CP HOLDINGS LIMITED
Activities of head offices
CP HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Full company profile for CP HOLDINGS LIMITED (00580471), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 22 Mar 1957. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£96.51M
Net Assets
£455.27M
Total Liabilities
£496.40M
Turnover
£714.93M
Employees
6058
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gibbor, Iris | Director | British | England | 23 Feb 1998 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Mr Alexei James Schreier
British
- Voting Rights 25 To 50 Percent
Mrs Iris Gibbor
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 50 To 75 Percent
Mrs Catherine Gorey
British
- Voting Rights 25 To 50 Percent
Mr Mark Adam Gibbor
British
- Voting Rights 50 To 75 Percent
Mr Robert Michael Levy
British
- Voting Rights 25 To 50 Percent
Mr Mark Adam Gibbor
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Iris Gibbor
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Mark Adam Gibbor
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Richard Mark Denton
Ceased 30 Nov 2023
Catherine Anne Gorey
Ceased 30 Nov 2023
Mark Adam Gibbor
Ceased 30 Nov 2023
Michael Montague Wreschner
Ceased 30 Nov 2023
Lady Lilly Schreier
Ceased 10 Mar 2019
Robert Glatter
Ceased 20 Mar 2023
Robert Michael Levy
Ceased 30 Nov 2023
Mr Robert Michael Levy
Ceased 2 Mar 2026
Mr Alexei James Schreier
Ceased 2 Mar 2026
Mrs Catherine Gorey
Ceased 2 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
8 Royal Parade, Richmond (TW9 3QD) RICHMOND UPON THAMES | Leasehold | - | 1 May 2014 |
9 Royal Parade, Richmond (TW9 3QD) RICHMOND UPON THAMES | Leasehold | - | 1 May 2014 |
Land on south side of North Western Avenue, Bushey HERTSMERE | Freehold | - | 1 Aug 2000 |
Land on the South West side of North Western Avenue, Bushey HERTSMERE | Freehold | - | 27 Sept 1999 |
Land on the South West Side of North Western Avenue, Bushey HERTSMERE | Freehold | - | 2 Mar 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Persons With Significant Control | Change to Mr Mark Adam Gibbor as a person with significant control on 2 Mar 2026 | |
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with no updates | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Robert Michael Levy as a person with significant control on 2 Mar 2026 | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Catherine Gorey as a person with significant control on 2 Mar 2026 | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Alexei James Schreier as a person with significant control on 2 Mar 2026 |
Change to Mr Mark Adam Gibbor as a person with significant control on 2 Mar 2026
Confirmation statement made on 13 Apr 2026 with no updates
Cessation of Robert Michael Levy as a person with significant control on 2 Mar 2026
Cessation of Catherine Gorey as a person with significant control on 2 Mar 2026
Cessation of Alexei James Schreier as a person with significant control on 2 Mar 2026
Recent Activity
Latest Activity
Change to Mr Mark Adam Gibbor as a person with significant control on 2 Mar 2026
3 weeks ago on 14 Apr 2026
Confirmation statement made on 13 Apr 2026 with no updates
3 weeks ago on 13 Apr 2026
Cessation of Robert Michael Levy as a person with significant control on 2 Mar 2026
3 weeks ago on 13 Apr 2026
Cessation of Catherine Gorey as a person with significant control on 2 Mar 2026
3 weeks ago on 13 Apr 2026
Cessation of Alexei James Schreier as a person with significant control on 2 Mar 2026
3 weeks ago on 13 Apr 2026