C.P.E. (Holdings) Limited
Company 11205131 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2018
- William Raymond Stanley Director · appointed 2019
Directors past 6 years
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2018
- William Raymond Stanley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2018
- William Raymond Stanley Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CPE Pressure Vessels Limited 3 shared directors
- Langfields Limited 2 shared directors
- Modutec Limited 2 shared directors
- GQS-UK Limited 2 shared directors
- GEG (Holdings) Limited 2 shared directors
- Envoy & Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11205131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| Address | APOLLO ROAD, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Langfields Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24 - Modutec Limited ceased 2020-06-24
75-100% shares · notified 2019-02-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00973574
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - C.P. Electronics Limited ceased 2018-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- William Raymond Stanley Director · appointed 2019
- John Angus Macgregor Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2018
- Andrew Campbell Matheson Secretary · appointed 2018
Show 2 former officers
- Stephen David Newall Director · appointed 2018 · resigned 2019
- Roderick James Macgregor Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record