CPP SERVICES LIMITED

Company summary

Company number: 03709675
Status: ACTIVE
Incorporated / age: 8 February 199927 years
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:03 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
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON, Sarah Elizabeth ACTIVE	Secretary	01 Jan 2021				19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
MILLER, Jeremy Ronald St John ACTIVE	Director	31 Jul 2026		United Kingdom	July 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
MORRISON, David ACTIVE	Director	30 Sep 2025		United Kingdom	January 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
BEAVIS, Lorraine Grace RESIGNED	Secretary	29 Nov 2013	31 Dec 2020			6, East Parade, Leeds, LS1 2AD, United Kingdom
KITSON, John Edward RESIGNED	Secretary	11 Sep 2000	28 Nov 2001			Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
METCALFE, Lucinda Mary RESIGNED	Secretary	18 Mar 2011	01 Apr 2011			8, Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP, United Kingdom
OGSTON, Hamish Macgregor RESIGNED	Secretary	08 Feb 1999	11 Sep 2000			25 Cheyne Row, Chelsea, London, SW3 5HW
SOWERY, Martin Paul RESIGNED	Secretary	28 Nov 2001	21 Sep 2010			5 Toulston View, Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT
TITCHENER, Alan John RESIGNED	Secretary	20 Apr 2012	29 Nov 2013			Old Rectory, Bulmer, York, North Yorkshire, YO60 7BW, United Kingdom
TITCHENER, Alan John RESIGNED	Secretary	01 Apr 2011	21 Oct 2011			Old Rectory, Bulmer, York, North Yorkshire, YO60 7BW, United Kingdom
WATTS, Paula Mary RESIGNED	Secretary	21 Oct 2011	20 Apr 2012			37, Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN, United Kingdom
WATTS, Paula Mary RESIGNED	Secretary	21 Sep 2010	18 Mar 2011			37, Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN
BLANK, Alan Hirsch RESIGNED	Director	15 Nov 1999	03 Feb 2003		November 1947	2 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA
BOWLING, David John RESIGNED	Director	07 Feb 2022	30 Sep 2025	United Kingdom	October 1976	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
CALLAGHAN, Stephen James RESIGNED	Director	18 Sep 2015	19 May 2016	United Kingdom	December 1960	Holgate Park, Holgate Road, York, YO26 4GA
CORCORAN, Michael John RESIGNED	Director	01 Sep 2015	30 Apr 2017	United Kingdom	October 1959	Holgate Park, Holgate Road, York, YO26 4GA
CRAWFORD, Charles Robertson RESIGNED	Director	01 Sep 2015	17 Sep 2015	England	March 1964	Cppgroup Plc, Holgate Park, York, England, YO26 4GA, England
ESCOTT, Brent RESIGNED	Director	01 Sep 2013	16 Feb 2015	England	January 1970	Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom
KENNEDY, Stephen Alexander RESIGNED	Director	21 Oct 2011	27 Jul 2012	United Kingdom	February 1967	Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, United Kingdom
KITSON, John Edward RESIGNED	Director	05 Jun 2000	03 Nov 2003	United Kingdom	April 1955	Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
LAIRD, Oliver Walter RESIGNED	Director	05 Jun 2017	31 Oct 2021	United Kingdom	May 1970	6, East Parade, Leeds, LS1 2AD, United Kingdom
OGSTON, Hamish Macgregor RESIGNED	Director	08 Feb 1999	01 Aug 2006	United Kingdom	May 1948	The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom
PARKER, Shaun RESIGNED	Director	21 Jul 2006	31 Aug 2013	United Kingdom	February 1961	Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR
PARSONS, Craig RESIGNED	Director	01 Sep 2013	31 Aug 2015	England	June 1970	Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom
PYPER, Simon John RESIGNED	Director	07 Feb 2022	31 Jul 2026	France	November 1966	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
WALSH, Jason Carl RESIGNED	Director	27 May 2016	07 Feb 2022	England	February 1971	6, East Parade, Leeds, LS1 2AD, United Kingdom
WHITEHAIR, Colin Roy Keith RESIGNED	Director	08 Feb 1999	11 Nov 1999	England	August 1956	12 The Causeway, Sutton, Surrey, SM2 5RS
WOOLLEY, Eric Rhys RESIGNED	Director	07 Jun 2004	21 Oct 2011	Uk	March 1959	74 Bishopfields Drive, York, YO26 4WY

ATHERTON, Sarah Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

MILLER, Jeremy Ronald St John ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

MORRISON, David ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

BEAVIS, Lorraine Grace RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 31 Dec 2020
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

KITSON, John Edward RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 28 Nov 2001
Address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

METCALFE, Lucinda Mary RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 01 Apr 2011
Address: 8, Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP, United Kingdom

OGSTON, Hamish Macgregor RESIGNED
Role: Secretary
Appointed on: 08 Feb 1999
Resigned on: 11 Sep 2000
Address: 25 Cheyne Row, Chelsea, London, SW3 5HW

SOWERY, Martin Paul RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 21 Sep 2010
Address: 5 Toulston View, Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT

TITCHENER, Alan John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2012
Resigned on: 29 Nov 2013
Address: Old Rectory, Bulmer, York, North Yorkshire, YO60 7BW, United Kingdom

TITCHENER, Alan John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 21 Oct 2011
Address: Old Rectory, Bulmer, York, North Yorkshire, YO60 7BW, United Kingdom

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 21 Oct 2011
Resigned on: 20 Apr 2012
Address: 37, Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN, United Kingdom

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 18 Mar 2011
Address: 37, Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN

BLANK, Alan Hirsch RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 03 Feb 2003
Date of birth: November 1947
Address: 2 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA

BOWLING, David John RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Holgate Park, Holgate Road, York, YO26 4GA

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Holgate Park, Holgate Road, York, YO26 4GA

CRAWFORD, Charles Robertson RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: March 1964
Address: Cppgroup Plc, Holgate Park, York, England, YO26 4GA, England

ESCOTT, Brent RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: January 1970
Address: Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom

KENNEDY, Stephen Alexander RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, United Kingdom

KITSON, John Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

LAIRD, Oliver Walter RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

OGSTON, Hamish Macgregor RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom

PARKER, Shaun RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: June 1970
Address: Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 31 Jul 2026
Country of Residence: France
Date of birth: November 1966
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

WALSH, Jason Carl RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: February 1971
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

WHITEHAIR, Colin Roy Keith RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 11 Nov 1999
Country of Residence: England
Date of birth: August 1956
Address: 12 The Causeway, Sutton, Surrey, SM2 5RS

WOOLLEY, Eric Rhys RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 21 Oct 2011
Country of Residence: Uk
Date of birth: March 1959
Address: 74 Bishopfields Drive, York, YO26 4WY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 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)
29 Jul 2003	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)
26 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	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.

Legal Entity Identifier

Financial Conduct Authority

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