CANADIAN PACIFIC (UK) LIMITED
00139651 · Active · Ltd · 111 yrs · Luton
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2026
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CANADIAN PACIFIC (UK) LIMITED
00139651Active· Ltd· England Wales· 1915-03-16Incorporated 1915-03-16Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORSYTH, Tania· DirectorAppointed 2025-04-10
- COPE, Simon Jeffrey· DirectorResigned 2025-04-10
- LANGHANS, Thomas· DirectorResigned 2021-09-30
- BARTER, Sharon Louise· DirectorAppointed 2019-11-29
BARTER, Sharon Louise
Director
- Appointed
- 2019-11-29
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1969
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FORSYTH, Tania
Director
- Appointed
- 2025-04-10
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BAKER, John Michael
Secretary
- Appointed
- 2006-01-31
- Resigned
- 2007-01-25
- Nationality
- Canadian
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HENDERSON, Diane
Secretary
- Appointed
- —
- Resigned
- 2002-11-05
- Nationality
- British
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HILL, Elliot Robert Greatrex
Secretary
- Appointed
- 2004-08-02
- Resigned
- 2006-01-31
- Nationality
- British
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MANSFELD, Thomas
Secretary
- Appointed
- 2007-01-25
- Resigned
- 2009-12-14
- Nationality
- German
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SHORT, Karen Margot
Secretary
- Appointed
- 2002-11-05
- Resigned
- 2004-08-02
- Nationality
- British
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SMITH, Caroline
Secretary
- Appointed
- 1995-11-03
- Resigned
- 2002-11-05
- Nationality
- British
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WALTER, Joyce, Mrs.
Secretary
- Appointed
- 2009-12-14
- Resigned
- 2015-12-18
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ADAMS, Anthony Frederick
Director
- Appointed
- —
- Resigned
- 1992-12-22
- Nationality
- British
- Born
- 07/1948
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BRANN, Stephen John
Director
- Appointed
- 2015-12-18
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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COPE, Simon Jeffrey
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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FATT, William Robert
Director
- Appointed
- —
- Resigned
- 1999-06-22
- Nationality
- Canadian
- Born
- 03/1951
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GAMEY, Ronald Kenneth
Director
- Appointed
- —
- Resigned
- 2001-10-01
- Nationality
- Canadian
- Born
- 08/1945
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GRANDIN, Michael Anthony
Director
- Appointed
- 1999-06-22
- Resigned
- 2001-10-01
- Nationality
- Canadian
- Born
- 05/1944
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HATTENDORF, Mark
Director
- Appointed
- 2014-12-19
- Resigned
- 2017-08-01
- Nationality
- German
- Residence
- Germany
- Born
- 08/1974
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HENDERSON, Diane
Director
- Appointed
- 1995-09-01
- Resigned
- 2002-11-05
- Nationality
- British
- Born
- 04/1941
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JOHN, Andrew Lloyd
Director
- Appointed
- 2009-12-14
- Resigned
- 2013-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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KEAST, Denis Raymond
Director
- Appointed
- —
- Resigned
- 1997-12-04
- Nationality
- British
- Born
- 04/1933
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LANGHANS, Thomas
Director
- Appointed
- 2017-08-01
- Resigned
- 2021-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 06/1981
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NICKLIN, David Royston
Director
- Appointed
- 2006-01-31
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 08/1951
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NICKLIN, David
Director
- Appointed
- 2001-10-12
- Resigned
- 2005-06-01
- Nationality
- British
- Born
- 08/1953
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RAU, Wilfried
Director
- Appointed
- 2009-02-01
- Resigned
- 2014-11-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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REEVE, Michael
Director
- Appointed
- 2007-03-26
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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ROMOFF, Harvey Michael
Director
- Appointed
- —
- Resigned
- 1992-07-22
- Nationality
- Canadian
- Born
- 06/1936
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TORRENS, Iain William
Director
- Appointed
- 2003-01-10
- Resigned
- 2005-01-19
- Nationality
- British
- Born
- 08/1968
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VARTAN, Ronald Alastair Robertson
Director
- Appointed
- 1993-01-08
- Resigned
- 1995-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1934
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WALDING, Keith John
Director
- Appointed
- 2005-06-01
- Resigned
- 2009-02-01
- Nationality
- British
- Born
- 01/1949
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WALTER, Joyce
Director
- Appointed
- 2009-09-30
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WEBBER, Ian James
Director
- Appointed
- 1997-07-10
- Resigned
- 2001-10-18
- Nationality
- British
- Born
- 03/1957
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