Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CPG Logistics Limited

CPG Logistics Limited is an active UK company (number 02597908), incorporated 1991, with 5 current directors including Suzanne Clare Lord and Lisa Claire Goddard. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CPG Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Brian Francis William Summers 1995-2010 Director View profile
  2. David William Meddings 1991-2003 Director View profile
  3. Lee Chappell 1991-1992 Director View profile
  4. Mandalay Real Estate 1991-2015 Corporate-director View profile
  5. Edward Waters 1991-2024 Director View profile
  6. Michelle Ann Heer 2022-2023 Secretary View profile
  7. Matthew James Ellcome 2020-2023 Secretary View profile
  8. Martin Ian Gibson 2019-2020 Secretary View profile
  9. Adam James Brown 2011-2019 Secretary View profile
  10. Howard Guy Bridgwater 1992-1995 Secretary View profile
  11. Sherwin Oliver Solicitors 1992-1992 Corporate-secretary View profile
  12. NEW Hampshire Registrars Limited 1991-1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/03/1991

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. CPG Logistics Limited is controlled by CPG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CPG Holdings Limited.

3 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.

Financials

Net assets
£6,729,196
Total assets
£11,235,018
Cash
£352,166
Employees
172
Turnover
£22,557,624
Profit/loss
£2,005,519

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

7.5y median 2.1y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 5Professional services 4Transport 2Property 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
02597908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data