CPC Project Services (UK) LLP
- Company number
- OC366907
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 29 Jul 2011
Registered office
Previous names
- CPC Project Services LLP (until 29 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRILLEY, Frank | Llp-Designated-Member | 16 Aug 2011 | 22 Aug 2014 |
| TODMAN, Andrew William | Llp-Member | 27 Jul 2012 | 11 Feb 2015 |
| BOTELLE, Matthew James | Llp-Member | 14 Jan 2014 | 13 Nov 2015 |
| WILDGOOSE, Ian David | Llp-Member | 1 Mar 2013 | 31 May 2016 |
| HENDAY, Giles | Llp-Member | 16 Nov 2015 | 27 Jul 2018 |
| CPC CORPORATE LIMITED | Corporate-Llp-Member | 10 Nov 2011 | 26 Jul 2019 |
| INFANTE, Joseph Anthony | Llp-Member | 27 Mar 2017 | 27 Feb 2020 |
| SWIFT, Andrew Edward | Llp-Member | 16 Nov 2015 | 30 Sep 2020 |
| HUGHES, Michael | Llp-Member | 16 Jan 2012 | 31 Dec 2020 |
| ADAMS, Duncan Simon | Llp-Member | 1 May 2015 | 31 Aug 2021 |
| WATTS, David Andrew | Llp-Member | 4 Mar 2019 | 23 Feb 2022 |
| WATERMILL INVESTMENTS LIMITED | Corporate-Llp-Designated-Member | 16 Aug 2011 | 27 Nov 2023 |
| EVANS, Osian Rhys | Llp-Member | 1 Feb 2024 | 31 Mar 2024 |
| LAVERY, Christopher James | Llp-Member | 2 Oct 2023 | 31 Mar 2024 |
| TOWNSLEY, Scott | Llp-Member | 1 Feb 2023 | 31 Mar 2024 |
| DELANY, Siobhan Brigid | Llp-Member | 1 Oct 2021 | 31 Mar 2024 |
| BEEVER, Allen John | Llp-Member | 22 Feb 2021 | 31 Mar 2024 |
| TARR, Lea Anthony | Llp-Member | 1 Jul 2020 | 31 Mar 2024 |
| BARNES, Thomas | Llp-Member | 21 Jan 2020 | 31 Mar 2024 |
| CLEVERLY, Mark Andrew | Llp-Member | 4 Nov 2019 | 31 Mar 2024 |
| SHACKLETON, Andrew David Maughan | Llp-Member | 1 Jul 2019 | 31 Mar 2024 |
| LLOYD, Nicholas Paul | Llp-Member | 1 Jul 2019 | 31 Mar 2024 |
| ODELL, Jonathan Peter | Llp-Member | 1 Sep 2017 | 31 Mar 2024 |
| NORRIS, Andrew | Llp-Member | 27 Jul 2012 | 31 Mar 2024 |
| LITTLE, Joseph George | Llp-Designated-Member | 24 Jan 2024 | |
| SELF, John Gary | Llp-Designated-Member | 27 Nov 2023 | |
| HASTIE, Graham Lunn | Llp-Designated-Member | 8 Sep 2014 | |
| STRINGER, Brandon Owen | Llp-Designated-Member | 16 Aug 2011 | |
| BARBER, Timothy Reginald | Llp-Designated-Member | 29 Jul 2011 | |
| MOLE, Steven David | Llp-Designated-Member | 29 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven David Mole | Voting Rights 50 To 75 Percent Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BARBER, Timothy Reginald - Director at Chew Magna Manor Management Company Limited
- HASTIE, Graham Lunn - Director at CPC Project Services Trustee Limited
- HASTIE, Graham Lunn - Director at CPC Project Services Limited
- LITTLE, Joseph George - Director at Digital Program Solutions Limited
- LITTLE, Joseph George - Director at Operation Platform One Limited
Companies at the same address
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- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)