CP Holdings (Pensions) Limited
Company 00649372 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Consolidated Machinery (Mining) CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00649372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1960 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Levy, Robert Michael Director · appointed 2019
- Schreier, Alexei James Director · appointed 2008
- Lewis, Eric Secretary · appointed 2000
- Filer, Paul Andrew Director · appointed 2000
- Dudley-Scales, Claire Louisa Former Director · appointed 2021 · resigned 2021
- Nyman, Philip Former Director · appointed 2004 · resigned 2017
- Winward, Robin Former Director · appointed 2004 · resigned 2017
- Smith, John Ernest Former Director · appointed 2001 · resigned 2013
- Phillips, David Isaac Former Director · appointed 1998 · resigned 2001
- Shepheard, Michael William Former Director · resigned 1993
- Schreier, Gideon Former Director · resigned 1998
- Wreschner, Michael Montague Former Secretary · resigned 2000
- Schreier, Bernard, Sir Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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