# CPC Project Services (UK) LLP

## Details

- **Company number:** [OC366907](https://find-and-update.company-information.service.gov.uk/company/OC366907)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 29 Jul 2011
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN


## 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 |  |






## Directors' other companies

- [BARBER, Timothy Reginald](/person/6220292) - director at [Chew Magna Manor Management Company Limited](/company/07039833)
- [HASTIE, Graham Lunn](/person/6164152) - director at [CPC Project Services Trustee Limited](/company/15573878)
- [HASTIE, Graham Lunn](/person/6164152) - director at [CPC Project Services Limited](/company/15334213)
- [LITTLE, Joseph George](/person/6122119) - director at [Digital Program Solutions Limited](/company/15351466)
- [LITTLE, Joseph George](/person/6122119) - director at [Operation Platform One Limited](/company/15359905)



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- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants &amp; Actuaries Limited](/company/07165366) (07165366)
- [Broadstone Corporate Benefits Limited](/company/07978187) (07978187)



