CP HOLDINGS LIMITED

Company summary

Company number: 00580471
Status: ACTIVE
Incorporated / age: 22 March 195769 years
Registered office: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Nature of business
Activities of head offices
Previous company names
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CP HOLDINGS LIMITED

Company summary

Company number: 00580471
Status: ACTIVE
Incorporated / age: 22 March 195769 years
Registered office: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Nature of business
Activities of head offices
Previous company names
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Eric ACTIVE	Secretary	29 Jan 1992				Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
DUDLEY-SCALES, Claire Louisa ACTIVE	Director	26 Aug 2021		England	May 1976	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
GIBBOR, Iris ACTIVE	Director	23 Feb 1998		England	August 1951	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
GIBBOR, Mark Adam ACTIVE	Director	23 Jan 2014		England	July 1988	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
HENNEBRY, Mark Nicholas ACTIVE	Director	04 Mar 2015		Ireland	March 1966	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
HIRST, Michael Barry ACTIVE	Director	22 Jan 2015		England	July 1943	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
HOFFBRAND, Philip ACTIVE	Director	05 Sep 2012		England	May 1967	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
LEWIS, Eric ACTIVE	Director	01 Jan 1992		United Kingdom	July 1927	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
SCHREIER, Alexei James ACTIVE	Director	27 Sep 2005		United Kingdom	October 1976	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
SHERIDAN, Andrew Paul ACTIVE	Director	22 Dec 2020		England	December 1964	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
SMITH, John Ernest ACTIVE	Director	01 Jan 1992		United Kingdom	March 1949	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
HASTINGS, Alexander George RESIGNED	Secretary		29 Jan 1992			60 Lewgars Avenue, London, NW9 8AS
BUXTON, Andrew Robert Fowell RESIGNED	Director	26 Feb 1999	10 Nov 2000	England	April 1939	59 Cadogan Lane, London, SW1X 9DT
FILER, Paul Andrew RESIGNED	Director	30 Nov 2000	31 Dec 2021	United Kingdom	October 1957	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
GLATTER, Robert, Mr. RESIGNED	Director	01 May 1998	26 May 2022	United Kingdom	March 1937	16, Great Queen Street, London, WC2B 5AH, England
LEVY, Robert Michael RESIGNED	Director	01 May 1998	28 Mar 2018	England	July 1954	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
RAMSEYER, Siegfried Remigius RESIGNED	Director	03 Sep 2002	31 Dec 2014	United Kingdom	March 1937	Cp House, Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom
SCHREIER, Bernard, Sir RESIGNED	Director		01 Jun 2013	United Kingdom	March 1918	Cp House, Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom
SCHREIER, Gideon RESIGNED	Director		12 Feb 1998		April 1945	Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ
SCHREIER, Lilly, Lady RESIGNED	Director		10 Mar 2019	United Kingdom	July 1924	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
WRESCHNER, Michael Montague RESIGNED	Director		30 Nov 2000		September 1944	10 Raleigh Close, London, NW4 2TA

LEWIS, Eric ACTIVE
Role: Secretary
Appointed on: 29 Jan 1992
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

DUDLEY-SCALES, Claire Louisa ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: May 1976
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GIBBOR, Iris ACTIVE
Role: Director
Appointed on: 23 Feb 1998
Country of Residence: England
Date of birth: August 1951
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GIBBOR, Mark Adam ACTIVE
Role: Director
Appointed on: 23 Jan 2014
Country of Residence: England
Date of birth: July 1988
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HENNEBRY, Mark Nicholas ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: Ireland
Date of birth: March 1966
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HIRST, Michael Barry ACTIVE
Role: Director
Appointed on: 22 Jan 2015
Country of Residence: England
Date of birth: July 1943
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HOFFBRAND, Philip ACTIVE
Role: Director
Appointed on: 05 Sep 2012
Country of Residence: England
Date of birth: May 1967
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

LEWIS, Eric ACTIVE
Role: Director
Appointed on: 01 Jan 1992
Country of Residence: United Kingdom
Date of birth: July 1927
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SCHREIER, Alexei James ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SHERIDAN, Andrew Paul ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: December 1964
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SMITH, John Ernest ACTIVE
Role: Director
Appointed on: 01 Jan 1992
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HASTINGS, Alexander George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1992
Address: 60 Lewgars Avenue, London, NW9 8AS

BUXTON, Andrew Robert Fowell RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: April 1939
Address: 59 Cadogan Lane, London, SW1X 9DT

FILER, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GLATTER, Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 16, Great Queen Street, London, WC2B 5AH, England

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1954
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

RAMSEYER, Siegfried Remigius RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Cp House, Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom

SCHREIER, Bernard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1918
Address: Cp House, Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom

SCHREIER, Gideon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1998
Date of birth: April 1945
Address: Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ

SCHREIER, Lilly, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1924
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

WRESCHNER, Michael Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: September 1944
Address: 10 Raleigh Close, London, NW4 2TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEWIS, Eric ACTIVE

Secretary

29 Jan 1992

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

DUDLEY-SCALES, Claire Louisa ACTIVE

Director

26 Aug 2021

England

May 1976

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GIBBOR, Iris ACTIVE

Director

23 Feb 1998

England

August 1951

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GIBBOR, Mark Adam ACTIVE

Director

23 Jan 2014

England

July 1988

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HENNEBRY, Mark Nicholas ACTIVE

Director

04 Mar 2015

Ireland

March 1966

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HIRST, Michael Barry ACTIVE

Director

22 Jan 2015

England

July 1943

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HOFFBRAND, Philip ACTIVE

Director

05 Sep 2012

England

May 1967

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

LEWIS, Eric ACTIVE

Director

01 Jan 1992

United Kingdom

July 1927

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SCHREIER, Alexei James ACTIVE

Director

27 Sep 2005

United Kingdom

October 1976

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SHERIDAN, Andrew Paul ACTIVE

Director

22 Dec 2020

England

December 1964

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SMITH, John Ernest ACTIVE

Director

01 Jan 1992

United Kingdom

March 1949

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

HASTINGS, Alexander George RESIGNED

Secretary

29 Jan 1992

60 Lewgars Avenue, London, NW9 8AS

BUXTON, Andrew Robert Fowell RESIGNED

Director

26 Feb 1999

10 Nov 2000

England

April 1939

59 Cadogan Lane, London, SW1X 9DT

FILER, Paul Andrew RESIGNED

Director

30 Nov 2000

31 Dec 2021

United Kingdom

October 1957

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GLATTER, Robert, Mr. RESIGNED

Director

01 May 1998

26 May 2022

United Kingdom

March 1937

16, Great Queen Street, London, WC2B 5AH, England

LEVY, Robert Michael RESIGNED

Director

01 May 1998

28 Mar 2018

England

July 1954

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

RAMSEYER, Siegfried Remigius RESIGNED

Director

03 Sep 2002

31 Dec 2014

United Kingdom

March 1937

Cp House, Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom

SCHREIER, Bernard, Sir RESIGNED

Director

01 Jun 2013

United Kingdom

March 1918

Cp House, Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom

SCHREIER, Gideon RESIGNED

Director

12 Feb 1998

April 1945

Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ

SCHREIER, Lilly, Lady RESIGNED

Director

10 Mar 2019

United Kingdom

July 1924

Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

WRESCHNER, Michael Montague RESIGNED

Director

30 Nov 2000

September 1944

10 Raleigh Close, London, NW4 2TA