CPF Limited
Company 02684538 Active
Connected board network
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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.
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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
- Russell James Martin Director · appointed 2021
- Darryl Charles Eales Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Russell James Martin Director · appointed 2021
- Darryl Charles Eales Director · appointed 2021
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Woodplace Limited 2 shared directors
Connected through a shared director
- Solihull Moors Holdings CIC 1 shared director
- Vaughan's of Dudley Limited 1 shared director
- Ignite Sport UK Limited 1 shared director
- Debrett's Limited 1 shared director
- Debretts World Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02684538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1992 |
| Address | 25 STATION APPROACH, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (3) 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.
- Gareth Neal Perkins ceased 2021-05-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Tracy Lorraine Perkins ceased 2021-05-13
50-75% shares, 50-75% voting · notified 2016-04-06 - Woodplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13
Officers (7)
- Russell James Martin Director · appointed 2021
- Darryl Charles Eales Director · appointed 2021
Show 5 former officers
- Michael Bullard Director · appointed 2021 · resigned 2022
- Tracy Lorraine Perkins Director · appointed 1992 · resigned 2021
- Gareth Neal Perkins Director · appointed 1992 · resigned 2021
- Jean Doreen Davison Secretary · appointed 1992 · resigned 2021
- Barry George Davison Director · appointed 1992 · resigned 2021
Directors and officers on the Companies House record, current and former.
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