Ltd Facts The UK company register, as filed

Register entry · No. 01722942

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

Active Public Limited Company Incorporated 12 May 1983

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £7,498,667 to £2,250,898 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 May 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    21

  6. Names

    1. CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £11,143,233 £2,250,898 £105,463,712 17
31 Dec 2024 not published £78,925 £7,498,667 £94,320,479 18
31 Dec 2023 * not published £1,892,013 £2,163,927 £94,241,554 19

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Bernard Wayte Director — — March 1949 British · England
Vena Chambury Director — — May 1955 British · United Kingdom
John Maxwell Chamberlain Director — — June 1942 British · United Kingdom
Christopher Paul Bugden Finance Director Director 14 Apr 2015 — September 1966 British · United Kingdom
Owen Edward Flack Chartered Surveyor Director 8 Nov 2022 — September 1968 British · England
Christopher Paul Bugden Secretary 14 Apr 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Maxwell Chamberlain Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1942 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY still trading?

The register shows CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY as active.

What does CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY set up?

It was incorporated on 12 May 1983.

When are CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY's next confirmation statement due?

By 9 October 2027.

Who runs CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC086069 WORLDAWARE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 1983 64209 · Activities of other holding companies n.e.c.
  2. 01780514 OWENS OF OSWESTRY LIMITED Active Private Limited Company Inc. 22 Dec 1983 64209 · Activities of other holding companies n.e.c.
  3. 01777036 PKS (UK) LIMITED Active Private Limited Company Inc. 12 Dec 1983 64209 · Activities of other holding companies n.e.c.
  4. 01775797 INREMCO 26 LIMITED Active Private Limited Company Inc. 6 Dec 1983 64209 · Activities of other holding companies n.e.c.
  5. 01763129 DIMEX LIMITED Active Private Limited Company Inc. 20 Oct 1983 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House