CPP HOLDINGS 1 LIMITED

Company summary

Company number: 06535283
Status: ACTIVE
Incorporated / age: 14 March 200818 years
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:52 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, England
Nature of business
Activities of head offices
Previous company names
CPP GROUP LIMITED
CPP GROUP PUBLIC LIMITED COMPANY
CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY
CPP GROUP HOLDINGS LIMITED

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, England
MILLER, Jeremy Ronald St John ACTIVE	Director	31 Jul 2026		United Kingdom	July 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, England
MORRISON, David ACTIVE	Director	30 Sep 2025		United Kingdom	January 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, England
BEAVIS, Lorraine Grace RESIGNED	Secretary	29 Nov 2013	31 Dec 2020			6, East Parade, Leeds, LS1 2AD, United Kingdom
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	14 Mar 2008	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
ANSTEE, Eric Edward RESIGNED	Director	23 Feb 2015	08 Jul 2015	England	January 1951	Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ, England
BOWLING, David John RESIGNED	Director	31 Oct 2021	30 Sep 2025	United Kingdom	October 1976	19th Floor, 51 Lime Street, London, EC3M 7DQ, England
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	08 Jul 2015	30 Apr 2017	United Kingdom	October 1959	Holgate Park, Holgate Road, York, YO26 4GA
CRAWFORD, Charles Robertson RESIGNED	Director	08 Jul 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
GREGSON, Charles Henry RESIGNED	Director	18 Jan 2010	30 Jun 2010	United Kingdom	June 1947	Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
KELLY, Timothy Geoffrey RESIGNED	Director	14 Mar 2008	30 Jun 2010	England	October 1957	The Mansion House, Abbotts Ann, Andover, Hampshire, SP11 7AU
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
LAIRD, Oliver Walter RESIGNED	Director	19 Apr 2021	31 Oct 2021	United Kingdom	May 1970	6, East Parade, Leeds, LS1 2AD, United Kingdom
LLOYD, Colin Thomas RESIGNED	Director	14 Mar 2008	11 Feb 2010	England	March 1942	Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
MORGAN, Peter John RESIGNED	Director	14 Mar 2008	30 Jun 2010	England	October 1946	Sherborne, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JG
OGSTON, Hamish Macgregor RESIGNED	Director	14 Mar 2008	30 Jun 2010	United Kingdom	May 1948	The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom
PARKER, Shaun RESIGNED	Director	01 Jan 2010	31 Aug 2013	United Kingdom	February 1961	Field House 2, St Georges Place, York, North Yorkshire, YO24 1DR, England
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	16 Feb 2022	31 Jul 2026	France	November 1966	19th Floor, 51 Lime Street, London, EC3M 7DQ, England
SHAW, Emma Justine RESIGNED	Director	07 Apr 2017	16 Apr 2021	United Kingdom	July 1969	6, East Parade, Leeds, LS1 2AD, United Kingdom
STOBART, Paul Lancelot RESIGNED	Director	15 Apr 2013	31 Aug 2013	United Kingdom	May 1957	Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom
WALSH, Jason Carl RESIGNED	Director	18 May 2016	07 Feb 2022	England	February 1971	6, East Parade, Leeds, LS1 2AD, United Kingdom
WOOLLEY, Eric Rhys RESIGNED	Director	14 Mar 2008	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, England

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, England

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, England

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

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: 14 Mar 2008
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

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ, England

BOWLING, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2021
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, England

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: 08 Jul 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: 08 Jul 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

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: October 1957
Address: The Mansion House, Abbotts Ann, Andover, Hampshire, SP11 7AU

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

LAIRD, Oliver Walter RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

LLOYD, Colin Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 11 Feb 2010
Country of Residence: England
Date of birth: March 1942
Address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

MORGAN, Peter John RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: October 1946
Address: Sherborne, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JG

OGSTON, Hamish Macgregor RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 30 Jun 2010
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: 01 Jan 2010
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Field House 2, St Georges Place, York, North Yorkshire, YO24 1DR, England

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: 16 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, England

SHAW, Emma Justine RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

STOBART, Paul Lancelot RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom

WALSH, Jason Carl RESIGNED
Role: Director
Appointed on: 18 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

WOOLLEY, Eric Rhys RESIGNED
Role: Director
Appointed on: 14 Mar 2008
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
14 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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