# CP Pac Group Limited

## Details

- **Company number:** [16413532](https://find-and-update.company-information.service.gov.uk/company/16413532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2025
- **Registered office:** C P HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hargreaves Land (North) Limited](/group/4438) (82 companies)


## 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,897,719 | £1,786,855 | 0 |



## Owned by

CP Pac Group Limited → [CPH 2024 Limited](/company/15848218) → [CP Holdings Limited](/company/00580471)



## Controls

- [Lawtronic Holdings Limited](/company/06354256) (06354256)



## Directors' other companies

- [BURNS, Gordon David](/person/7284856) - director at [Process Automation & Calibrations Holdings Limited](/company/NI657403)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [R. & W. Estates (Buxton) Limited](/company/01060171)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [CPH 2024 Limited](/company/15848218)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Tottenham Enterprise Centre Limited](/company/02001247)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Process Automation & Calibrations Holdings Limited](/company/NI657403)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Balton Cp Limited](/company/01291880)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Cibitas Holt Town Limited](/company/05203953)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Balton Technology Limited](/company/14237625)
- [GIBBOR, Mark Adam](/person/7284838) - director at [Process Automation & Calibrations Holdings Limited](/company/NI657403)
- [GIBBOR, Mark Adam](/person/7284838) - director at [CPH 2024 Limited](/company/15848218)



## Companies at the same address

- [Colney Prestige Autos Ltd](/company/17377153) (17377153)
- [CPH 2024 Limited](/company/15848218) (15848218)
- [DR Commercial Developments Ltd](/company/16966735) (16966735)
- [Drencan Limited](/company/10322979) (10322979)
- [Eltrak Cp Limited](/company/12016658) (12016658)
- [Irbid Cp Limited](/company/15631707) (15631707)
- [Jelim Investments Limited](/company/10017486) (10017486)
- [Stickman Technology Limited](/company/04690002) (04690002)
- [Urban-Line Limited](/company/17337723) (17337723)
- [Waystone (Holdings) Limited](/company/09156342) (09156342)