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CPI ANTONY ROWE LTD

Private limited company (Ltd.) Active

in

Registration No.
02823354
Incorporation Date
1993-06-02
Company Type
Private limited company (Ltd.)
Address
Croydon, United Kingdom
Website
www.cpibooks.com/
Source: Companies House

CPI ANTONY ROWE LTD is a Private limited company (Ltd.) registered in United Kingdom under 02823354, and its current status with Companies House is active. The company was incorporated on 2 June 1993 and lists its registered address as Croydon, United Kingdom. 2 shareholders are on record for CPI ANTONY ROWE LTD, 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 22 September 2026.

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

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Shareholders

2

Shareholders of CPI ANTONY ROWE LTD

Two shareholders are currently on record for CPI ANTONY ROWE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPI GROUP (UK) LTD, holding 91.6% — a majority holding — followed by CPI GROUP (UK) LTD at 8.4%. Because every 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
CPI GROUP (UK) LTD 91.6% Companies House
CPI GROUP (UK) LTD 8.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

32

Directors and officers of CPI ANTONY ROWE LTD

Four of the 32 officer records shown for CPI ANTONY ROWE LTD are current appointments, filed with Companies House. Alison Kaye (appointed 2019-04-09), Jonathan Owen (appointed 2022-01-01), Christopher Malley (appointed 2023-11-13) and Gary Urmston (appointed 2024-01-19) all serve as Director. The remaining 28 records shown (Edward Langford, James Hawkins and 24 others) are former appointments that have since been resigned. Management authority at CPI ANTONY ROWE LTD 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.

Data availability

The register reports 33 officers in total, including past appointments, though only the 32 most relevant records are shown here.

AK
Alison Kaye ACTIVE

Appointed
2019-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jonathan Owen ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Malley ACTIVE

Appointed
2023-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GU
Gary Urmston ACTIVE

Appointed
2024-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edward Langford RESIGNED

Appointed
1993-06-02
Resigned
1993-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hawkins RESIGNED

Appointed
1993-06-02
Resigned
1993-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Nissen RESIGNED

Appointed
1993-06-16
Resigned
1995-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Antony Rowe RESIGNED

Appointed
1993-06-16
Resigned
1997-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charlotte Rowe RESIGNED

Appointed
1993-06-16
Resigned
1997-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dando RESIGNED

Appointed
1993-06-16
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Burns RESIGNED

Appointed
1993-06-16
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ralph Bell RESIGNED

Appointed
1993-06-16
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Drinkwater RESIGNED

Appointed
1994-06-20
Resigned
1995-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hilder RESIGNED

Appointed
1996-08-01
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Benjamin McGinn RESIGNED

Appointed
1996-08-01
Resigned
2000-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Clegg RESIGNED

Appointed
1997-01-02
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lloyd RESIGNED

Appointed
1998-07-31
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevan Barrett RESIGNED

Appointed
1998-07-31
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Carter RESIGNED

Appointed
2000-08-23
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Natalie Guillier Tual RESIGNED

Appointed
2005-01-31
Resigned
2008-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Bovard RESIGNED

Appointed
2005-01-31
Resigned
2008-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kevin Kelley RESIGNED

Appointed
2005-05-01
Resigned
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pierre Catte RESIGNED

Appointed
2008-10-07
Resigned
2010-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Francois Golicheff RESIGNED

Appointed
2009-10-01
Resigned
2015-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Williams RESIGNED

Appointed
2010-05-25
Resigned
2011-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Robson RESIGNED

Appointed
2011-08-31
Resigned
2021-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Joost De Haas RESIGNED

Appointed
2018-07-25
Resigned
2019-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Panayiotis Andreou RESIGNED

Appointed
2018-07-25
Resigned
2019-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
John Evans RESIGNED

Appointed
2021-08-01
Resigned
2022-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charlotte Rowe RESIGNED

Appointed
1993-06-16
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Robson Matthew William RESIGNED

Appointed
2005-01-31
Resigned
2021-08-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
John Evans RESIGNED

Appointed
2021-08-01
Resigned
2022-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CPI ANTONY ROWE LTD

CPI ANTONY ROWE LTD sits 6 levels below its ultimate parent, BIDCO 3 LIMITED, registered in United Kingdom. Immediately above CPI ANTONY ROWE LTD is CPI GROUP (UK) LTD, holding 100% as filed in CPI ANTONY ROWE LTD's own shareholder record with Companies House. BIDCO 3 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BIDCO 3 LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CPI ANTONY ROWE LTD?

Two shareholders are currently on record for CPI ANTONY ROWE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPI GROUP (UK) LTD, holding 91.6% — a majority holding — followed by CPI GROUP (UK) LTD at 8.4%. Because every 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 CPI ANTONY ROWE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CPI ANTONY ROWE LTD 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 CPI ANTONY ROWE LTD have on record?

2 shareholders are shown on record for CPI ANTONY ROWE LTD.

What is CPI ANTONY ROWE LTD's company registration number?

CPI ANTONY ROWE LTD's registration number is 02823354, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CPI ANTONY ROWE LTD still an active company?

CPI ANTONY ROWE LTD's status on Companies House is listed as active.

When was CPI ANTONY ROWE LTD incorporated?

CPI ANTONY ROWE LTD was incorporated on 2 June 1993, according to Companies House.

What is CPI ANTONY ROWE LTD's registered address?

The registered address on file for CPI ANTONY ROWE LTD is Croydon, United Kingdom.

What legal structure is CPI ANTONY ROWE LTD registered as?

CPI ANTONY ROWE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CPI ANTONY ROWE LTD?

Four of the 32 officer records shown for CPI ANTONY ROWE LTD are current appointments, filed with Companies House. Alison Kaye (appointed 2019-04-09), Jonathan Owen (appointed 2022-01-01), Christopher Malley (appointed 2023-11-13) and Gary Urmston (appointed 2024-01-19) all serve as Director. The remaining 28 records shown (Edward Langford, James Hawkins and 24 others) are former appointments that have since been resigned. Management authority at CPI ANTONY ROWE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CPI ANTONY ROWE LTD have a parent company or subsidiaries?

CPI ANTONY ROWE LTD sits 6 levels below its ultimate parent, BIDCO 3 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CPI ANTONY ROWE LTD's ownership over time?

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

Can I access CPI ANTONY ROWE LTD'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 CPI ANTONY ROWE LTD'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 22 September 2026.

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