Cwdp Investment Limited
Company 08566575 Active
Connected board network
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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
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
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
- Segro (Watchmoor) Limited 2 shared directors
- Helioslough Limited 2 shared directors
- Helios Northern Limited 2 shared directors
- The UK Logistics General Partner Limited 2 shared directors
- The UK Logistics (Nominee 1) Limited 2 shared directors
- The UK Logistics (Nominee 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08566575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2013 |
| Address | TWO FRIARGATE, STATION SQUARE, COVENTRY, CV1 2GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Segro Properties Limited
75-100% shares, 75-100% voting · notified 2020-01-27 - Rigby Real Estate Limited ceased 2020-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coventry & Warwickshire Development Partnership LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (10)
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 8 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Ann Octavia Peters Director · appointed 2020 · resigned 2023
- Alan Michael Holland Director · appointed 2020 · resigned 2023
- Michael Murray Director · appointed 2019 · resigned 2020
- Manuel Carvalho De Sousa Dos Santos Director · appointed 2017 · resigned 2020
- Steven Paul Rigby Director · appointed 2013 · resigned 2020
- James Peter Rigby Director · appointed 2013 · resigned 2019
- Rigby, Peter, Sir Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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