C.P.G. ENTERPRISES LIMITED

Company summary

Company number: 03140004
Status: ACTIVE
Incorporated / age: 20 December 199530 years
Registered office: 66 Royal Hospital Road, London, SW3 4HS
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:24 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
66 Royal Hospital Road, London, SW3 4HS
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASRA, Ishwant ACTIVE	Secretary	13 Oct 2026				66 Royal Hospital Road, London, SW3 4HS
KENNEY, William Graham Victor ACTIVE	Director	01 Jan 2024		England	September 1977	C/O Chelsea Physic Garden, Royal Hospital Road, London, SW3 4HS, England
LUCAS, Monica Dorothea ACTIVE	Director	30 Nov 2017		England	March 1953	66 Royal Hospital Road, London, SW3 4HS
MATHERS, David Richard ACTIVE	Director	22 Apr 2026		England	May 1965	66 Royal Hospital Road, London, SW3 4HS
MEDWAY, Susan ACTIVE	Director	11 May 2017		England	June 1965	66 Royal Hospital Road, London, SW3 4HS
O'SULLIVAN, Bernadette ACTIVE	Director	23 Apr 2026		United Kingdom	January 1963	66 Royal Hospital Road, London, SW3 4HS
VILLAR DO VALLE, Anna Paula ACTIVE	Director	22 Jul 2021		England	June 1969	66 Royal Hospital Road, London, SW3 4HS
WOODWARD, Andrew St John ACTIVE	Director	22 Apr 2025		England	November 1965	66 Royal Hospital Road, London, SW3 4HS
ATKINS, Rosie RESIGNED	Secretary	01 Mar 2002	14 Sep 2009			66 Royal Hospital Road, London, SW3 4HS
HUTCHISON, John Edward RESIGNED	Secretary	21 Feb 2012	31 Dec 2014			The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom
KEMP, Dawn Diane RESIGNED	Secretary	14 Sep 2009	21 Feb 2012			31a, Anerley Road, Crystal Palace, London, SE19 2AS
MEDWAY, Susan RESIGNED	Secretary	01 Jan 2015	13 Oct 2026			66 Royal Hospital Road, London, SW3 4HS
MINTER, Susan RESIGNED	Secretary	20 Dec 1995	09 Nov 2001			66 Royal Hospital Road, London, SW3 4HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Dec 1995	20 Dec 1995			26, Church Street, London, NW8 8EP
CHISHOLM, Colin RESIGNED	Director	21 Nov 2016	31 Dec 2024	United Kingdom	October 1949	66 Royal Hospital Road, London, SW3 4HS
GOODING, Belinda RESIGNED	Director	22 Nov 2007	20 Dec 2016	United Kingdom	September 1960	16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
GRAY, Paul Martin RESIGNED	Director	01 Jan 2014	12 May 2022	England	January 1971	66 Royal Hospital Road, London, SW3 4HS
HAWKES, Ann Maureen Elizabeth RESIGNED	Director	20 Dec 1995	23 Feb 2006		July 1939	Turners Beach House 8 Chelsea Embankment, London, SW3 4LE
HEARN, Donald Peter RESIGNED	Director	06 Oct 2004	20 Dec 2016	United Kingdom	November 1947	6, St. Andrews Close, London, SW19 8NJ, England
LAVIN, John Jeffrey RESIGNED	Director	30 Jan 1996	09 Nov 2001		September 1953	45 French Street, Sunbury On Thames, Middlesex, TW16 5JL
MARRONE, Margo RESIGNED	Director	01 Jan 2014	11 May 2017	United Kingdom	May 1966	27a, Nevern Square, London, SW5 9TH, England
PRESTON, Jill RESIGNED	Director	06 Oct 2004	20 Dec 2016	England	April 1954	79 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF
PRIDEAUX, Julian Humphrey RESIGNED	Director	06 Oct 2004	31 Dec 2012	United Kingdom	June 1942	Bellbrook, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DL
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	24 May 2016	31 Dec 2022	United Kingdom	October 1950	66 Royal Hospital Road, London, SW3 4HS
TENNANT, Harriot, Lady RESIGNED	Director	05 Nov 1996	23 Sep 2009	United Kingdom	December 1935	30 Abbey Gardens, London, NW8 9AT
THOMPSON, Paul Warwick, Dr RESIGNED	Director	07 Sep 2022	18 Apr 2024	England	August 1959	66 Royal Hospital Road, London, SW3 4HS
TROUGHTON, Sarah Rose RESIGNED	Director	23 Sep 2009	31 Dec 2014	United Kingdom	May 1953	The Lynch House, Upper Wanborough, Swindon, Wiltshire, SN4 0BZ
WHEELER, Tony James RESIGNED	Director	30 Nov 2017	02 Apr 2026	England	March 1966	66 Royal Hospital Road, London, SW3 4HS
WINTERBOTTOM, Dudley RESIGNED	Director	22 Nov 2007	13 Oct 2014	United Kingdom	June 1946	6, Durand Gardens, London, SW9 0PP
WRIGHT, Helen Catherine RESIGNED	Director	20 Dec 1995	01 Oct 1996		January 1934	Flat 6 36 Sloane Court West, London, SW3 4TB

BASRA, Ishwant ACTIVE
Role: Secretary
Appointed on: 13 Oct 2026
Address: 66 Royal Hospital Road, London, SW3 4HS

KENNEY, William Graham Victor ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: September 1977
Address: C/O Chelsea Physic Garden, Royal Hospital Road, London, SW3 4HS, England

LUCAS, Monica Dorothea ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: March 1953
Address: 66 Royal Hospital Road, London, SW3 4HS

MATHERS, David Richard ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: May 1965
Address: 66 Royal Hospital Road, London, SW3 4HS

MEDWAY, Susan ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: England
Date of birth: June 1965
Address: 66 Royal Hospital Road, London, SW3 4HS

O'SULLIVAN, Bernadette ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 66 Royal Hospital Road, London, SW3 4HS

VILLAR DO VALLE, Anna Paula ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: June 1969
Address: 66 Royal Hospital Road, London, SW3 4HS

WOODWARD, Andrew St John ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: November 1965
Address: 66 Royal Hospital Road, London, SW3 4HS

ATKINS, Rosie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 14 Sep 2009
Address: 66 Royal Hospital Road, London, SW3 4HS

HUTCHISON, John Edward RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 31 Dec 2014
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom

KEMP, Dawn Diane RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 21 Feb 2012
Address: 31a, Anerley Road, Crystal Palace, London, SE19 2AS

MEDWAY, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 13 Oct 2026
Address: 66 Royal Hospital Road, London, SW3 4HS

MINTER, Susan RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 09 Nov 2001
Address: 66 Royal Hospital Road, London, SW3 4HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Address: 26, Church Street, London, NW8 8EP

CHISHOLM, Colin RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 66 Royal Hospital Road, London, SW3 4HS

GOODING, Belinda RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

GRAY, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: January 1971
Address: 66 Royal Hospital Road, London, SW3 4HS

HAWKES, Ann Maureen Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 23 Feb 2006
Date of birth: July 1939
Address: Turners Beach House 8 Chelsea Embankment, London, SW3 4LE

HEARN, Donald Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6, St. Andrews Close, London, SW19 8NJ, England

LAVIN, John Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 09 Nov 2001
Date of birth: September 1953
Address: 45 French Street, Sunbury On Thames, Middlesex, TW16 5JL

MARRONE, Margo RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 27a, Nevern Square, London, SW5 9TH, England

PRESTON, Jill RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: April 1954
Address: 79 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF

PRIDEAUX, Julian Humphrey RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Bellbrook, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DL

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 66 Royal Hospital Road, London, SW3 4HS

TENNANT, Harriot, Lady RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 30 Abbey Gardens, London, NW8 9AT

THOMPSON, Paul Warwick, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 18 Apr 2024
Country of Residence: England
Date of birth: August 1959
Address: 66 Royal Hospital Road, London, SW3 4HS

TROUGHTON, Sarah Rose RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Lynch House, Upper Wanborough, Swindon, Wiltshire, SN4 0BZ

WHEELER, Tony James RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: March 1966
Address: 66 Royal Hospital Road, London, SW3 4HS

WINTERBOTTOM, Dudley RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 13 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 6, Durand Gardens, London, SW9 0PP

WRIGHT, Helen Catherine RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 01 Oct 1996
Date of birth: January 1934
Address: Flat 6 36 Sloane Court West, London, SW3 4TB

Filing history

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