CPP HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CPP HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP HOLDINGS LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659493. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CPP HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 EAST PARADE
LEEDS
LS1 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CPP GROUP PLC (until 07/07/2008)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN PYPER Nov 1966 British Director 2022-02-07 CURRENT
SARAH ELIZABETH ATHERTON Secretary 2021-01-01 CURRENT
MR DAVID BOWLING Oct 1976 British Director 2022-02-07 CURRENT
HAMISH MACGREGOR OGSTON May 1948 Secretary 1994-12-08 UNTIL 2000-09-11 RESIGNED
CHRISTOPHER EDWARD CHARLES RADBONE Dec 1947 British Director RESIGNED
MRS EMMA JUSTINE SHAW Jul 1969 British Director 2018-05-17 UNTIL 2021-04-16 RESIGNED
MR JASON CARL WALSH Feb 1971 British Director 2016-05-27 UNTIL 2022-02-07 RESIGNED
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Director 1995-04-03 UNTIL 1999-11-11 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2017-06-05 UNTIL 2021-10-31 RESIGNED
LORRAINE GRACE BEAVIS Secretary 2013-11-29 UNTIL 2020-12-31 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Secretary 2000-09-11 UNTIL 2001-11-28 RESIGNED
LUCINDA MARY METCALFE Secretary 2011-03-18 UNTIL 2011-04-01 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
PAULA MARY WATTS Secretary 2011-10-21 UNTIL 2012-04-20 RESIGNED
MARTIN PAUL SOWERY Jan 1957 Secretary 2001-11-28 UNTIL 2010-09-21 RESIGNED
ALAN JOHN TITCHENER Secretary 2012-04-20 UNTIL 2013-11-29 RESIGNED
ALAN JOHN TITCHENER Secretary 2011-04-01 UNTIL 2011-10-21 RESIGNED
PAULA MARY WATTS Secretary 2010-09-21 UNTIL 2011-03-18 RESIGNED
CHRISTOPHER EDWARD CHARLES RADBONE Dec 1947 British Secretary RESIGNED
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2004-06-07 UNTIL 2011-10-21 RESIGNED
MARTIN JOHN BUCKLEY Mar 1961 British Director 1995-03-22 UNTIL 2000-08-31 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2008-04-17 UNTIL 2013-08-31 RESIGNED
MR HAMISH MACGREGOR OGSTON May 1948 British Director RESIGNED
MR PETER JOHN MORGAN Oct 1946 British Director 2005-01-20 UNTIL 2008-04-17 RESIGNED
CATHERINE MARY MCCAUL Jan 1953 Irish Director 2002-03-18 UNTIL 2003-04-10 RESIGNED
MR COLIN THOMAS LLOYD Mar 1942 British Director 2001-09-01 UNTIL 2008-04-17 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2015-09-01 UNTIL 2015-09-17 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2000-06-05 UNTIL 2003-11-03 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2011-10-21 UNTIL 2012-07-27 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2003-01-30 UNTIL 2008-04-17 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2003-02-28 UNTIL 2004-06-04 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2013-09-01 UNTIL 2015-02-16 RESIGNED
ALAN HIRSCH BLANK Nov 1947 Irish Director 1999-11-15 UNTIL 2003-02-03 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-09-01 UNTIL 2017-04-30 RESIGNED
LAURENCE COOKE Oct 1967 South African Director 2000-06-05 UNTIL 2003-03-21 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2015-09-18 UNTIL 2016-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpp Worldwide Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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