CompaniesInTheUK

CPL HOLDCO LIMITED

Company number 16707987 ·

Active

2 active / 1 ceased · persons with significant control

Mr Giles Duncan Hutchings

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-09-11
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, England

Mr Louis Aidan Mathers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-09-11
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Francis Clark, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, England

Mr Mark Daniel Rowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-10
Ceased on
2025-11-21
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom