CPP European Holdings Limited
- Company number
- 04362765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2002
- Nature of business
- Activities of head offices
- Corporate group
- Cppgroup Limited (13 companies)
Registered office
Previous names
- CPP Operations Limited (until 23 Jun 2005)
- The Cpp Group Limited (until 31 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Jeremy Ronald St John | Director | 31 Jul 2026 | |
| MORRISON, David | Director | 30 Sep 2025 | |
| ATHERTON, Sarah Elizabeth | Secretary | 1 Jan 2021 | |
| PYPER, Simon John | Director | 7 Feb 2022 | 31 Jul 2026 |
| BOWLING, David John | Director | 7 Feb 2022 | 30 Sep 2025 |
| WALSH, Jason Carl | Director | 27 May 2016 | 7 Feb 2022 |
| LAIRD, Oliver Walter | Director | 5 Jun 2017 | 31 Oct 2021 |
| BEAVIS, Lorraine Grace | Secretary | 29 Nov 2013 | 31 Dec 2020 |
| CORCORAN, Michael John | Director | 1 Sep 2015 | 30 Apr 2017 |
| CALLAGHAN, Stephen James | Director | 18 Sep 2015 | 19 May 2016 |
| CRAWFORD, Charles Robertson | Director | 1 Sep 2015 | 17 Sep 2015 |
| PARSONS, Craig | Director | 1 Sep 2013 | 31 Aug 2015 |
| ESCOTT, Brent | Director | 1 Sep 2013 | 16 Feb 2015 |
| TITCHENER, Alan John | Secretary | 20 Apr 2012 | 29 Nov 2013 |
| PARKER, Shaun | Director | 1 Feb 2005 | 31 Aug 2013 |
| KENNEDY, Stephen Alexander | Director | 21 Oct 2011 | 27 Jul 2012 |
| WATTS, Paula Mary | Secretary | 21 Oct 2011 | 20 Apr 2012 |
| TITCHENER, Alan John | Secretary | 1 Apr 2011 | 21 Oct 2011 |
| WOOLLEY, Eric Rhys | Director | 7 Jun 2004 | 21 Oct 2011 |
| METCALFE, Lucinda Mary | Secretary | 18 Mar 2011 | 1 Apr 2011 |
| WATTS, Paula Mary | Secretary | 21 Sep 2010 | 18 Mar 2011 |
| SOWERY, Martin Paul | Secretary | 29 Jan 2002 | 21 Sep 2010 |
| FISHER, Andrew Charles | Director | 13 Jul 2003 | 4 Jun 2004 |
| KITSON, John Edward | Director | 29 Jan 2002 | 3 Nov 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 29 Jan 2002 | 29 Jan 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jan 2002 | 29 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpp Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
CPP European Holdings Limited → CPP Holdings Limited → CPP Worldwide Holdings Limited → Cppgroup Limited
Directors’ other companies
- MILLER, Jeremy Ronald St John - Director at Valeos (2013) Limited
- MILLER, Jeremy Ronald St John - Director at Cppgroup Services Limited
- MILLER, Jeremy Ronald St John - Director at Homecare Insurance Limited
- MILLER, Jeremy Ronald St John - Director at Homecare (Holdings) Limited
- MILLER, Jeremy Ronald St John - Director at Cppgroup Limited
- MILLER, Jeremy Ronald St John - Director at Cavendish PLC
- MILLER, Jeremy Ronald St John - Director at CPP Services Limited
- MILLER, Jeremy Ronald St John - Director at CPP Holdings Limited
- MILLER, Jeremy Ronald St John - Director at CPP Holdings 1 Limited
- MORRISON, David - Director at CPP Secure Limited
Registered address
288 companies are registered at this address - likely a registration agent.