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CPG LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02597908
Incorporation Date
1991-03-27
Company Type
Private limited company (Ltd.)
Address
GOSPORT, United Kingdom
Website
www.cpg-logistics.com/
Source: Companies House

CPG LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02597908, and its current status with Companies House is active. The company was incorporated on 27 March 1991 and lists its registered address as GOSPORT, United Kingdom. 1 shareholder is on record for CPG LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CPG LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CPG HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CPG HOLDINGS LTD 100% Companies House

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Officers

5

The Director of CPG LOGISTICS LIMITED currently on record is Richard Lord; five officers are currently on record for CPG LOGISTICS LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CPG LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Richard Lord ACTIVE

Appointed
1998-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Haynes ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Darren Jones ACTIVE

Appointed
2024-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lisa Goddard ACTIVE

Appointed
2024-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Suzanne Lord ACTIVE

Appointed
2024-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CPG LOGISTICS LIMITED sits 3 levels below its ultimate parent, CPG CAPITAL LIMITED, registered in United Kingdom. The full chain up to CPG CAPITAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CPG LOGISTICS LIMITED's own shareholder record.

Ultimate HQ
CPG CAPITAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CPG LOGISTICS LIMITED?

One shareholder is currently on record for CPG LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPG HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CPG LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CPG LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CPG LOGISTICS LIMITED have on record?

1 shareholder is shown on record for CPG LOGISTICS LIMITED.

What is CPG LOGISTICS LIMITED's company registration number?

CPG LOGISTICS LIMITED's registration number is 02597908, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CPG LOGISTICS LIMITED still an active company?

CPG LOGISTICS LIMITED's status on Companies House is listed as active.

When was CPG LOGISTICS LIMITED incorporated?

CPG LOGISTICS LIMITED was incorporated on 27 March 1991, according to Companies House.

What is CPG LOGISTICS LIMITED's registered address?

The registered address on file for CPG LOGISTICS LIMITED is GOSPORT, United Kingdom.

What legal structure is CPG LOGISTICS LIMITED registered as?

CPG LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CPG LOGISTICS LIMITED?

The Director of CPG LOGISTICS LIMITED currently on record is Richard Lord; five officers are currently on record for CPG LOGISTICS LIMITED, filed with Companies House. Management authority at CPG LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CPG LOGISTICS LIMITED have a parent company or subsidiaries?

CPG LOGISTICS LIMITED sits 3 levels below its ultimate parent, CPG CAPITAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CPG LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPG LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CPG LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPG LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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