Cppgroup Limited
- Company number
- 07151159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2010
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cppgroup PLC (until 29 Jul 2026)
- Cranberry 1 PLC (until 10 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOWERY, Martin | Secretary | 9 Feb 2010 | 21 Sep 2010 |
| KELLY, Timothy Geoffrey | Director | 9 Feb 2010 | 31 Dec 2010 |
| WATTS, Paula Mary | Secretary | 21 Sep 2010 | 18 Mar 2011 |
| MORGAN, Peter John | Director | 9 Feb 2010 | 31 Mar 2011 |
| PARKER, Shaun | Secretary | 18 Mar 2011 | 1 Apr 2011 |
| PARKER, Shaun | Secretary | 18 Mar 2011 | 1 Apr 2011 |
| WOOLLEY, Eric Rhys | Director | 9 Feb 2010 | 1 Oct 2011 |
| DE SMEDT, Patrick Jean-Marie | Director | 19 Aug 2010 | 15 Nov 2012 |
| OGSTON, Hamish Macgregor | Director | 9 Feb 2010 | 28 Jun 2013 |
| STOBART, Paul Lancelot | Director | 1 Oct 2011 | 31 Aug 2013 |
| PARKER, Shaun | Director | 9 Feb 2010 | 31 Aug 2013 |
| TITCHENER, Alan John | Secretary | 1 Apr 2011 | 30 Oct 2013 |
| GREGSON, Charles Henry | Director | 9 Feb 2010 | 29 Jan 2014 |
| MCINTYRE, Duncan James | Director | 1 Jan 2011 | 13 Jan 2015 |
| OWEN, Arthur Leslie | Director | 21 Sep 2010 | 13 Jan 2015 |
| ESCOTT, Brent | Director | 1 Sep 2013 | 16 Feb 2015 |
| ANSTEE, Eric Edward | Director | 23 Dec 2014 | 3 Jul 2015 |
| PARSONS, Craig | Director | 1 Sep 2013 | 31 Aug 2015 |
| EVANS, Ruth Elizabeth | Director | 4 Oct 2013 | 11 Feb 2016 |
| RAJGURU, Abhai | Director | 23 Dec 2015 | 5 May 2016 |
| CALLAGHAN, Stephen James | Director | 30 Jul 2015 | 5 May 2016 |
| CANHAM, Roger Timothy | Director | 22 May 2015 | 5 May 2016 |
| ASTLEY-STONE, Shaun Kingsley | Director | 2 Sep 2013 | 5 May 2016 |
| CORCORAN, Michael John | Director | 2 Oct 2015 | 30 Apr 2017 |
| BEAVIS, Lorraine Grace | Secretary | 30 Oct 2013 | 31 Dec 2020 |
| LAPTHORNE, Richard Douglas, Sir | Director | 5 May 2016 | 31 Jan 2021 |
| COOPER, Nicholas Ian | Director | 5 May 2016 | 28 Feb 2021 |
| SHAW, Emma Justine | Director | 31 Jul 2016 | 16 Apr 2021 |
| LAIRD, Oliver Walter | Director | 5 Jun 2017 | 31 Oct 2021 |
| ELLIOTT, Timothy Roger | Director | 1 Sep 2017 | 30 Nov 2021 |
| HAMLIN, Mark William | Director | 5 May 2016 | 30 Nov 2021 |
| WALSH, Jason Carl | Director | 18 May 2016 | 7 Feb 2022 |
| SYKES, Eleanor Jane | Director | 18 Nov 2024 | 30 Sep 2025 |
| BOWLING, David John | Director | 7 Mar 2022 | 30 Sep 2025 |
| GLENISTER, Alice May | Director | 18 Nov 2024 | 26 Jul 2026 |
| PYPER, Simon John | Director | 1 Jan 2022 | 31 Jul 2026 |
| THOMPSON, Simon James | Director | 9 Jun 2020 | 31 Jul 2026 |
| BARTER, Brian | Director | 20 Jan 2026 | |
| MILLER, Jeremy Ronald St John | Director | 1 Dec 2021 | |
| ATHERTON, Sarah Elizabeth | Secretary | 1 Jan 2021 | |
| MORRISON, David John | Director | 13 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Asset Management Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2017 | 7 Jun 2023 |
| Mr Hamish Macgregor Ogston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2017 |
Accounts
Connections
Controls
- Blink Parametric Holdings Limited (15308119)
- CPP Holdings 1 Limited (06535283)
- CPP Worldwide Holdings Limited (07154018)
Directors’ other companies
- MILLER, Jeremy Ronald St John - Director at CPP European Holdings Limited
- MILLER, Jeremy Ronald St John - Director at CPP Holdings 1 Limited
- MILLER, Jeremy Ronald St John - Director at CPP Holdings 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 Valeos (2013) Limited
- MILLER, Jeremy Ronald St John - Director at CPP Services Limited
- MILLER, Jeremy Ronald St John - Director at Cavendish PLC
Registered address
301 companies are registered at this address - likely a registration agent.