C.P.G. ENTERPRISES LIMITED
03140004 · Active · Ltd · 30 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Dec 2026 (last filed 25 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
9 Dec 2026
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.G. ENTERPRISES LIMITED
03140004Active· Ltd· England Wales· 1995-12-20Incorporated 1995-12-20Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- O'SULLIVAN, Bernadette· DirectorAppointed 2026-04-23
- MATHERS, David Richard· DirectorAppointed 2026-04-22
- WHEELER, Tony James· DirectorResigned 2026-04-02
- WOODWARD, Andrew St John· DirectorAppointed 2025-04-22
MEDWAY, Susan
Secretary
- Appointed
- 2015-01-01
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KENNEY, William Graham Victor
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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LUCAS, Monica Dorothea
Director
- Appointed
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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MATHERS, David Richard
Director
- Appointed
- 2026-04-22
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MEDWAY, Susan
Director
- Appointed
- 2017-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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O'SULLIVAN, Bernadette
Director
- Appointed
- 2026-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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VILLAR DO VALLE, Anna Paula
Director
- Appointed
- 2021-07-22
- Nationality
- Italian
- Residence
- England
- Born
- 06/1969
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WOODWARD, Andrew St John
Director
- Appointed
- 2025-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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ATKINS, Rosie
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2009-09-14
- Nationality
- British
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HUTCHISON, John Edward
Secretary
- Appointed
- 2012-02-21
- Resigned
- 2014-12-31
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KEMP, Dawn Diane
Secretary
- Appointed
- 2009-09-14
- Resigned
- 2012-02-21
- Nationality
- British
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MINTER, Susan
Secretary
- Appointed
- 1995-12-20
- Resigned
- 2001-11-09
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-20
- Resigned
- 1995-12-20
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CHISHOLM, Colin
Director
- Appointed
- 2016-11-21
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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GOODING, Belinda
Director
- Appointed
- 2007-11-22
- Resigned
- 2016-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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GRAY, Paul Martin
Director
- Appointed
- 2014-01-01
- Resigned
- 2022-05-12
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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HAWKES, Ann Maureen Elizabeth
Director
- Appointed
- 1995-12-20
- Resigned
- 2006-02-23
- Nationality
- British
- Born
- 07/1939
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HEARN, Donald Peter
Director
- Appointed
- 2004-10-06
- Resigned
- 2016-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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LAVIN, John Jeffrey
Director
- Appointed
- 1996-01-30
- Resigned
- 2001-11-09
- Nationality
- British
- Born
- 09/1953
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MARRONE, Margo
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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PRESTON, Jill
Director
- Appointed
- 2004-10-06
- Resigned
- 2016-12-20
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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PRIDEAUX, Julian Humphrey
Director
- Appointed
- 2004-10-06
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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PRIDEAUX, Michael Charles Terrell
Director
- Appointed
- 2016-05-24
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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TENNANT, Harriot, Lady
Director
- Appointed
- 1996-11-05
- Resigned
- 2009-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1935
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THOMPSON, Paul Warwick, Dr
Director
- Appointed
- 2022-09-07
- Resigned
- 2024-04-18
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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TROUGHTON, Sarah Rose
Director
- Appointed
- 2009-09-23
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WHEELER, Tony James
Director
- Appointed
- 2017-11-30
- Resigned
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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WINTERBOTTOM, Dudley
Director
- Appointed
- 2007-11-22
- Resigned
- 2014-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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WRIGHT, Helen Catherine
Director
- Appointed
- 1995-12-20
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 01/1934
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