CP Pac Group Limited
- Company number
- 16413532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hargreaves Land (North) Limited (82 companies)
Registered office
Previous names
- Triton Bidco Limited (until 16 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Gavin Robert | Director | 2 Jul 2025 | |
| HOFFBRAND, Philip | Director | 2 Jul 2025 | |
| PARKHILL, Iain Neil | Director | 2 Jul 2025 | |
| LESLIE, Darren Joseph | Director | 2 Jul 2025 | |
| SCHREIER, Alexei James | Director | 2 Jul 2025 | |
| BURNS, Gordon David | Director | 2 Jul 2025 | |
| LEWIS, Eric | Secretary | 28 Apr 2025 | |
| GIBBOR, Mark Adam | Director | 28 Apr 2025 | |
| DUDLEY-SCALES, Claire Louisa | Director | 28 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cph 2024 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Apr 2025 |
Connections
Owned by
CP Pac Group Limited → CPH 2024 Limited → CP Holdings Limited
Controls
- Lawtronic Holdings Limited (06354256)
Directors’ other companies
- BURNS, Gordon David - Director at Process Automation & Calibrations Holdings Limited
- DUDLEY-SCALES, Claire Louisa - Director at R. & W. Estates (Buxton) Limited
- DUDLEY-SCALES, Claire Louisa - Director at CPH 2024 Limited
- DUDLEY-SCALES, Claire Louisa - Director at Tottenham Enterprise Centre Limited
- DUDLEY-SCALES, Claire Louisa - Director at Process Automation & Calibrations Holdings Limited
- DUDLEY-SCALES, Claire Louisa - Director at Balton Cp Limited
- DUDLEY-SCALES, Claire Louisa - Director at Cibitas Holt Town Limited
- DUDLEY-SCALES, Claire Louisa - Director at Balton Technology Limited
- GIBBOR, Mark Adam - Director at Process Automation & Calibrations Holdings Limited
- GIBBOR, Mark Adam - Director at CPH 2024 Limited
Companies at the same address
- Colney Prestige Autos Ltd (17377153)
- CPH 2024 Limited (15848218)
- DR Commercial Developments Ltd (16966735)
- Drencan Limited (10322979)
- Eltrak Cp Limited (12016658)
- Irbid Cp Limited (15631707)
- Jelim Investments Limited (10017486)
- Stickman Technology Limited (04690002)
- Urban-Line Limited (17337723)
- Waystone (Holdings) Limited (09156342)