Cross Check

CPP HOLDINGS LIMITED

Company Number

01659493

Private limited company
Active
OverviewPeopleRelated
Experimental

ATHERTON, Sarah Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom

BOWLING, David John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom
Country of Residence
United Kingdom

PYPER, Simon John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom
Country of Residence
England

BEAVIS, Lorraine Grace

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom

KITSON, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

METCALFE, Lucinda Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Chudleigh Road Harrogate North Yorkshire HG1 5NP United Kingdom

OGSTON, Hamish Macgregor

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Cheyne Row Chelsea London SW3 5HW

RADBONE, Christopher Edward Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
60 Lonsdale Road Barnes London SW13 9JS

SOWERY, Martin Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Toulston View Wetherby Road Newton Kyme Tadcaster North Yorkshire LS24 9LT

TITCHENER, Alan John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Rectory Bulmer York North Yorkshire YO60 7BW United Kingdom

TITCHENER, Alan John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Rectory Bulmer York North Yorkshire YO60 7BW United Kingdom

WATTS, Paula Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Canal Side West Newport Brough East Yorkshire HU15 2RN United Kingdom

WATTS, Paula Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Canal Side West Newport Brough East Yorkshire HU15 2RN

BLANK, Alan Hirsch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rowley Gardens Bottisham Cambridge Cambridgeshire CB5 9TA

BUCKLEY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Afghan Road Battersea London SW11 2QD

CALLAGHAN, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holgate Park York YO26 4GA
Country of Residence
England

COOKE, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basement Flat 59 Elgin Crescent London W11 2JU

CORCORAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holgate Park York YO26 4GA
Country of Residence
United Kingdom

CRAWFORD, Charles Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppgroup Plc Holgate Park York England YO26 4GA England
Country of Residence
England

ESCOTT, Brent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holgate Park Holgate Road York North Yorkshire YO26 4GA United Kingdom
Country of Residence
England

FISHER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS
Country of Residence
United Kingdom

KELLY, Timothy Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mansion House Abbotts Inn Andover Hampshire SP11 7AU
Country of Residence
England

KENNEDY, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS United Kingdom
Country of Residence
United Kingdom

KITSON, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY
Country of Residence
United Kingdom

LAIRD, Oliver Walter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom
Country of Residence
United Kingdom

LLOYD, Colin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX
Country of Residence
United Kingdom

MCCAUL, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shangarry House 12 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ

MORGAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sherborne Effingham Common Road Effingham Leatherhead Surrey KT24 5JG
Country of Residence
England

OGSTON, Hamish Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Corner House Montpelier Walk London SW7 1JF United Kingdom
Country of Residence
United Kingdom

PARKER, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House 2 St George's Place York North Yorkshire YO24 1DR
Country of Residence
United Kingdom

PARSONS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holgate Park Holgate Road York North Yorkshire YO26 4GA United Kingdom
Country of Residence
England

RADBONE, Christopher Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Lonsdale Road Barnes London SW13 9JS

SHAW, Emma Justine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom
Country of Residence
United Kingdom

WALSH, Jason Carl

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom
Country of Residence
England

WHITEHAIR, Colin Roy Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Causeway Sutton Surrey SM2 5RS
Country of Residence
England

Cpp Worldwide Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
6 East Parade Leeds LS1 2AD United Kingdom