C.P. HART & SONS LIMITED
00889832 · Active · Ltd · 59 yrs · Warwick
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
30 Apr 2027
Next confirmation
2 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
C.P. HART & SONS LIMITED
00889832Active· Ltd· England Wales· 1966-10-17Incorporated 1966-10-17Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CONNETT, Roger· DirectorAppointed 2026-07-01
- RANDLE, Nicky Paul· DirectorResigned 2026-05-31
- BERARD, Patrick Louis Jean· DirectorAppointed 2026-03-27
- GRAY, Simon· DirectorResigned 2025-09-30
BERARD, Patrick Louis Jean
Director
- Appointed
- 2026-03-27
- Nationality
- French
- Residence
- France
- Born
- 04/1953
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CONNETT, Roger
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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THOMAS, Nicola
Director
- Appointed
- 2024-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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ARCHER, Mark Lloyd
Secretary
- Appointed
- —
- Resigned
- 1998-07-10
- Nationality
- British
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GRATTON, Gordon Cameron Paul
Secretary
- Appointed
- 2001-06-14
- Resigned
- 2002-08-28
- Nationality
- British
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HOOPER, David Ross
Secretary
- Appointed
- 1998-07-10
- Resigned
- 2001-06-14
- Nationality
- British
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MERRIMAN, Andrew John
Secretary
- Appointed
- 2021-03-03
- Resigned
- 2023-12-31
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OHLE, Kevin
Secretary
- Appointed
- 2008-01-18
- Resigned
- 2018-03-09
- Nationality
- Irish
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REYNOLDS, Richard Hugh
Secretary
- Appointed
- 2018-03-09
- Resigned
- 2021-03-03
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SAUL, Nicola Jane
Secretary
- Appointed
- 2002-08-28
- Resigned
- 2008-01-18
- Nationality
- British
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AIREY, Andrew Robert
Director
- Appointed
- 1998-07-10
- Resigned
- 2001-06-14
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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ARCHER, Mark Lloyd
Director
- Appointed
- —
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 07/1958
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BAGER, Preben
Director
- Appointed
- 2004-10-26
- Resigned
- 2008-01-18
- Nationality
- British
- Born
- 12/1948
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BERRY, Martin Peter
Director
- Appointed
- 2022-08-04
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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BERTRAND, Marc Lawrence
Director
- Appointed
- 2000-07-26
- Resigned
- 2001-06-14
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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BRAY, Kenneth Ivor
Director
- Appointed
- 1998-07-10
- Resigned
- 2001-06-14
- Nationality
- British
- Born
- 04/1944
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BROOMHEAD, Stephen
Director
- Appointed
- 2013-04-16
- Resigned
- 2019-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CALE, Angela
Director
- Appointed
- 2013-04-16
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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FAVELL, Gary Alan
Director
- Appointed
- 1998-07-10
- Resigned
- 2004-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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FISHER, Nicola Jane
Director
- Appointed
- 2020-09-16
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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GRATTON, Gordon Cameron Paul
Director
- Appointed
- 2000-07-26
- Resigned
- 2002-08-28
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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GRAY, Simon
Director
- Appointed
- 2022-09-30
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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HART, Gregory John
Director
- Appointed
- —
- Resigned
- 1998-03-30
- Nationality
- British
- Born
- 09/1958
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HYLAND-SMITH, Adrian Sebastian Patrick
Director
- Appointed
- 2013-04-22
- Resigned
- 2017-10-27
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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JACOBS, Graham Robertson
Director
- Appointed
- 1997-02-17
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 04/1961
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MAGUIRE, Stephen Edward John
Director
- Appointed
- 2000-07-26
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 12/1962
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MAGUIRE, Stephen Edward John
Director
- Appointed
- 1993-01-04
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 12/1962
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MARTIN, Rachel Ann
Director
- Appointed
- 2013-04-17
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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MERRIMAN, Andrew John
Director
- Appointed
- 2019-08-14
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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NEWMAN, Karen Jane
Director
- Appointed
- 2019-08-19
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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OHLE, Kevin
Director
- Appointed
- 2008-01-18
- Resigned
- 2022-09-30
- Nationality
- Irish
- Residence
- England
- Born
- 09/1957
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RANDLE, Nicky Paul
Director
- Appointed
- 2022-09-30
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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REYNOLDS, Richard Hugh
Director
- Appointed
- 2008-01-18
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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ROWLAND, Paul Francis Harrison
Director
- Appointed
- 2008-08-21
- Resigned
- 2024-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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ROWLAND, Paul Francis
Director
- Appointed
- 2004-06-07
- Resigned
- 2008-01-18
- Nationality
- British
- Born
- 03/1960
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THAMBIAH, Indira
Director
- Appointed
- 2017-02-10
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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WILLIAMS, David Whittow
Director
- Appointed
- 1998-07-10
- Resigned
- 2001-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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