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Companies/01111889

C P Cases Limited

Manufacture of luggage, handbags and the like, saddlery and harness · Isleworth

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Cp Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 134698154
Show 1 ceased record
PR
Mr Peter Malcolm RossIndividual
Significant influence or control

Notified 2016-11-11 · Ceased 2024-07-17

Source record 135066148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KA
Karem Mohamed Youssef AkoulCurrent director
Appointed 2025-03-25 · 1 yr · Director Of Engineering And Projects
+1 other
AH
Andreas HederCurrent director
Appointed 2025-03-25 · 1 yr · Vice President, Business Development
AL
Andrew ListerCurrent director
Appointed 2025-03-25 · 1 yr · Chief Executive Officer
+23 others
PR
Peter RossCurrent directorCurrent secretary
Appointed 1991-11-10 · 34 yrs · Director
+12 others
Show 12 historical appointments
RS
Russell StuartResigned director
Resigned 2024-07-17 · Ceo
HK
Helen KingResigned director
Resigned 2024-07-16 · Director
ID
Ian DewarResigned director
Resigned 2017-01-24 · 1 yr · Director
DS
David SeallResigned director
Resigned 2016-12-01 · 7 yrs · Director
PS
Paul SummersellResigned director
Resigned 2012-04-30 · 1 yr · Director
NR
Neil RossiterResigned director
Resigned 2009-01-05 · 1 yr · Director
BA
Brian AllenResigned director
Resigned 2005-07-01 · 13 yrs · Design Mgr
CG
Christopher GersResigned director
Resigned 2005-01-18 · 13 yrs · Sales Manager
FH
Fiona HaggertyResigned director
Resigned 2005-01-18 · 17 yrs · Administration
SC
Stephen ClarkResigned director
Resigned 2005-01-18 · 13 yrs · Operations Manager
ES
Edward SloperResigned director
Resigned 2000-12-04 · 9 yrs · Director
JV
Johannes Van EkResigned director
Resigned 1991-11-10 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active