CPP INTERNATIONAL HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04543668
Status: DISSOLVED
Incorporated / age: 24 September 200219 years
Registered office: 6 East Parade, Leeds, LS1 2AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:50 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
6 East Parade, Leeds, LS1 2AD, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON, Sarah Elizabeth ACTIVE	Secretary	01 Jan 2021				6, East Parade, Leeds, LS1 2AD, United Kingdom
BOWLING, David John ACTIVE	Director	07 Feb 2022		United Kingdom	October 1976	6, East Parade, Leeds, LS1 2AD, United Kingdom
PYPER, Simon John ACTIVE	Director	07 Feb 2022		England	November 1966	6, East Parade, Leeds, LS1 2AD, 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	24 Sep 2002	08 Jul 2003			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
SOWERY, Martin Paul RESIGNED	Secretary	08 Jul 2003	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	24 Sep 2002	03 Feb 2003		November 1947	2 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA
CALLAGHAN, Stephen James RESIGNED	Director	18 Sep 2015	19 May 2016	United Kingdom	December 1960	Holgate Park, York, North Yorkshire, YO26 4GA
CORCORAN, Michael John RESIGNED	Director	01 Sep 2015	30 Apr 2017	United Kingdom	October 1959	Holgate Park, York, North Yorkshire, 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
FISHER, Andrew Charles RESIGNED	Director	08 Jul 2003	04 Jun 2004	United Kingdom	June 1961	Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
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	24 Sep 2002	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	25 Sep 2002	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
WALSH, Jason Carl RESIGNED	Director	07 Apr 2017	07 Feb 2022	England	February 1971	6, East Parade, Leeds, LS1 2AD, United Kingdom
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: 6, East Parade, Leeds, LS1 2AD, United Kingdom

BOWLING, David John ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

PYPER, Simon John ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: November 1966
Address: 6, East Parade, Leeds, LS1 2AD, 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: 24 Sep 2002
Resigned on: 08 Jul 2003
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

SOWERY, Martin Paul RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
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: 24 Sep 2002
Resigned on: 03 Feb 2003
Date of birth: November 1947
Address: 2 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA

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, York, North Yorkshire, 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, York, North Yorkshire, 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

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

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: 24 Sep 2002
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: 25 Sep 2002
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

WALSH, Jason Carl RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: February 1971
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

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)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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