C.G.P. ENGINEERING LTD

Company summary

Company number: 02033559
Status: ACTIVE
Incorporated / age: 3 July 198640 years
Registered office: Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
Accounts due: 31 July 2027
Confirmation statement due: 9 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
Nature of business
Machining
Manufacture of other machine tools
Previous company names
C.G.P. ENGINEERING LIMITED
RAPID 1574 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Richard Ian ACTIVE	Director	21 Jun 2019		United Kingdom	January 1983	Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
HARRISON, Gillian Ann RESIGNED	Secretary		21 Jun 2019			73 Broughton Road, Croft, Leicester, Leicestershire, LE9 3EB
HARRISON, Philip RESIGNED	Secretary	21 Jun 2019	21 Jun 2024			Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
HALL, David Anthony RESIGNED	Director		19 Aug 1993		December 1965	14 Heather Way, Countesthorpe, Leicester, Leicestershire, LE8 5WU
HARRISON, Clive Patrick RESIGNED	Director		21 Jun 2019	United Kingdom	October 1938	73 Broughton Road, Croft, Leicester, Leicestershire, LE9 3EB
HARRISON, Gillian Ann RESIGNED	Director		21 Jun 2019	United Kingdom	May 1946	73 Broughton Road, Croft, Leicester, Leicestershire, LE9 3EB
HARRISON, Philip Patrick RESIGNED	Director	23 Mar 1999	21 Jun 2019	England	July 1973	Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

PARKER, Richard Ian ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

HARRISON, Philip RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 21 Jun 2024
Address: Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

HARRISON, Philip Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: July 1973
Address: Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

Created	Status	Filings
21 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	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)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1999	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)
20 Apr 1999	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)
04 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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