CPPGROUP PLC - LEEDS
Company Profile | Company Filings |
Overview
CPPGROUP PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPPGROUP PLC was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151159. The accounts status is GROUP and accounts are next due on 30/06/2024.
CPPGROUP PLC was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151159. The accounts status is GROUP and accounts are next due on 30/06/2024.
CPPGROUP PLC - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/06/2024 |
Registered Office
6 EAST PARADE
LEEDS
LS1 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRANBERRY 1 PLC (until 10/03/2010)
CRANBERRY 1 PLC (until 10/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN MORRISON | Jan 1959 | British | Director | 2020-11-13 | CURRENT |
SARAH ELIZABETH ATHERTON | Secretary | 2021-01-01 | CURRENT | ||
MR DAVID BOWLING | Oct 1976 | British | Director | 2022-03-07 | CURRENT |
MR JEREMY RONALD ST JOHN MILLER | Jul 1959 | British | Director | 2021-12-01 | CURRENT |
MR SIMON JAMES THOMPSON | Oct 1967 | British | Director | 2020-06-09 | CURRENT |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2022-01-01 | CURRENT |
MR SHAUN PARKER | Feb 1961 | British | Director | 2010-02-09 UNTIL 2013-08-31 | RESIGNED |
MR HAMISH MACGREGOR OGSTON | May 1948 | British | Director | 2010-02-09 UNTIL 2013-06-28 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2013-09-01 UNTIL 2015-08-31 | RESIGNED |
MR JASON CARL WALSH | Feb 1971 | British | Director | 2016-05-18 UNTIL 2022-02-07 | RESIGNED |
MR MARK WILLIAM HAMLIN | Nov 1954 | British | Director | 2016-05-05 UNTIL 2021-11-30 | RESIGNED |
PAUL LANCELOT STOBART | May 1957 | British | Director | 2011-10-01 UNTIL 2013-08-31 | RESIGNED |
MRS EMMA JUSTINE SHAW | Jul 1969 | British | Director | 2016-07-31 UNTIL 2021-04-16 | RESIGNED |
MR ABHAI RAJGURU | Sep 1965 | British | Director | 2015-12-23 UNTIL 2016-05-05 | RESIGNED |
LORRAINE GRACE BEAVIS | Secretary | 2013-10-30 UNTIL 2020-12-31 | RESIGNED | ||
MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 2010-02-09 UNTIL 2011-10-01 | RESIGNED |
SHAUN PARKER | Secretary | 2011-03-18 UNTIL 2011-04-01 | RESIGNED | ||
ALAN JOHN TITCHENER | Secretary | 2011-04-01 UNTIL 2013-10-30 | RESIGNED | ||
MR MARTIN SOWERY | Secretary | 2010-02-09 UNTIL 2010-09-21 | RESIGNED | ||
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2010-02-09 UNTIL 2014-01-29 | RESIGNED |
PAULA MARY WATTS | Secretary | 2010-09-21 UNTIL 2011-03-18 | RESIGNED | ||
SHAUN PARKER | Secretary | 2011-03-18 UNTIL 2011-04-01 | RESIGNED | ||
MR ARTHUR LESLIE OWEN | Feb 1949 | United Kingdom | Director | 2010-09-21 UNTIL 2015-01-13 | RESIGNED |
MR PETER JOHN MORGAN | Oct 1946 | British | Director | 2010-02-09 UNTIL 2011-03-31 | RESIGNED |
SIR RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 2016-05-05 UNTIL 2021-01-31 | RESIGNED |
MR DUNCAN JAMES MCINTYRE | Apr 1959 | British | Director | 2011-01-01 UNTIL 2015-01-13 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2017-06-05 UNTIL 2021-10-31 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2010-02-09 UNTIL 2010-12-31 | RESIGNED |
MR TIMOTHY ROGER ELLIOTT | Dec 1958 | British | Director | 2017-09-01 UNTIL 2021-11-30 | RESIGNED |
MS RUTH ELIZABETH EVANS | Oct 1957 | British | Director | 2013-10-04 UNTIL 2016-02-11 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2013-09-01 UNTIL 2015-02-16 | RESIGNED |
MR PATRICK JEAN-MARIE DE SMEDT | Jul 1955 | Belgian | Director | 2010-08-19 UNTIL 2012-11-15 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2015-10-02 UNTIL 2017-04-30 | RESIGNED |
MR NICHOLAS IAN COOPER | May 1964 | British | Director | 2016-05-05 UNTIL 2021-02-28 | RESIGNED |
MR ROGER TIMOTHY CANHAM | May 1964 | British | Director | 2015-05-22 UNTIL 2016-05-05 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2015-07-30 UNTIL 2016-05-05 | RESIGNED |
MR SHAUN KINGSLEY ASTLEY-STONE | May 1959 | British | Director | 2013-09-02 UNTIL 2016-05-05 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2014-12-23 UNTIL 2015-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Asset Management Partners Limited | 2017-06-27 - 2023-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Hamish Macgregor Ogston | 2017-06-27 | 5/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |