CPP HOLDINGS 1 LIMITED

CPP HOLDINGS 1 LIMITED is a Ltd currently active, incorporated on 2008-03-14. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

MORRISON, David· Director
Appointed 2025-09-30
BOWLING, David John· Director
Resigned 2025-09-30
PYPER, Simon John· Director
Appointed 2022-02-16
WALSH, Jason Carl· Director
Resigned 2022-02-07

ATHERTON, Sarah Elizabeth

Secretary

Active

Appointed: 2021-01-01

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MORRISON, David

Director

Active

Appointed: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1959

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PYPER, Simon John

Director

Active

Appointed: 2022-02-16
Nationality: British
Residence: France
Born: 11/1966

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BEAVIS, Lorraine Grace

Secretary

Resigned

Appointed: 2013-11-29
Resigned: 2020-12-31

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METCALFE, Lucinda Mary

Secretary

Resigned

Appointed: 2011-03-18
Resigned: 2011-04-01

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SOWERY, Martin Paul

Secretary

Resigned

Appointed: 2008-03-14
Resigned: 2010-09-21
Nationality: Other

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TITCHENER, Alan John

Secretary

Resigned

Appointed: 2012-04-20
Resigned: 2013-11-29

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TITCHENER, Alan John

Secretary

Resigned

Appointed: 2011-04-01
Resigned: 2011-10-21

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WATTS, Paula Mary

Secretary

Resigned

Appointed: 2011-10-21
Resigned: 2012-04-20

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WATTS, Paula Mary

Secretary

Resigned

Appointed: 2010-09-21
Resigned: 2011-03-18
Nationality: British

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ANSTEE, Eric Edward

Director

Resigned

Appointed: 2015-02-23
Resigned: 2015-07-08
Nationality: British
Residence: England
Born: 01/1951

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BOWLING, David John

Director

Resigned

Appointed: 2021-10-31
Resigned: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1976

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CALLAGHAN, Stephen James

Director

Resigned

Appointed: 2015-09-18
Resigned: 2016-05-19
Nationality: British
Residence: United Kingdom
Born: 12/1960

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CORCORAN, Michael John

Director

Resigned

Appointed: 2015-07-08
Resigned: 2017-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1959

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CRAWFORD, Charles Robertson

Director

Resigned

Appointed: 2015-07-08
Resigned: 2015-09-17
Nationality: British
Residence: England
Born: 03/1964

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ESCOTT, Brent

Director

Resigned

Appointed: 2013-09-01
Resigned: 2015-02-16
Nationality: British
Residence: England
Born: 01/1970

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GREGSON, Charles Henry

Director

Resigned

Appointed: 2010-01-18
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1947

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KELLY, Timothy Geoffrey

Director

Resigned

Appointed: 2008-03-14
Resigned: 2010-06-30
Nationality: British
Residence: England
Born: 10/1957

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KENNEDY, Stephen Alexander

Director

Resigned

Appointed: 2011-10-21
Resigned: 2012-07-27
Nationality: British
Residence: United Kingdom
Born: 02/1967

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LAIRD, Oliver Walter

Director

Resigned

Appointed: 2021-04-19
Resigned: 2021-10-31
Nationality: British
Residence: United Kingdom
Born: 05/1970

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LLOYD, Colin Thomas

Director

Resigned

Appointed: 2008-03-14
Resigned: 2010-02-11
Nationality: British
Residence: England
Born: 03/1942

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MORGAN, Peter John

Director

Resigned

Appointed: 2008-03-14
Resigned: 2010-06-30
Nationality: British
Residence: England
Born: 10/1946

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OGSTON, Hamish Macgregor

Director

Resigned

Appointed: 2008-03-14
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1948

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PARKER, Shaun

Director

Resigned

Appointed: 2010-01-01
Resigned: 2013-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1961

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PARSONS, Craig

Director

Resigned

Appointed: 2013-09-01
Resigned: 2015-08-31
Nationality: British
Residence: England
Born: 06/1970

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SHAW, Emma Justine

Director

Resigned

Appointed: 2017-04-07
Resigned: 2021-04-16
Nationality: British
Residence: United Kingdom
Born: 07/1969

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STOBART, Paul Lancelot

Director

Resigned

Appointed: 2013-04-15
Resigned: 2013-08-31
Nationality: British
Residence: United Kingdom
Born: 05/1957

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WALSH, Jason Carl

Director

Resigned

Appointed: 2016-05-18
Resigned: 2022-02-07
Nationality: British
Residence: England
Born: 02/1971

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WOOLLEY, Eric Rhys

Director

Resigned

Appointed: 2008-03-14
Resigned: 2011-10-21
Nationality: British
Residence: Uk
Born: 03/1959

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