\n                \r\n            <\/li>\r\n\r\n            \r\n        <\/ul>\r\n\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section id=\"block_a046b8046b816dec41e195432740c523\" class=\"one-col-table-001 white top_large bottom_large\">\r\n    <div class=\"one-col-table-001__container container\">\r\n        \n\r\n\r\n\r\n                    <div class=\"one-col-table-001__table-responsive\">\r\n                <table class=\"one-col-table-001__table one-col-table-001__table--alignment-left one-col-table-001__table--first-col-title\">\r\n                                        <tbody>\r\n                                                    <tr>\r\n                                                                    <td>Secretary &amp; \nRegistered Address<\/td>\r\n                                                                    <td>Michael Cunningham<\/td>\r\n                                                                    <td>No. 1 Marlborough Way\nStoke-On-Trent\nStaffordshire\nST6 5NZ\nTel: +44 (0)1782 577566<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Registrars<\/td>\r\n                                                                    <td>Equiniti<\/td>\r\n                                                                    <td>Aspect House\nSpencer Road\nLancing\nWest Sussex\nBN99 6ZX<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Stockbrokers &amp; Advisers<\/td>\r\n                                                                    <td>Investec Bank plc<\/td>\r\n                                                                    <td>30 Gresham St, \nLondon \nEC2V 7QP<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Solicitors<\/td>\r\n                                                                    <td>Addleshaw Goddard<\/td>\r\n                                                                    <td>One St Peter&#8217;s Square, \nManchester \nM2 3DE<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Bankers<\/td>\r\n                                                                    <td>Lloyds Bank<\/td>\r\n                                                                    <td>8th Floor\n40 Spring Gardens\nManchester\nM2 1EN<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Independent Auditors<\/td>\r\n                                                                    <td>PricewaterhouseCoopers LLP<\/td>\r\n                                                                    <td>PriceWaterhouseCoopers LLP\nOne Chamberlain Square\nBirmingham\nB3 3AX<\/td>\r\n                                                            <\/tr>\r\n                                            <\/tbody>\r\n                    \r\n                <\/table>\r\n            <\/div>\r\n        \r\n    <\/div>\r\n<\/section>\r\n\n\n\n<section id=\"block_87a36f98a91432d206345b0c0685726a\" class=\"one-col-downloads-001 grey top_large bottom_none\">\n    <div class=\"one-col-downloads-001__container container\">\n        \n    <h2 class=\"heading-001 heading-001--center one-col-downloads-001__heading\">\n        ARTICLES OF ASSOCIATION    <\/h2>\n        \n        <div class=\"one-col-downloads-001__tabs\" data-tabs-select-wrap>\n                            <div class=\"one-col-downloads-001__select-wrap\">\n                    <select class=\"one-col-downloads-001__select\" data-tabs-select>\n                                                    <option value=\"data-tab-0\">2008<\/option>\n                                                    <option value=\"data-tab-1\">2010<\/option>\n                                            <\/select>\n                    <span class=\"one-col-downloads-001__select-arrow\"><\/span>\n                <\/div>\n            \n                        <div class=\"one-col-downloads-001__select-content-wrap\" data-tabs-select-content-wrap>\n                                    <div class=\"one-col-downloads-001__select-content active\" data-tabs-select-content=\"data-tab-0\">\n                        <div class=\"one-col-downloads-001__select-content-inner\">\n                                                            <ul class=\"one-col-downloads-001__list-files\">\n                                                                        <li>\n                                        <a href=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2025\/05\/Articles_of_Association_2008.pdf\" download class=\"one-col-downloads-001__list-file-link\">\n                                            <svg viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  role=\"presentation\" class=\"one-col-downloads-001__list-file-link-icon\">\n<circle cx=\"7.5\" cy=\"7.5\" r=\"7.5\" fill=\"black\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M3.40909 8C3.63503 8 3.81818 8.20664 3.81818 8.46154V10.5128C3.81818 10.6624 3.87086 10.8059 3.96463 10.9117C4.0584 11.0175 4.18557 11.0769 4.31818 11.0769H10.6818C10.8144 11.0769 10.9416 11.0175 11.0354 10.9117C11.1291 10.8059 11.1818 10.6624 11.1818 10.5128V8.46154C11.1818 8.20664 11.365 8 11.5909 8C11.8168 8 12 8.20664 12 8.46154V10.5128C12 10.9072 11.8611 11.2855 11.6139 11.5644C11.3667 11.8433 11.0314 12 10.6818 12H4.31818C3.96858 12 3.63329 11.8433 3.38609 11.5644C3.13888 11.2855 3 10.9072 3 10.5128V8.46154C3 8.20664 3.18316 8 3.40909 8Z\" fill=\"white\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M7.90939 3.40909C7.90939 3.18316 7.72624 3 7.5003 3C7.27437 3 7.09121 3.18316 7.09121 3.40909V7.87617L5.51672 6.30168C5.35696 6.14192 5.09794 6.14192 4.93818 6.30168C4.77842 6.46144 4.77842 6.72046 4.93818 6.88022L7.21091 9.15295C7.30431 9.24635 7.43163 9.28514 7.55322 9.26934C7.5963 9.26377 7.63727 9.25151 7.67507 9.23362C7.69375 9.22479 7.7119 9.21447 7.72933 9.20265C7.7529 9.1867 7.77471 9.16836 7.79443 9.14797L10.0622 6.88022C10.2219 6.72046 10.2219 6.46144 10.0622 6.30168C9.90242 6.14192 9.64339 6.14192 9.48363 6.30168L7.90939 7.87592V3.40909Z\" fill=\"white\"\/>\n<\/svg>\n                                            <span class=\"one-col-downloads-001__list-file-name\">Articles of Association 2008<\/span>\n                                            <span class=\"one-col-downloads-001__list-file-size\">(2.17mb)<\/span>\n                                        <\/a>\n                                    <\/li>\n                                                                    <\/ul>\n                                                    <\/div>\n                    <\/div>\n                                    <div class=\"one-col-downloads-001__select-content\" data-tabs-select-content=\"data-tab-1\">\n                        <div class=\"one-col-downloads-001__select-content-inner\">\n                                                            <ul class=\"one-col-downloads-001__list-files\">\n                                                                        <li>\n                                        <a href=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/04\/Articles_of_Association_2010.pdf\" download class=\"one-col-downloads-001__list-file-link\">\n                                            <svg viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  role=\"presentation\" class=\"one-col-downloads-001__list-file-link-icon\">\n<circle cx=\"7.5\" cy=\"7.5\" r=\"7.5\" fill=\"black\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M3.40909 8C3.63503 8 3.81818 8.20664 3.81818 8.46154V10.5128C3.81818 10.6624 3.87086 10.8059 3.96463 10.9117C4.0584 11.0175 4.18557 11.0769 4.31818 11.0769H10.6818C10.8144 11.0769 10.9416 11.0175 11.0354 10.9117C11.1291 10.8059 11.1818 10.6624 11.1818 10.5128V8.46154C11.1818 8.20664 11.365 8 11.5909 8C11.8168 8 12 8.20664 12 8.46154V10.5128C12 10.9072 11.8611 11.2855 11.6139 11.5644C11.3667 11.8433 11.0314 12 10.6818 12H4.31818C3.96858 12 3.63329 11.8433 3.38609 11.5644C3.13888 11.2855 3 10.9072 3 10.5128V8.46154C3 8.20664 3.18316 8 3.40909 8Z\" fill=\"white\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M7.90939 3.40909C7.90939 3.18316 7.72624 3 7.5003 3C7.27437 3 7.09121 3.18316 7.09121 3.40909V7.87617L5.51672 6.30168C5.35696 6.14192 5.09794 6.14192 4.93818 6.30168C4.77842 6.46144 4.77842 6.72046 4.93818 6.88022L7.21091 9.15295C7.30431 9.24635 7.43163 9.28514 7.55322 9.26934C7.5963 9.26377 7.63727 9.25151 7.67507 9.23362C7.69375 9.22479 7.7119 9.21447 7.72933 9.20265C7.7529 9.1867 7.77471 9.16836 7.79443 9.14797L10.0622 6.88022C10.2219 6.72046 10.2219 6.46144 10.0622 6.30168C9.90242 6.14192 9.64339 6.14192 9.48363 6.30168L7.90939 7.87592V3.40909Z\" fill=\"white\"\/>\n<\/svg>\n                                            <span class=\"one-col-downloads-001__list-file-name\">Articles of Association 2010<\/span>\n                                            <span class=\"one-col-downloads-001__list-file-size\">(2.22mb)<\/span>\n                                        <\/a>\n                                    <\/li>\n                                                                    <\/ul>\n                                                    <\/div>\n                    <\/div>\n                            <\/div>\n                    <\/div>\n\n    <\/div>\n<\/section>\n\n\n\n<section id=\"block_6097a2b3b6c708eae836beddb6799661\" class=\"one-col-downloads-001 grey top_large bottom_large\">\n    <div class=\"one-col-downloads-001__container container\">\n        \n    <h2 class=\"heading-001 heading-001--center one-col-downloads-001__heading\">\n        MEMORANDUM AND ARTICLES OF ASSOCIATION    <\/h2>\n        \n        <div class=\"one-col-downloads-001__tabs\" data-tabs-select-wrap>\n                            <div class=\"one-col-downloads-001__select-wrap\">\n                    <select class=\"one-col-downloads-001__select\" data-tabs-select>\n                                                    <option value=\"data-tab-0\">1993<\/option>\n                                                    <option value=\"data-tab-1\">1995<\/option>\n                                            <\/select>\n                    <span class=\"one-col-downloads-001__select-arrow\"><\/span>\n                <\/div>\n            \n                        <div class=\"one-col-downloads-001__select-content-wrap\" data-tabs-select-content-wrap>\n                                    <div class=\"one-col-downloads-001__select-content active\" data-tabs-select-content=\"data-tab-0\">\n                        <div class=\"one-col-downloads-001__select-content-inner\">\n                                                            <ul class=\"one-col-downloads-001__list-files\">\n                                                                        <li>\n                                        <a href=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/04\/Memorandum_and_Articles_of_Association_1993.pdf\" download class=\"one-col-downloads-001__list-file-link\">\n                                            <svg viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  role=\"presentation\" class=\"one-col-downloads-001__list-file-link-icon\">\n<circle cx=\"7.5\" cy=\"7.5\" r=\"7.5\" fill=\"black\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M3.40909 8C3.63503 8 3.81818 8.20664 3.81818 8.46154V10.5128C3.81818 10.6624 3.87086 10.8059 3.96463 10.9117C4.0584 11.0175 4.18557 11.0769 4.31818 11.0769H10.6818C10.8144 11.0769 10.9416 11.0175 11.0354 10.9117C11.1291 10.8059 11.1818 10.6624 11.1818 10.5128V8.46154C11.1818 8.20664 11.365 8 11.5909 8C11.8168 8 12 8.20664 12 8.46154V10.5128C12 10.9072 11.8611 11.2855 11.6139 11.5644C11.3667 11.8433 11.0314 12 10.6818 12H4.31818C3.96858 12 3.63329 11.8433 3.38609 11.5644C3.13888 11.2855 3 10.9072 3 10.5128V8.46154C3 8.20664 3.18316 8 3.40909 8Z\" fill=\"white\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M7.90939 3.40909C7.90939 3.18316 7.72624 3 7.5003 3C7.27437 3 7.09121 3.18316 7.09121 3.40909V7.87617L5.51672 6.30168C5.35696 6.14192 5.09794 6.14192 4.93818 6.30168C4.77842 6.46144 4.77842 6.72046 4.93818 6.88022L7.21091 9.15295C7.30431 9.24635 7.43163 9.28514 7.55322 9.26934C7.5963 9.26377 7.63727 9.25151 7.67507 9.23362C7.69375 9.22479 7.7119 9.21447 7.72933 9.20265C7.7529 9.1867 7.77471 9.16836 7.79443 9.14797L10.0622 6.88022C10.2219 6.72046 10.2219 6.46144 10.0622 6.30168C9.90242 6.14192 9.64339 6.14192 9.48363 6.30168L7.90939 7.87592V3.40909Z\" fill=\"white\"\/>\n<\/svg>\n                                            <span class=\"one-col-downloads-001__list-file-name\">Memorandum and Articles of Association 1993<\/span>\n                                            <span class=\"one-col-downloads-001__list-file-size\">(0.87mb)<\/span>\n                                        <\/a>\n                                    <\/li>\n                                                                    <\/ul>\n                                                    <\/div>\n                    <\/div>\n                                    <div class=\"one-col-downloads-001__select-content\" data-tabs-select-content=\"data-tab-1\">\n                        <div class=\"one-col-downloads-001__select-content-inner\">\n                                                            <ul class=\"one-col-downloads-001__list-files\">\n                                                                        <li>\n                                        <a href=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/04\/Memorandum_and_Articles_of_Association_1995.pdf\" download class=\"one-col-downloads-001__list-file-link\">\n                                            <svg viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  role=\"presentation\" class=\"one-col-downloads-001__list-file-link-icon\">\n<circle cx=\"7.5\" cy=\"7.5\" r=\"7.5\" fill=\"black\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M3.40909 8C3.63503 8 3.81818 8.20664 3.81818 8.46154V10.5128C3.81818 10.6624 3.87086 10.8059 3.96463 10.9117C4.0584 11.0175 4.18557 11.0769 4.31818 11.0769H10.6818C10.8144 11.0769 10.9416 11.0175 11.0354 10.9117C11.1291 10.8059 11.1818 10.6624 11.1818 10.5128V8.46154C11.1818 8.20664 11.365 8 11.5909 8C11.8168 8 12 8.20664 12 8.46154V10.5128C12 10.9072 11.8611 11.2855 11.6139 11.5644C11.3667 11.8433 11.0314 12 10.6818 12H4.31818C3.96858 12 3.63329 11.8433 3.38609 11.5644C3.13888 11.2855 3 10.9072 3 10.5128V8.46154C3 8.20664 3.18316 8 3.40909 8Z\" fill=\"white\"\/>\n<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M7.90939 3.40909C7.90939 3.18316 7.72624 3 7.5003 3C7.27437 3 7.09121 3.18316 7.09121 3.40909V7.87617L5.51672 6.30168C5.35696 6.14192 5.09794 6.14192 4.93818 6.30168C4.77842 6.46144 4.77842 6.72046 4.93818 6.88022L7.21091 9.15295C7.30431 9.24635 7.43163 9.28514 7.55322 9.26934C7.5963 9.26377 7.63727 9.25151 7.67507 9.23362C7.69375 9.22479 7.7119 9.21447 7.72933 9.20265C7.7529 9.1867 7.77471 9.16836 7.79443 9.14797L10.0622 6.88022C10.2219 6.72046 10.2219 6.46144 10.0622 6.30168C9.90242 6.14192 9.64339 6.14192 9.48363 6.30168L7.90939 7.87592V3.40909Z\" fill=\"white\"\/>\n<\/svg>\n                                            <span class=\"one-col-downloads-001__list-file-name\">Memorandum and Articles of Association 1995<\/span>\n                                            <span class=\"one-col-downloads-001__list-file-size\">(2.98mb)<\/span>\n                                        <\/a>\n                                    <\/li>\n                                                                    <\/ul>\n                                                    <\/div>\n                    <\/div>\n                            <\/div>\n                    <\/div>\n\n    <\/div>\n<\/section>\n\n\n\r\n<section id=\"block_0e94ea4a0159e6deaaffdbf6eeea2779\" class=\"three-col-linkboxes-007 white top_large bottom_large\">\r\n    <div class=\"three-col-linkboxes-007__container container\">\r\n        \n        \n\n\r\n                    <div class=\"three-col-linkboxes-007__row\">\r\n                                    \r\n<div class=\"linkboxe-014 three-col-linkboxes-007__linkboxe three-col-linkboxes-007__linkboxe--3\">\r\n    <div class=\"linkboxe-014__wrap\" tabindex=\"0\" aria-describedby=\"hidden-text--0\">\r\n                    <a class=\"linkboxe-014__full-link\" href=\"\/investor-relations\/corporate-governance\" aria-label=\"Corporate Governance\"><\/a>\r\n                \r\n\r\n                    <div class=\"linkboxe-014__image-wrap\">\r\n                \n\n            <figure class=\"image-001 linkboxe-014__background-figure\">\n            <img decoding=\"async\" class=\"image-001__img  linkboxe-014__image-background\" width=\"380\" height=\"510\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/08\/Churchill-Products-Colours-Blues-1.jpg\" alt=\"Churchill Products: Blue Range\" >\n        <\/figure>\n    \r\n                \n            <\/div>\r\n        \r\n        <div class=\"linkboxe-014__wrap-content\">\r\n            <div class=\"linkboxe-014__wrap-content-group\">\r\n                \n    <h2 class=\"heading-001 heading-001--center linkboxe-014__heading\">\n        Corporate Governance    <\/h2>\n\r\n                <div class=\"linkboxe-014__hidden-content\" id=\"hidden-text--0\">\r\n                    \n    <div class=\"content-001 linkboxe-014__content\">\n        <p>The Company complies with the Quoted Company Alliance&#8217;s &#8216;Corporate Governance Guidelines for Smaller Quoted Companies&#8217;.<\/p>\n    <\/div>\n                <\/div>\r\n            <\/div>\r\n\r\n            \n\n        \n        <a class=\"btn btn-001 btn-default btn-outlined btn-primary linkboxe-014__button\" href=\"\/investor-relations\/corporate-governance\" aria-label=\"Open page - More INFORMATION\">\n                More INFORMATION        <\/a>\n\n        \n        <\/div>\r\n\r\n        \r\n    <\/div>\r\n<\/div>                                    \r\n<div class=\"linkboxe-014 three-col-linkboxes-007__linkboxe three-col-linkboxes-007__linkboxe--3\">\r\n    <div class=\"linkboxe-014__wrap\" tabindex=\"0\" aria-describedby=\"hidden-text--1\">\r\n                \r\n\r\n                    <div class=\"linkboxe-014__image-wrap\">\r\n                \n\n            <figure class=\"image-001 linkboxe-014__background-figure\">\n            <img decoding=\"async\" class=\"image-001__img  linkboxe-014__image-background\" width=\"380\" height=\"510\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/06\/Range-Page-Brand-Image-CSV-Studio-Prints-Raku.jpg\" alt=\"\" >\n        <\/figure>\n    \r\n                \n            <\/div>\r\n        \r\n        <div class=\"linkboxe-014__wrap-content\">\r\n            <div class=\"linkboxe-014__wrap-content-group\">\r\n                \n    <h2 class=\"heading-001 heading-001--center linkboxe-014__heading\">\n        MOST RECENT ADMISSION DOCUMENT    <\/h2>\n\r\n                <div class=\"linkboxe-014__hidden-content\" id=\"hidden-text--1\">\r\n                    \n    <div class=\"content-001 linkboxe-014__content\">\n        <p>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.<\/p>\n    <\/div>\n                <\/div>\r\n            <\/div>\r\n\r\n                    <\/div>\r\n\r\n        \r\n    <\/div>\r\n<\/div>                                    \r\n<div class=\"linkboxe-014 three-col-linkboxes-007__linkboxe three-col-linkboxes-007__linkboxe--3\">\r\n    <div class=\"linkboxe-014__wrap\" tabindex=\"0\" aria-describedby=\"hidden-text--2\">\r\n                \r\n\r\n                    <div class=\"linkboxe-014__image-wrap\">\r\n                \n\n            <figure class=\"image-001 linkboxe-014__background-figure\">\n            <img decoding=\"async\" class=\"image-001__img  linkboxe-014__image-background\" width=\"380\" height=\"510\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/06\/Range-Page-Brand-Image-CSV-Studio-Prints-Homespun-Accents.jpg\" alt=\"\" >\n        <\/figure>\n    \r\n                \n            <\/div>\r\n        \r\n        <div class=\"linkboxe-014__wrap-content\">\r\n            <div class=\"linkboxe-014__wrap-content-group\">\r\n                \n    <h2 class=\"heading-001 heading-001--center linkboxe-014__heading\">\n        CITY CODE ON TAKEOVERS AND MERGERS    <\/h2>\n\r\n                <div class=\"linkboxe-014__hidden-content\" id=\"hidden-text--2\">\r\n                    \n    <div class=\"content-001 linkboxe-014__content\">\n        <p>The Company is subject to the UK City Code on Takeovers and Mergers.<\/p>\n    <\/div>\n                <\/div>\r\n            <\/div>\r\n\r\n                    <\/div>\r\n\r\n        \r\n    <\/div>\r\n<\/div>                            <\/div>\r\n        \r\n            <\/div>\r\n<\/section>\r\n\n\n\r\n<section id=\"block_7f8aa38bf338b9c7f4283210b0fea0e9\" class=\"one-col-table-001 grey top_large bottom_small\">\r\n    <div class=\"one-col-table-001__container container\">\r\n        \n    <h2 class=\"heading-001 heading-001--center one-col-table-001__heading\">\n        OTHER DETAILS    <\/h2>\n\r\n\r\n\r\n                    <div class=\"one-col-table-001__table-responsive\">\r\n                <table class=\"one-col-table-001__table one-col-table-001__table--alignment-left one-col-table-001__table--first-col-title\">\r\n                                        <tbody>\r\n                                                    <tr>\r\n                                                                    <td>Country of Incorporation:<\/td>\r\n                                                                    <td>England and Wales<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Main Country of Operations:<\/td>\r\n                                                                    <td>United Kingdom<\/td>\r\n                                                            <\/tr>\r\n                                                    <tr>\r\n                                                                    <td>Registered Number:<\/td>\r\n                                                                    <td>02709505<\/td>\r\n                                                            <\/tr>\r\n                                            <\/tbody>\r\n                    \r\n                <\/table>\r\n            <\/div>\r\n        \r\n    <\/div>\r\n<\/section>\r\n\n\n\n\n<section id=\"block_1cb607b1b7247b67d05ddaca9fddd083\" class=\"full-text-block-001 grey top_none bottom_large\">\n    \n        \n        \n\n        <div class=\"full-text-block-001__container container\">\n            \n            \n\n            \n    <div class=\"content-001 full-text-block-001__content\">\n        <p style=\"text-align: center;\">Churchill China plc has not applied or agreed to have its securities traded on any exchanges or training platforms other than AIM.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\">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.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\">The information on this page is provided pursuant to rule 26 of the AIM rules for companies.<\/p>\n    <\/div>\n        \n                <\/div>\n<\/section>\n\n\n\n\n\r\n<section id=\"block_0a3032d8a588aa2c75601af1bb3bb2c7\" class=\"three-col-linkboxes-005 white top_large bottom_large\">\r\n    <div class=\"three-col-linkboxes-005__container container\">\r\n\r\n        <div class=\"three-col-linkboxes-005__heading-decoration-wrap\">\n    <h3 class=\"heading-001 heading-001--center three-col-linkboxes-005__heading decorated\">\n        There&#8217;s more to explore    <\/h3>\n<\/div>\r\n\r\n                  <div class=\"three-col-linkboxes-005__list three-col-linkboxes-005__list--simple three-col-linkboxes-005__list--3\" data-container=\".block_0a3032d8a588aa2c75601af1bb3bb2c7\" data-speed=\"800\" data-controls=\"false\" data-controlsposition=\"bottom\" data-timeout=\"5000\" data-autoplay=\"false\" data-nav=\"true\" data-arrows=\"true\" data-drag=\"true\" data-loop=\"true\" data-itemsxl=\"3\" data-itemslg=\"3\" data-itemsmd=\"2\" data-itemssm=\"1\">\r\n                              \r\n<div class=\"post-card-005 three-col-linkboxes-005__item\">\r\n    <div class=\"post-card-005__wrap\">\r\n        <div class=\"post-card-005__content-wrap\">\r\n            <div class=\"post-card-005__figure-wrap\">\r\n                \n\n            <figure class=\"image-001 post-card-005__figure\">\n            <img decoding=\"async\" class=\"image-001__img  post-card-005__image\" width=\"400\" height=\"400\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/06\/Announcements-Block-Image-1000x1000-1.jpg\" alt=\"\" >\n        <\/figure>\n                                <\/div>\r\n            \n    <h4 class=\"heading-001 heading-001--center post-card-005__heading three-col-linkboxes-005__item-heading\">\n        Announcements    <\/h4>\n            \n        <\/div>\r\n\r\n\r\n                    <div class=\"buttons__wrap post-card-005__buttons\">\r\n                \n\n        \n        <a class=\"btn btn-001 btn-default btn-primary post-card-005__button\" href=\"\/investor-relations\/announcements\" aria-label=\"Open page - LEARN MORE\">\n                LEARN MORE        <\/a>\n\n        \n            <\/div>\r\n        \r\n                    <a class=\"post-card-005__full-link\" href=\"\/investor-relations\/announcements\" aria-label=\"Announcements\">\r\n                LEARN MORE            <\/a>\r\n            <\/div>\r\n<\/div>                              \r\n<div class=\"post-card-005 three-col-linkboxes-005__item\">\r\n    <div class=\"post-card-005__wrap\">\r\n        <div class=\"post-card-005__content-wrap\">\r\n            <div class=\"post-card-005__figure-wrap\">\r\n                \n\n            <figure class=\"image-001 post-card-005__figure\">\n            <img decoding=\"async\" class=\"image-001__img  post-card-005__image\" width=\"400\" height=\"400\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/06\/Financial-Reports-Block-Image-1000x1000-1.jpg\" alt=\"\" >\n        <\/figure>\n                                <\/div>\r\n            \n    <h4 class=\"heading-001 heading-001--center post-card-005__heading three-col-linkboxes-005__item-heading\">\n        Financial Reports    <\/h4>\n            \n        <\/div>\r\n\r\n\r\n                    <div class=\"buttons__wrap post-card-005__buttons\">\r\n                \n\n        \n        <a class=\"btn btn-001 btn-default btn-primary post-card-005__button\" href=\"\/investor-relations\/financial-reports\" aria-label=\"Open page - LEARN MORE\">\n                LEARN MORE        <\/a>\n\n        \n            <\/div>\r\n        \r\n                    <a class=\"post-card-005__full-link\" href=\"\/investor-relations\/financial-reports\" aria-label=\"Financial Reports\">\r\n                LEARN MORE            <\/a>\r\n            <\/div>\r\n<\/div>                              \r\n<div class=\"post-card-005 three-col-linkboxes-005__item\">\r\n    <div class=\"post-card-005__wrap\">\r\n        <div class=\"post-card-005__content-wrap\">\r\n            <div class=\"post-card-005__figure-wrap\">\r\n                \n\n            <figure class=\"image-001 post-card-005__figure\">\n            <img decoding=\"async\" class=\"image-001__img  post-card-005__image\" width=\"400\" height=\"400\" src=\"https:\/\/www.churchill1795.com\/wp-content\/uploads\/2024\/06\/People-and-Committees-Block-Image-1000x1000-1.jpg\" alt=\"\" >\n        <\/figure>\n                                <\/div>\r\n            \n    <h4 class=\"heading-001 heading-001--center post-card-005__heading three-col-linkboxes-005__item-heading\">\n        People &#038; Committees    <\/h4>\n            \n        <\/div>\r\n\r\n\r\n                    <div class=\"buttons__wrap post-card-005__buttons\">\r\n                \n\n        \n        <a class=\"btn btn-001 btn-default btn-primary post-card-005__button\" href=\"\/investor-relations\/people-committees\" aria-label=\"Open page - LEARN MORE\">\n                LEARN MORE        <\/a>\n\n        \n            <\/div>\r\n        \r\n                    <a class=\"post-card-005__full-link\" href=\"\/investor-relations\/people-committees\" aria-label=\"People &amp; Committees\">\r\n                LEARN MORE            <\/a>\r\n            <\/div>\r\n<\/div>                        <\/div>\r\n            <\/div>\r\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":681,"featured_media":0,"parent":3381,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"class_list":["post-3437","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Company Information - Churchill<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.churchill1795.com\/en\/investor-relations\/company-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Company Information - Churchill\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.churchill1795.com\/en\/investor-relations\/company-information\/\" \/>\n<meta property=\"og:site_name\" content=\"Churchill\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-01T10:42:18+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/investor-relations\\\/company-information\\\/\",\"url\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/investor-relations\\\/company-information\\\/\",\"name\":\"Company Information - Churchill\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/#website\"},\"datePublished\":\"2024-04-26T14:59:09+00:00\",\"dateModified\":\"2025-05-01T10:42:18+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/investor-relations\\\/company-information\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/investor-relations\\\/company-information\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/investor-relations\\\/company-information\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investor Relations\",\"item\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/investor-relations\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Company Information\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.churchill1795.com\\\/en\\\/\",\"name\":\"Churchill\",\"description\":\"Innovation, Passion &amp; 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