CP Holdings Limited
- Company number
- 00580471
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Mar 1957
- Nature of business
- Activities of head offices
- Corporate group
- Hargreaves Land (North) Limited (82 companies)
Registered office
Previous names
- Contractors Plant (London & Midland) Limited (until 15 Feb 1985)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Lilly Schreier | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 10 Mar 2019 |
| Mr. Robert Glatter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 20 Mar 2023 |
| Mr Robert Michael Levy | Voting Rights 25 To 50 Percent | 20 Mar 2023 | 30 Nov 2023 |
| Mrs Catherine Anne Gorey | Voting Rights 25 To 50 Percent | 6 Feb 2020 | 30 Nov 2023 |
| Mr Richard Mark Denton | Voting Rights 25 To 50 Percent | 6 Feb 2020 | 30 Nov 2023 |
| Mr Mark Adam Gibbor | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2023 |
| Mr Michael Montague Wreschner | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2023 |
| Mrs Catherine Gorey | Voting Rights 25 To 50 Percent | 24 Nov 2025 | 2 Mar 2026 |
| Mr Robert Michael Levy | Voting Rights 25 To 50 Percent | 24 Nov 2025 | 2 Mar 2026 |
| Mr Alexei James Schreier | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 Mar 2026 |
| Mr Mark Adam Gibbor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mrs Iris Gibbor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- B & S Hydraulics Limited (00913979)
- Burnwell Coal Company Limited (00556914)
- Cambro Contractors Limited (00840090)
- Conmach Limited (11309884)
- CP Holdings (Pensions) Limited (00649372)
- CP Regents Park Two Limited (05307946)
- CPH 2024 Limited (15848218)
- Currall Lewis & Martin Limited (00209141)
- Drencan Limited (10322979)
- Dyggor-Gaylord Limited (00881659)
Companies at the same address
- Applepeach Limited (05078248)
- B & S Hydraulics Limited (00913979)
- Burnwell Coal Company Limited (00556914)
- Cambro Contractors Limited (00840090)
- Cibitas Holt Town Limited (05203953)
- Cibitas Investments Limited (04782999)
- Co-Work Space Limited (08015062)
- Conmach Limited (11309884)
- Consolidated Machinery (Mining) Co Limited (00730069)
- CP Holdings (Pensions) Limited (00649372)