CP Logistics UK Brighton Propco Limited
Company 13461531 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.
3 directors on the board
- Jay Skelton Director · appointed 2022
- Matthew Byrom Director · appointed 2021
- Robert Maher Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jay Skelton Director · appointed 2022
- Matthew Byrom Director · appointed 2021
- Robert Maher Director · appointed 2022
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
- CP Logistics UK Swindon Propco 1 Limited 3 shared directors
- CP Logistics UK Aylesford Propco Limited 3 shared directors
- CP Logistics UK Reading Propco Limited 3 shared directors
- CP Logistics UK Crawley Propco Limited 3 shared directors
- CP Logistics UK Sevenoaks Propco Limited 3 shared directors
- CP Logistics UK Milton Keynes Propco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13461531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2021 |
| Address | 4TH FLOOR, 19-21 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mary Jane Panattoni ceased 2023 American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Carl Panattoni ceased 2023 American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CP Logistics UK Brighton Manco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (4)
- Jay Skelton Director · appointed 2022
- Robert Maher Director · appointed 2022
- Matthew Byrom Director · appointed 2021
Show 1 former officer
- Mark James Connor Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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