Cpp Holdings 1 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCppgroup LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130568112People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
SP
Simon PyperResigned director
Resigned 2022-02-16 · 4 yrs · Chief Executive Officer
DB
David BowlingResigned director
Resigned 2021-10-31 · 3 yrs · Accountant
OL
Oliver LairdResigned director
Resigned 2021-04-19 · Chief Financial Officer
ES
Emma Justine ShawResigned director
Resigned 2017-04-07 · 4 yrs · Company Director
JW
Jason WalshResigned director
Resigned 2016-05-18 · 5 yrs · Chief Executive Officer
SC
Stephen CallaghanResigned director
Resigned 2015-09-18 · Company Director
MC
Michael CorcoranResigned director
Resigned 2015-07-08 · 1 yr · Company Director
CC
Charles CrawfordResigned director
Resigned 2015-07-08 · Company Director
EA
Eric AnsteeResigned director
Resigned 2015-02-23 · Chartered Accountant
LB
Lorraine BeavisResigned secretary
Resigned 2013-11-29 · 7 yrs
CP
Craig ParsonsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
BE
Brent EscottResigned director
Resigned 2013-09-01 · 1 yr · Company Director
PS
Paul StobartResigned director
Resigned 2013-04-15 · Company Director
AT
Alan TitchenerResigned secretary
Resigned 2012-04-20 · 1 yr
SK
Stephen KennedyResigned director
Resigned 2011-10-21 · Company Director
PW
Paula WattsResigned secretary
Resigned 2011-10-21
AT
Alan TitchenerResigned secretary
Resigned 2011-04-01
LM
Lucinda MetcalfeResigned secretary
Resigned 2011-03-18
PW
Paula WattsResigned secretary
Resigned 2010-09-21
CG
Charles GregsonResigned director
Resigned 2010-01-18 · Company Director
SP
Shaun ParkerResigned director
Resigned 2010-01-01 · 3 yrs · Company Director
MS
Martin SoweryResigned secretary
Resigned 2008-03-14 · 2 yrs
HO
Hamish OgstonResigned director
Resigned 2008-03-14 · 2 yrs · Director
PM
Peter MorganResigned director
Resigned 2008-03-14 · 2 yrs · Director
EW
Eric WoolleyResigned director
Resigned 2008-03-14 · 3 yrs · Director
TK
Timothy KellyResigned director
Resigned 2008-03-14 · 2 yrs · Director
CL
Colin LloydResigned director
Resigned 2008-03-14 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active