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Company · Luton

Canadian Pacific (UK) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canadian Pacific (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Simon Jeffrey Cope 2021-2025 Director View profile
  2. Thomas Langhans 2017-2021 Director View profile
  3. Stephen John Brann 2015-2019 Director View profile
  4. Mark Hattendorf 2014-2017 Director View profile
  5. Andrew Lloyd John 2009-2013 Director View profile
  6. Joyce Walter 2009-2015 Director View profile
  7. Wilfried Rau 2009-2014 Director View profile
  8. Michael Reeve 2007-2009 Director View profile
  9. David Royston Nicklin 2006-2007 Director View profile
  10. Keith John Walding 2005-2009 Director View profile
  11. Iain William Torrens 2003-2005 Director View profile
  12. David Nicklin 2001-2005 Director View profile
  13. Michael Anthony Grandin 1999-2001 Director View profile
  14. Ian James Webber 1997-2001 Director View profile
  15. Diane Henderson 1995-2002 Director View profile
  16. Ronald Alastair Robertson Vartan 1993-1995 Director View profile
  17. Anthony Frederick Adams 1992 Director View profile
  18. William Robert Fatt 1999 Director View profile
  19. Ronald Kenneth Gamey 2001 Director View profile
  20. Harvey Michael Romoff 1992 Director View profile
  21. Denis Raymond Keast 1997 Director View profile
  22. Joyce Walter 2009-2015 Secretary View profile
  23. Thomas Mansfeld 2007-2009 Secretary View profile
  24. John Michael Baker 2006-2007 Secretary View profile
  25. Elliot Robert Greatrex Hill 2004-2006 Secretary View profile
  26. Karen Margot Short 2002-2004 Secretary View profile
  27. Caroline Smith 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/03/1915
Registered office
Luton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Canadian Pacific (UK) Limited is controlled by CP Ships (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CP Ships (UK) Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.9y median 3.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 5Business services 2Professional services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00139651
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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