CPPGROUP LIMITED

Company summary

Company number: 07151159
Status: ACTIVE
Incorporated / age: 9 February 201016 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:33 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
Activities of head offices
Previous company names
CPPGROUP PLC
CRANBERRY 1 PLC

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
BARTER, Brian ACTIVE	Director	20 Jan 2026		Ireland	January 1984	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
MILLER, Jeremy Ronald St John ACTIVE	Director	01 Dec 2021		United Kingdom	July 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
MORRISON, David John ACTIVE	Director	13 Nov 2020		United Kingdom	January 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
BEAVIS, Lorraine Grace RESIGNED	Secretary	30 Oct 2013	31 Dec 2020			6, East Parade, Leeds, LS1 2AD, United Kingdom
PARKER, Shaun RESIGNED	Secretary	18 Mar 2011	01 Apr 2011			Field House, 2 St.Georges Place., York, North Yorkshire, YO24 1DR, United Kingdom
PARKER, Shaun RESIGNED	Secretary	18 Mar 2011	01 Apr 2011			Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
SOWERY, Martin RESIGNED	Secretary	09 Feb 2010	21 Sep 2010			Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
TITCHENER, Alan John RESIGNED	Secretary	01 Apr 2011	30 Oct 2013			Old Rectory, Bulmer, York, North Yorkshire, YO60 7BW, 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 Dec 2014	03 Jul 2015	England	January 1951	Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ, England
ASTLEY-STONE, Shaun Kingsley RESIGNED	Director	02 Sep 2013	05 May 2016	England	May 1959	12, Hambleton Close, Oakham, Rutland, England, LE15 6FY, England
BOWLING, David John RESIGNED	Director	07 Mar 2022	30 Sep 2025	United Kingdom	October 1976	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
CALLAGHAN, Stephen James RESIGNED	Director	30 Jul 2015	05 May 2016	United Kingdom	December 1960	Holgate Park, Holgate Road, York, YO26 4GA
CANHAM, Roger Timothy RESIGNED	Director	22 May 2015	05 May 2016	England	May 1964	Cppgroup Plc, Holgate Park, York, Nort Yorkshire, YO26 4GA, United Kingdom
COOPER, Nicholas Ian RESIGNED	Director	05 May 2016	28 Feb 2021	United Kingdom	May 1964	6, East Parade, Leeds, LS1 2AD, United Kingdom
CORCORAN, Michael John RESIGNED	Director	02 Oct 2015	30 Apr 2017	United Kingdom	October 1959	Holgate Park, Holgate Road, York, YO26 4GA
DE SMEDT, Patrick Jean-Marie RESIGNED	Director	19 Aug 2010	15 Nov 2012	England	July 1955	Flat 6, 1 King Street, London, SW1Y 6QG, England
ELLIOTT, Timothy Roger RESIGNED	Director	01 Sep 2017	30 Nov 2021	United Kingdom	December 1958	6, East Parade, Leeds, LS1 2AD, United Kingdom
ESCOTT, Brent RESIGNED	Director	01 Sep 2013	16 Feb 2015	England	January 1970	Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom
EVANS, Ruth Elizabeth RESIGNED	Director	04 Oct 2013	11 Feb 2016	United Kingdom	October 1957	Atvod, 28 Sheet Street, Windsor, Berkshire, LS4 1BN, United Kingdom
GLENISTER, Alice May RESIGNED	Director	18 Nov 2024	26 Jul 2026	United Kingdom	November 1991	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
GREGSON, Charles Henry RESIGNED	Director	09 Feb 2010	29 Jan 2014	United Kingdom	June 1947	Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
HAMLIN, Mark William RESIGNED	Director	05 May 2016	30 Nov 2021	United Kingdom	November 1954	Poolbridge Business Centre, Blackford, Wedmore, Somerset, England, BS28 4PB, England
KELLY, Timothy Geoffrey RESIGNED	Director	09 Feb 2010	31 Dec 2010	England	October 1957	Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
LAIRD, Oliver Walter RESIGNED	Director	05 Jun 2017	31 Oct 2021	United Kingdom	May 1970	6, East Parade, Leeds, LS1 2AD, United Kingdom
LAPTHORNE, Richard Douglas, Sir RESIGNED	Director	05 May 2016	31 Jan 2021	United Kingdom	April 1943	6, East Parade, Leeds, LS1 2AD, United Kingdom
MCINTYRE, Duncan James RESIGNED	Director	01 Jan 2011	13 Jan 2015	England	April 1959	Chesters, 15 Orchard Way, Esher, Surrey, KT10 9DY, United Kingdom
MORGAN, Peter John RESIGNED	Director	09 Feb 2010	31 Mar 2011	England	October 1946	Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
OGSTON, Hamish Macgregor RESIGNED	Director	09 Feb 2010	28 Jun 2013	United Kingdom	May 1948	Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
OWEN, Arthur Leslie RESIGNED	Director	21 Sep 2010	13 Jan 2015	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
PARKER, Shaun RESIGNED	Director	09 Feb 2010	31 Aug 2013	United Kingdom	February 1961	Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
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	01 Jan 2022	31 Jul 2026	France	November 1966	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
RAJGURU, Abhai RESIGNED	Director	23 Dec 2015	05 May 2016	England	September 1965	Holgate Park, Holgate Road, York, YO26 4GA
SHAW, Emma Justine RESIGNED	Director	31 Jul 2016	16 Apr 2021	United Kingdom	July 1969	6, East Parade, Leeds, LS1 2AD, United Kingdom
STOBART, Paul Lancelot RESIGNED	Director	01 Oct 2011	31 Aug 2013	United Kingdom	May 1957	Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA, United Kingdom
SYKES, Eleanor Jane RESIGNED	Director	18 Nov 2024	30 Sep 2025	England	November 1976	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
THOMPSON, Simon James RESIGNED	Director	09 Jun 2020	31 Jul 2026	United Kingdom	October 1967	19th Floor, 51 Lime Street, London, EC3M 7DQ, 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	09 Feb 2010	01 Oct 2011	Uk	March 1959	Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

ATHERTON, Sarah Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

BARTER, Brian ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: Ireland
Date of birth: January 1984
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

MILLER, Jeremy Ronald St John ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

MORRISON, David John ACTIVE
Role: Director
Appointed on: 13 Nov 2020
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: 30 Oct 2013
Resigned on: 31 Dec 2020
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

PARKER, Shaun RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 01 Apr 2011
Address: Field House, 2 St.Georges Place., York, North Yorkshire, YO24 1DR, United Kingdom

PARKER, Shaun RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 01 Apr 2011
Address: Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

SOWERY, Martin RESIGNED
Role: Secretary
Appointed on: 09 Feb 2010
Resigned on: 21 Sep 2010
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

TITCHENER, Alan John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Oct 2013
Address: Old Rectory, Bulmer, York, North Yorkshire, YO60 7BW, 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 Dec 2014
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ, England

ASTLEY-STONE, Shaun Kingsley RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: May 1959
Address: 12, Hambleton Close, Oakham, Rutland, England, LE15 6FY, England

BOWLING, David John RESIGNED
Role: Director
Appointed on: 07 Mar 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: 30 Jul 2015
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Holgate Park, Holgate Road, York, YO26 4GA

CANHAM, Roger Timothy RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: May 1964
Address: Cppgroup Plc, Holgate Park, York, Nort Yorkshire, YO26 4GA, United Kingdom

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Holgate Park, Holgate Road, York, YO26 4GA

DE SMEDT, Patrick Jean-Marie RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: July 1955
Address: Flat 6, 1 King Street, London, SW1Y 6QG, England

ELLIOTT, Timothy Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

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

EVANS, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Atvod, 28 Sheet Street, Windsor, Berkshire, LS4 1BN, United Kingdom

GLENISTER, Alice May RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 26 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1991
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

HAMLIN, Mark William RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Poolbridge Business Centre, Blackford, Wedmore, Somerset, England, BS28 4PB, England

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1957
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

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

LAPTHORNE, Richard Douglas, Sir RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 6, East Parade, Leeds, LS1 2AD, United Kingdom

MCINTYRE, Duncan James RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: April 1959
Address: Chesters, 15 Orchard Way, Esher, Surrey, KT10 9DY, United Kingdom

MORGAN, Peter John RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1946
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

OGSTON, Hamish Macgregor RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: February 1949
Address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

PARKER, Shaun RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

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: 01 Jan 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

RAJGURU, Abhai RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: September 1965
Address: Holgate Park, Holgate Road, York, YO26 4GA

SHAW, Emma Justine RESIGNED
Role: Director
Appointed on: 31 Jul 2016
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: 01 Oct 2011
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

SYKES, Eleanor Jane RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

THOMPSON, Simon James RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, 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: 09 Feb 2010
Resigned on: 01 Oct 2011
Country of Residence: Uk
Date of birth: March 1959
Address: Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 February 2017
To
8 February 2022

Legal Entity Identifier

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