CompaniesInTheUK

CPP HOLDINGS LIMITED

Company number 01659493 ·

Active

4 officers / 34 resignations

David MORRISON

Director Active
Correspondence address
19th Floor 51 Lime Street, London, England, EC3M 7DQ
Appointed
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

Simon John PYPER

Director Active
Correspondence address
19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ
Appointed
2022-02-07
Nationality
British
Country of residence
France
Date of birth
November 1966

Sarah Elizabeth ATHERTON

Secretary Active
Correspondence address
19th Floor 51 Lime Street, London, England, EC3M 7DQ
Appointed
2021-01-01

LORRAINE GRACE BEAVIS

Secretary Active
Correspondence address
6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD
Appointed
2013-11-29
Nationality
NATIONALITY UNKNOWN

Jeremy Ronald St John MILLER

Director Resigned
Correspondence address
19th Floor 51 Lime Street, London, England, EC3M 7DQ
Appointed
2026-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1959

David John BOWLING

Director Resigned
Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Appointed
2022-02-07
Resigned
2025-09-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1976

MRS Emma Justine SHAW

Director Resigned
Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Appointed
2018-05-17
Resigned
2021-04-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1969

MR Oliver Walter LAIRD

Director Resigned
Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Appointed
2017-06-05
Resigned
2021-10-31
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

MR Jason Carl WALSH

Director Resigned
Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Appointed
2016-05-27
Resigned
2022-02-07
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
February 1971

MR Stephen James CALLAGHAN

Director Resigned
Correspondence address
Holgate Park, York, YO26 4GA
Appointed
2015-09-18
Resigned
2016-05-19
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

MR CHARLES ROBERTSON CRAWFORD

Director Resigned
Correspondence address
CPPGROUP PLC HOLGATE PARK, YORK, ENGLAND, ENGLAND, YO26 4GA
Appointed
2015-09-01
Resigned
2015-09-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR Michael John CORCORAN

Director Resigned
Correspondence address
Holgate Park, York, YO26 4GA
Appointed
2015-09-01
Resigned
2017-04-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1959

MR CRAIG PARSONS

Director Resigned
Correspondence address
HOLGATE PARK HOLGATE ROAD, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO26 4GA
Appointed
2013-09-01
Resigned
2015-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1970

MR BRENT ESCOTT

Director Resigned
Correspondence address
HOLGATE PARK HOLGATE ROAD, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO26 4GA
Appointed
2013-09-01
Resigned
2015-02-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1970

ALAN JOHN TITCHENER

Secretary Resigned
Correspondence address
OLD RECTORY BULMER, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO60 7BW
Appointed
2012-04-20
Resigned
2013-11-29
Nationality
NATIONALITY UNKNOWN

MR STEPHEN ALEXANDER KENNEDY

Director Resigned
Correspondence address
GOLDSBOROUGH HOUSE GOLDSBOROUGH, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PS
Appointed
2011-10-21
Resigned
2012-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

PAULA MARY WATTS

Secretary Resigned
Correspondence address
37 CANAL SIDE WEST, NEWPORT, BROUGH, EAST YORKSHIRE, UNITED KINGDOM, HU15 2RN
Appointed
2011-10-21
Resigned
2012-04-20
Nationality
NATIONALITY UNKNOWN

ALAN JOHN TITCHENER

Secretary Resigned
Correspondence address
OLD RECTORY BULMER, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO60 7BW
Appointed
2011-04-01
Resigned
2011-10-21
Nationality
NATIONALITY UNKNOWN

LUCINDA MARY METCALFE

Secretary Resigned
Correspondence address
8 CHUDLEIGH ROAD, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG1 5NP
Appointed
2011-03-18
Resigned
2011-04-01
Nationality
NATIONALITY UNKNOWN

PAULA MARY WATTS

Secretary Resigned
Correspondence address
37 CANAL SIDE WEST, NEWPORT, BROUGH, EAST YORKSHIRE, HU15 2RN
Appointed
2010-09-21
Resigned
2011-03-18
Nationality
BRITISH

MR Shaun PARKER

Director Resigned
Correspondence address
Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR
Appointed
2008-04-17
Resigned
2013-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

MR PETER JOHN MORGAN

Director Resigned
Correspondence address
SHERBORNE, EFFINGHAM COMMON ROAD EFFINGHAM, LEATHERHEAD, SURREY, KT24 5JG
Appointed
2005-01-20
Resigned
2008-04-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

MR ERIC RHYS WOOLLEY

Director Resigned
Correspondence address
74 BISHOPFIELDS DRIVE, YORK, YO26 4WY
Appointed
2004-06-07
Resigned
2011-10-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1959

MR ANDREW CHARLES FISHER

Director Resigned
Correspondence address
BARNGATES LODGE, CHURCH LANE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5NS
Appointed
2003-02-28
Resigned
2004-06-04
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR TIMOTHY GEOFFREY KELLY

Director Resigned
Correspondence address
THE MANSION HOUSE, ABBOTTS INN, ANDOVER, HAMPSHIRE, SP11 7AU
Appointed
2003-01-30
Resigned
2008-04-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

CATHERINE MARY MCCAUL

Director Resigned
Correspondence address
SHANGARRY HOUSE, 12 BURGESS WOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EQ
Appointed
2002-03-18
Resigned
2003-04-10
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
January 1953

MARTIN PAUL SOWERY

Secretary Resigned
Correspondence address
5 TOULSTON VIEW WETHERBY ROAD, NEWTON KYME, TADCASTER, NORTH YORKSHIRE, LS24 9LT
Appointed
2001-11-28
Resigned
2010-09-21
Nationality
BRITISH

MR Colin Thomas LLOYD

Director Resigned
Correspondence address
Fawke House Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
Appointed
2001-09-01
Resigned
2008-04-17
Nationality
British
Country of residence
England
Date of birth
March 1942

MR JOHN EDWARD KITSON

Secretary Resigned
Correspondence address
POPLAR HOUSE, OLD ROAD DUNKESWICK, LEEDS, WEST YORKSHIRE, LS17 9HY
Appointed
2000-09-11
Resigned
2001-11-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LAURENCE COOKE

Director Resigned
Correspondence address
BASEMENT FLAT, 59 ELGIN CRESCENT, LONDON, W11 2JU
Appointed
2000-06-05
Resigned
2003-03-21
Occupation
BUSINESS DEVELOPMENT
Nationality
SOUTH AFRICAN
Date of birth
October 1967

MR JOHN EDWARD KITSON

Director Resigned
Correspondence address
POPLAR HOUSE, OLD ROAD DUNKESWICK, LEEDS, WEST YORKSHIRE, LS17 9HY
Appointed
2000-06-05
Resigned
2003-11-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

ALAN HIRSCH BLANK

Director Resigned
Correspondence address
2 ROWLEY GARDENS, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9TA
Appointed
1999-11-15
Resigned
2003-02-03
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
November 1947

MR COLIN ROY KEITH WHITEHAIR

Director Resigned
Correspondence address
12 THE CAUSEWAY, SUTTON, SURREY, SM2 5RS
Appointed
1995-04-03
Resigned
1999-11-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MARTIN JOHN BUCKLEY

Director Resigned
Correspondence address
32 AFGHAN ROAD, BATTERSEA, LONDON, SW11 2QD
Appointed
1995-03-22
Resigned
2000-08-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1961

HAMISH MACGREGOR OGSTON

Secretary Resigned
Correspondence address
25 CHEYNE ROW, CHELSEA, LONDON, SW3 5HW
Appointed
1994-12-08
Resigned
2000-09-11
Occupation
DIRECTOR
Nationality
BRITISH

CHRISTOPHER EDWARD CHARLES RADBONE

Secretary Resigned
Correspondence address
60 LONSDALE ROAD, BARNES, LONDON, SW13 9JS
Appointed
1991-03-12
Resigned
1996-02-28
Nationality
BRITISH

CHRISTOPHER EDWARD CHARLES RADBONE

Director Resigned
Correspondence address
60 LONSDALE ROAD, BARNES, LONDON, SW13 9JS
Appointed
1991-03-12
Resigned
1996-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1947

MR HAMISH MACGREGOR OGSTON

Director Resigned
Correspondence address
THE CORNER HOUSE MONTPELIER WALK, LONDON, UNITED KINGDOM, SW7 1JF
Appointed
1991-03-12
Resigned
2008-04-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948