CHURCH & CO LIMITED

Overview

Company Name	CHURCH & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00211135
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHURCH & CO LIMITED?

Manufacture of footwear (15200) / Manufacturing

Where is CHURCH & CO LIMITED located?

Registered Office Address	St.James, Northampton NN5 5JB
Undeliverable Registered Office Address	No

What were the previous names of CHURCH & CO LIMITED?

Previous Company Names
Company Name	From	Until
CHURCH & CO PUBLIC LIMITED COMPANY	Jan 16, 1926	Jan 16, 1926

What are the latest accounts for CHURCH & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHURCH & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for CHURCH & CO LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

May 28, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

May 29, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

May 29, 2024	Cessation of Patrizio Bertelli as a person with significant control on May 29, 2024	1 pages	PSC07

May 29, 2024	Change of details for Ms Miuccia Prada Bianchi as a person with significant control on May 29, 2024	2 pages	PSC04

Mar 13, 2024	Termination of appointment of Hamun Shah as a secretary on Feb 23, 2024	1 pages	TM02

Oct 10, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Termination of appointment of Anthony Romano as a director on Dec 31, 2021	1 pages	TM01

Jan 12, 2022	Appointment of Mrs Francesca Bertoncini as a director on Jan 03, 2022	2 pages	AP01

Jan 12, 2022	Appointment of Mr Denni Manzatto as a director on Jan 03, 2022	2 pages	AP01

Jan 12, 2022	Termination of appointment of Alessandra Cozzani as a director on Dec 31, 2021	1 pages	TM01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Jul 28, 2021	Appointment of Ms Alessandra Cozzani as a director on Jul 27, 2021	2 pages	AP01

Jul 28, 2021	Termination of appointment of Carlo Mazzi as a director on Jul 27, 2021	1 pages	TM01

May 25, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Full accounts made up to Dec 31, 2019	36 pages	AA

May 21, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Full accounts made up to Dec 31, 2018	39 pages	AA

Sep 25, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

May 25, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CHURCH & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTELLI, Patrizio St.James, Northampton NN5 5JB	Mar 29, 2017		Director	St.James, Northampton NN5 5JB	Italy	Italian	1946-4	Director	228756890001
BERTONCINI, Francesca St.James, Northampton NN5 5JB	Jan 03, 2022		Director	St.James, Northampton NN5 5JB	England	Italian	1970-12	Manager	265497190002
MANZATTO, Denni St.James, Northampton NN5 5JB	Jan 03, 2022		Director	St.James, Northampton NN5 5JB	Italy	Italian	1985-1	Manager	291309320001
CHURCH, Jonathan David Ian Priory Farm Priors Marston CV47 7RY Warwickshire	Jul 10, 2000	Jul 02, 2007	Secretary	Priory Farm Priors Marston CV47 7RY Warwickshire		British			71412530003
HAYWARD, Peter Anthony 5 Priestwell Court NN6 8BT East Hadden Northamptonshire		Jul 07, 2000	Secretary	5 Priestwell Court NN6 8BT East Hadden Northamptonshire		British			84456420001
SHAH, Hamun St.James, Northampton NN5 5JB	Jul 02, 2007	Feb 23, 2024	Secretary	St.James, Northampton NN5 5JB		British		Chartered Accountant	122689350001
BERTELLI, Patrizio Via Poggio Mendico 11 Arezzo 52100 Italy	Jun 01, 2007	Oct 19, 2009	Director	Via Poggio Mendico 11 Arezzo 52100 Italy		Italian	1946-4	Manager	86407830001
BERTELLI, Patrizio Via Poggio Mendico 11 Arezzo 52100 Italy	Nov 14, 2002	Jan 31, 2005	Director	Via Poggio Mendico 11 Arezzo 52100 Italy		Italian	1946-4	Manager	86407830001
BOVONE, Andrea Via Colautti Arturo N. 1 FOREIGN Milan 20125	Jan 31, 2005	Dec 20, 2006	Director	Via Colautti Arturo N. 1 FOREIGN Milan 20125		Italian	1963-2	Manager	104037330001
CARMINATI MOLINA, Emanuele Via Fornasotto, 31 Pontirolo Nuovo (Bg) 24040 Italy	Jan 31, 2005	Dec 20, 2006	Director	Via Fornasotto, 31 Pontirolo Nuovo (Bg) 24040 Italy		Italian	1952-8	Manager	104037430001
CHURCH, Ian Berkeley The Coach House Whilton NN11 5NN Daventry Northamptonshire		Dec 31, 1995	Director	The Coach House Whilton NN11 5NN Daventry Northamptonshire		British	1927-1	Director	24504820001
CHURCH, John George The Old Rectory Farthingstone NN12 8EZ Towcester Northamptonshire		Dec 31, 2001	Director	The Old Rectory Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1936-5	President	12963560001
CHURCH, Jonathan David Ian Priory Farm Priors Marston CV47 7RY Warwickshire	Jun 01, 2007	Jul 10, 2009	Director	Priory Farm Priors Marston CV47 7RY Warwickshire	United Kingdom	British	1962-3	Finance Director	71412530003
CHURCH, Jonathan David Ian Hill View House Priors Marston CV47 7RH Southam Warwickshire	Jan 01, 1999	Dec 21, 1999	Director	Hill View House Priors Marston CV47 7RH Southam Warwickshire		British	1962-3	Director	71412530001
CHURCH, William John Church Farm Church Street Newnham NN11 3ET Daventry Northamptonshire	Jun 01, 2007	Jul 10, 2009	Director	Church Farm Church Street Newnham NN11 3ET Daventry Northamptonshire	England	British,	1967-6	Production Director	56256400003
COZZANI, Alessandra St.James, Northampton NN5 5JB	Jul 27, 2021	Dec 31, 2021	Director	St.James, Northampton NN5 5JB	Italy	Italian	1963-2	Director	285687280001
CRAWSHAW, John 2 Hyde Tynings Close BN20 7TQ Eastbourne East Sussex		Dec 31, 1993	Director	2 Hyde Tynings Close BN20 7TQ Eastbourne East Sussex	United Kingdom	British	1933-12	Director	121560001
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Oct 01, 1996	Dec 21, 1999	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Non Executive Director	805990001
ETHERIDGE, Stephen St.James, Northampton NN5 5JB	Jun 01, 2007	Apr 27, 2018	Director	St.James, Northampton NN5 5JB	England	British	1959-1	Chief Executive	76932550001
ETHERIDGE, Stephen The Padock Ringstead Road Great Addington NN14 4BW Kettering Northamptonshire	Jan 01, 1998	Dec 21, 1999	Director	The Padock Ringstead Road Great Addington NN14 4BW Kettering Northamptonshire	England	British	1959-1	Director	76932550001
GALLI, Donatello Via Elba N.10 FOREIGN Milan 20144 Italy	Dec 20, 2006	Jun 01, 2007	Director	Via Elba N.10 FOREIGN Milan 20144 Italy		Italian	1962-3	Executive	118255120001
GLEDHILL, Anthony James Sinton Church View Spring Close Boughton NN2 8SJ Northampton Northamptonshire		Dec 21, 1999	Director	Church View Spring Close Boughton NN2 8SJ Northampton Northamptonshire		British	1947-5	Marketing Director	10282270001
KENNEDY, Iain Manning 3 Townsend Close NN6 9HP Hanging Houghton Northamptonshire		Jan 10, 2002	Director	3 Townsend Close NN6 9HP Hanging Houghton Northamptonshire	England	British	1942-9	Chairman-Chief Executive	187882990001
LUPAS, Alexandra Domnica St.James, Northampton NN5 5JB	Jan 28, 2013	Mar 29, 2017	Director	St.James, Northampton NN5 5JB	Germany	German	1972-5	Company Director	175918810001
MASSARDI, Roberto Via Altino 4 FOREIGN Milan 20144 Italy	Dec 15, 1999	Nov 14, 2002	Director	Via Altino 4 FOREIGN Milan 20144 Italy		Italien	1964-12	Manager	67703330001
MAZZI, Carlo St.James, Northampton NN5 5JB	Apr 27, 2018	Jul 27, 2021	Director	St.James, Northampton NN5 5JB	Italy	Italian	1946-8	Manager	246177860001
MAZZI, Carlo Via Flaminia 287 - Villino 34 FOREIGN Rome 00186 Italy	Dec 20, 2006	Mar 29, 2017	Director	Via Flaminia 287 - Villino 34 FOREIGN Rome 00186 Italy	Italy	Italian	1946-8	Managing Director	118256920001
MCGIBBON, Lewis Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		Dec 21, 1999	Director	Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire		British	1931-10	Non-Executive Director Deputy Chairman	10780150001
PASQUINI, Filippo Via Giovanni Severi, 155 - Localita' Staggiano 52100 Arezzo Italy	Jan 31, 2005	Jun 01, 2007	Director	Via Giovanni Severi, 155 - Localita' Staggiano 52100 Arezzo Italy		Italian	1967-7	Tax Advisor	104037620001
PITTA, Giovanni Strada Buffarola 14 ITALY Biella 13900	Nov 29, 2004	Jun 01, 2007	Director	Strada Buffarola 14 ITALY Biella 13900		Italian	1964-2	Manager	101619320001
ROBINS, John Vernon Harry 56 Duncan Terrace N1 8AG London	Mar 01, 1993	Mar 12, 1996	Director	56 Duncan Terrace N1 8AG London	United Kingdom	British	1939-2	Company Director	25437690003
ROMANO, Anthony St.James, Northampton NN5 5JB	Mar 29, 2017	Dec 31, 2021	Director	St.James, Northampton NN5 5JB	Italy	New Zealander	1966-7	Director	228800470001
SALOMONI, Marco Via Domenichino N14 FOREIGN Milan 20149 Italy	Dec 15, 1999	Jun 01, 2007	Director	Via Domenichino N14 FOREIGN Milan 20149 Italy		Italian	1954-7	Management Consultant	57080330001
STILLI, Riccardo Via Privata Serenella 46 San Remo(Im) Italy	Dec 15, 1999	Oct 31, 2004	Director	Via Privata Serenella 46 San Remo(Im) Italy		Italian	1962-6	Manager	67703510001
STREICHENBERGER, Juliette Curzon Street W1J 8PE London 65 England United Kingdom	Oct 19, 2009	Jan 28, 2013	Director	Curzon Street W1J 8PE London 65 England United Kingdom	United Kingdom	French	1969-8	Executive	148139580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCH & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrizio Bertelli

Apr 18, 2018

St.James,

Northampton

NN5 5JB

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Miuccia Prada Bianchi

Apr 18, 2018

St.James,

Northampton

NN5 5JB

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Church Holding Uk Limited

Apr 06, 2016

St James Road

NN5 5JB Northampton

St James Road

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03812193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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