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Companies/00580471

Cp Holdings Limited

Activities of head offices · Watford

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 10 ceased
MG
Mr Mark Adam GibborIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 109041476
IG
Mrs Iris GibborIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117365327
Show 10 ceased records
RL
Mr Robert Michael LevyIndividual
Voting rights: over 25%, up to 50%

Notified 2025-11-24 · Ceased 2026-03-02

Source record 109041472
CG
Mrs Catherine GoreyIndividual
Voting rights: over 25%, up to 50%

Notified 2025-11-24 · Ceased 2026-03-02

Source record 109041853
RL
Mr Robert Michael LevyIndividual
Voting rights: over 25%, up to 50%

Notified 2023-03-20 · Ceased 2023-11-30

Source record 106640731
CG
Mrs Catherine Anne GoreyIndividual
Voting rights: over 25%, up to 50%

Notified 2020-02-06 · Ceased 2023-11-30

Source record 115424880
RD
Mr Richard Mark DentonIndividual
Voting rights: over 25%, up to 50%

Notified 2020-02-06 · Ceased 2023-11-30

Source record 119130194
LS
Lady Lilly SchreierIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-10

Source record 117365326
RG
Mr. Robert GlatterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-20

Source record 117365334
MW
Mr Michael Montague WreschnerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-30

Source record 117365337
AS
Mr Alexei James SchreierIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-02

Source record 117365332
MG
Mr Mark Adam GibborIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-30

Source record 117365331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 10 historical
CD
Claire Dudley ScalesCurrent director
Appointed 2021-08-26 · 5 yrs · Chartered Accountant
+45 others
AS
Andrew SheridanCurrent director
Appointed 2020-12-22 · 5 yrs · Company Director
+2 others
MH
Mark HennebryCurrent director
Appointed 2015-03-04 · 11 yrs · Company Director
+2 others
MH
Michael Hirst ObeCurrent director
Appointed 2015-01-22 · 11 yrs · Company Director
+1 other
MG
Mark GibborCurrent director
Appointed 2014-01-23 · 12 yrs · Company Director
+23 others
PH
Philip HoffbrandCurrent director
Appointed 2012-09-05 · 14 yrs · Solicitor
+14 others
AS
Alexei SchreierCurrent director
Appointed 2005-09-27 · 21 yrs · Executive
+37 others
IG
Iris GibborCurrent director
Appointed 1998-02-23 · 28 yrs · Company Director
+19 others
EL
Eric LewisCurrent secretaryCurrent director
Appointed 1992-01-29 · 34 yrs · Solicitor
+92 others
JS
John SmithCurrent director
Appointed 1992-01-01 · 34 yrs · Company Director
+6 others
Show 10 historical appointments
SR
Siegfried RamseyerResigned director
Resigned 2002-09-03 · 12 yrs · Retired
PF
Paul FilerResigned director
Resigned 2000-11-30 · 21 yrs · Chartered Accountant
AB
Andrew BuxtonResigned director
Resigned 1999-02-26 · 1 yr · Banker
RL
Robert LevyResigned director
Resigned 1998-05-01 · 19 yrs · Company Director
RG
Robert GlatterResigned director
Resigned 1998-05-01 · 24 yrs · Company Director
AH
Alexander HastingsResigned secretary
Resigned 1991-10-31
LS
Lilly SchreierResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
GS
Gideon SchreierResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
BS
Bernard SchreierResigned director
Resigned 1991-10-31 · 21 yrs · Company Director
MW
Michael WreschnerResigned director
Resigned 1991-10-31 · 9 yrs · Chartered Accountant

Board profile

People with appointments
10
Directors assessed
10
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active