CPR Realisations Limited

Company 02294875 In Administration

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Company details

Number	02294875
Status	In Administration
Type	Private Limited Company
Incorporated	12/09/1988
Address	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Accounts next due	31/12/2023
Accounts last made up	01/01/2022

Industry (SIC)

41100 - Development of building projects43390 - Other building completion and finishing47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Owned by (2) 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.

Nestware Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Meditor Holdings Limited ceased 2020-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Storey Carpets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Mays Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Melford Commercial Properties LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Carpetright of London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sleepright UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (46)

Show 46 former officers

Peter Charles Director · appointed 2024 · resigned 2024
Peter James Harvey Director · appointed 2023 · resigned 2024
Lydia Obaye Secretary · appointed 2023 · resigned 2024
Parminder Singh Khaira Director · appointed 2023 · resigned 2023
Kevin Richard Barrett Director · appointed 2022 · resigned 2024
Zoe Rayner Secretary · appointed 2021 · resigned 2023
Sai Hup Fong Secretary · appointed 2020 · resigned 2021
Patrick Stirling-Howe Director · appointed 2020 · resigned 2023
Pauline Ann Best Director · appointed 2019 · resigned 2020
Jeremy John Cobbett Simpson Director · appointed 2019 · resigned 2020
Jemima Chloe Bird Director · appointed 2019 · resigned 2020
Robert Lewis Ivell Director · appointed 2014 · resigned 2020
Wilfred Thomas Walsh Director · appointed 2014 · resigned 2022
Graham John Harris Director · appointed 2013 · resigned 2014
Andrew Page Director · appointed 2013 · resigned 2018
David Clifford Director · appointed 2011 · resigned 2020
Andrew Corden Director · appointed 2011 · resigned 2012
Claire Balmforth Director · appointed 2011 · resigned 2012
Alan Peter Dickinson Director · appointed 2010 · resigned 2014
Sandra Turner Director · appointed 2010 · resigned 2019
Jeremy Andrew Sampson Secretary · appointed 2010 · resigned 2020
Robert David Herga Secretary · appointed 2009 · resigned 2010
Neil Lloyd Page Director · appointed 2008 · resigned 2019
Geoff Brady Director · appointed 2007 · resigned 2010
Ian Peter Kenyon Director · appointed 2005 · resigned 2008
Guy Howard Weston Director · appointed 2005 · resigned 2011
Metcalf, Simon Railton, Mr. Director · appointed 2004 · resigned 2010
Darren Mark Shapland Director · appointed 2002 · resigned 2013
Martin Toogood Director · appointed 2002 · resigned 2008
Noakes, Sheila Valerie, Baroness Director · appointed 2001 · resigned 2014
Patricia Ann Taylor Dregent Secretary · appointed 1999 · resigned 2009
Shena Janette Winning Director · appointed 1998 · resigned 2002
Christian George Sollesse Director · appointed 1997 · resigned 2011
Martin James Harris Director · appointed 1997 · resigned 2014
Wilcox, Judith Ann, Baroness Director · appointed 1997 · resigned 2007
Madeleine Ann Cordes Secretary · appointed 1996 · resigned 1999
Lionel Jack Ross Director · appointed 1994 · resigned 2002
Gerald Lambert Dennis Director · appointed 1993 · resigned 2001
Djanogly, Harry Arieh Simon, Sir Director · appointed 1993 · resigned 2005
Ian Nicholas Sneyd Director · appointed 1993 · resigned 1998
John David Randall Director · resigned 1993
Harris of Peckham, Philip Charles, Lord Director · resigned 2014
John Kitching Director · resigned 2009
Frank Leslie George Neale Director · resigned 1993
Derek Simpson Hunt Director · resigned 1993
Ian Albert Horwood Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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