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Companies/07154018

Cpp Worldwide Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cppgroup LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119351675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DM
David MorrisonCurrent director
Appointed 2025-09-30 · 1 yr · Director
+7 others
DM
David MorrisonCurrent director
Appointed 2025-09-30 · 1 yr · Director
+7 others
SA
Sarah AthertonCurrent secretary
Appointed 2021-01-01 · 5 yrs
+15 others
Show 23 historical appointments
SP
Simon PyperResigned director
Resigned 2022-02-07 · 4 yrs · Chief Executive Officer
DB
David BowlingResigned director
Resigned 2022-02-07 · 3 yrs · Accountant
ES
Emma Justine ShawResigned director
Resigned 2017-04-07 · 4 yrs · Company Director
JW
Jason WalshResigned director
Resigned 2016-05-18 · 5 yrs · Chief Executive Officer
SC
Stephen CallaghanResigned director
Resigned 2015-09-18 · Company Director
MC
Michael CorcoranResigned director
Resigned 2015-07-08 · 1 yr · Company Director
CC
Charles CrawfordResigned director
Resigned 2015-07-08 · Company Director
EA
Eric AnsteeResigned director
Resigned 2015-02-23 · Chartered Accountant
LB
Lorraine BeavisResigned secretary
Resigned 2013-11-29 · 7 yrs
CP
Craig ParsonsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
BE
Brent EscottResigned director
Resigned 2013-09-01 · 1 yr · Company Director
PS
Paul StobartResigned director
Resigned 2013-03-27 · Company Director
AT
Alan TitchenerResigned secretary
Resigned 2012-04-20 · 1 yr
SK
Stephen KennedyResigned director
Resigned 2011-10-21 · Company Director
PW
Paula WattsResigned secretary
Resigned 2011-10-21
AT
Alan TitchenerResigned secretary
Resigned 2011-04-01
LM
Lucinda MetcalfeResigned secretary
Resigned 2011-03-18
PW
Paula WattsResigned secretary
Resigned 2010-09-21
CorpCranberry 1 PLCResigned director
Resigned 2010-02-11
MS
Martin SoweryResigned secretary
Resigned 2010-02-11
SP
Shaun ParkerResigned director
Resigned 2010-02-11 · 3 yrs · Director
EW
Eric WoolleyResigned director
Resigned 2010-02-11 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active