Churchill China Plc
Country of incorporation
England and Wales, Registered Number: 2709505
Main Country of Operation
United Kingdom
AIM Securities
Number of ordinary shares in issue: 10,947,876
Number of treasury shares: 45,400
Number of shares with voting rights: 10,902,476
There are no restrictions on transfer of shares.
Percentage of shares not in public hands: 35%
Churchill China Plc has not applied or agreed to have its securities traded on any exchanges or trading platforms other than AIM.
Significant shareholders
Landfinance Limited - 10.4%
ES Roper - 8.8%
S Baker - 9.0%
JA Roper - 9.0%
AD Roper - 7.9%
MJ and G Roper - 7.0%
Rensburg Sheppards Investment Management - 6.1%
Discretionary Unit Trust - 4.4%
Henderson Global Investors - 4.3%
Admission Document
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 transfer.
Directors, secretary and advisers
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EXECUTIVE DIRECTORS A D Roper D J S Taylor D M O’Connor I T Hicks |
SOLICITORS Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB |
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NON-EXECUTIVE DIRECTORS J N E Sparey* • (Chairman)
R S Kettel* •
J W Morgan * • |
STOCKBROKERS AND NOMINATED ADVISER Brewin Dolphin Investment Banking 34 Lisbon Street Leeds LS1 4LX |
SECRETARY AND REGISTERED OFFICE D J S Taylor ACA Marlborough Pottery High Street Tunstall Stoke-on-Trent Staffordshire ST6 5NZ |
BANKERS Lloyds TSB plc 41 Market Street Longton Stoke-on-Trent Staffordshire ST3 1BN |
AUDITORS PricewaterhouseCoopers LLP Cornwall Court Cornwall Street Birmingham B3 2DT |
REGISTRARS Equiniti plc The Causeway Worthing West Sussex BN99 6DA
* Member of audit committee • Member of remuneration committee Registered no: 2709505 |
Information:
The information on this page is provided pursuant to Rule 26 of the AIM Rules for Companies
Date of last update: 24 April 2009
Disclaimers:
Users in restricted countries should not download or utilise information where it is not compliant with applicable law in their country.
All reasonable care has been taken to ensure that the information contained within the pages of this site is accurate and compliant with relevant UK legislation and regulations as at the date of issue, however errors or omissions may occur due to circumstances outside the control of Churchill China plc. Churchill China plc reserves the right to change the content and availability of this site without notification.