CP Holdings Limited
Company 00580471 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- CP Regents Park TWO Limited 5 shared directors
- Drencan Limited 5 shared directors
- Eltrak CP Limited 5 shared directors
- Irbid CP Limited 5 shared directors
- Lenta Properties Limited 4 shared directors
- Waystone Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00580471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1957 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (12)
- Mrs Iris Gibbor British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Adam Gibbor British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lady Lilly Schreier ceased British
ownership of shares 50-75% ownership of shares 50-75% as trust voting rights 50-75% voting rights 50-75% as trust - Mr Mark Adam Gibbor ceased British
voting rights 25-50% - Mr Alexei James Schreier ceased British
voting rights 25-50% - Mr. Robert Glatter ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Michael Montague Wreschner ceased Israeli
voting rights 25-50% - Mr Richard Mark Denton ceased British
voting rights 25-50% - Mrs Catherine Anne Gorey ceased British
voting rights 25-50% - Mr Robert Michael Levy ceased British
voting rights 25-50% - Mr Robert Michael Levy ceased British
voting rights 25-50% - Mrs Catherine Gorey ceased British
voting rights 25-50%
Officers (20)
- Dudley-Scales, Claire Louisa Director · appointed 2021
- Sheridan, Andrew Paul Director · appointed 2020
- Hennebry, Mark Nicholas Director · appointed 2015
- Hirst OBE, Michael Barry Director · appointed 2015
- Gibbor, Mark Adam Director · appointed 2014
- Hoffbrand, Philip Director · appointed 2012
- Schreier, Alexei James Director · appointed 2005
- Gibbor, Iris Director · appointed 1998
- Smith, John Ernest Director · appointed 1992
- Lewis, Eric Secretary · appointed 1992
- Ramseyer, Siegfried Remigius Former Director · appointed 2002 · resigned 2014
- Filer, Paul Andrew Former Director · appointed 2000 · resigned 2021
- Buxton, Andrew Robert Fowell Former Director · appointed 1999 · resigned 2000
- Glatter, Robert Former Director · appointed 1998 · resigned 2022
- Levy, Robert Michael Former Director · appointed 1998 · resigned 2018
- Schreier, Gideon Former Director · resigned 1998
- Wreschner, Michael Montague Former Director · resigned 2000
- Hastings, Alexander George Former Secretary · resigned 1992
- Schreier, Bernard, Sir Former Director · resigned 2013
- Schreier, Lilly, Lady Former Director · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record