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CPI BOOKS LTD

Private limited company (Ltd.) Active

in

Registration No.
02196742
Incorporation Date
1987-11-20
Company Type
Private limited company (Ltd.)
Address
Croydon, United Kingdom
Website
www.cpibooks.com/
Source: Companies House

CPI BOOKS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02196742, and its current status with Companies House is active. The company was incorporated on 20 November 1987 and lists its registered address as Croydon, United Kingdom. 2 shareholders are on record for CPI BOOKS 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 BOOKS LTD

Two shareholders are currently on record for CPI BOOKS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPI GROUP (UK) LTD, holding 100% — a majority holding — followed by CPI UK MANAGEMENT CO LTD at 3.8%. 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 100% Companies House
CPI UK MANAGEMENT CO LTD 3.8% Companies House

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Officers

30

Directors and officers of CPI BOOKS LTD

Four of the 30 officer records shown for CPI BOOKS LTD are current appointments, filed with Companies House. Tanya Dunbar (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 26 records shown (Harold Smith, James Daniels and 20 others) are former appointments that have since been resigned. Management authority at CPI BOOKS 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 31 officers in total, including past appointments, though only the 30 most relevant records are shown here.

TD
Tanya Dunbar 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

HS
Harold Smith RESIGNED

Appointed
1991-04-25
Resigned
1995-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Daniels RESIGNED

Appointed
1991-05-02
Resigned
2005-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hicks RESIGNED

Appointed
1991-05-02
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cookson RESIGNED

Appointed
1992-10-12
Resigned
2000-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Roberts RESIGNED

Appointed
1992-10-12
Resigned
2000-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Foggo RESIGNED

Appointed
1995-03-01
Resigned
1999-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Andrew RESIGNED

Appointed
1995-12-05
Resigned
1996-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Roberts RESIGNED

Appointed
1996-11-27
Resigned
2003-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Crowe RESIGNED

Appointed
1997-03-26
Resigned
2000-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Johnston RESIGNED

Appointed
1997-11-26
Resigned
2007-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thierry De Bardies RESIGNED

Appointed
2000-12-20
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Bovard RESIGNED

Appointed
2000-12-20
Resigned
2008-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Robson RESIGNED

Appointed
2005-03-18
Resigned
2010-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kevin Kelley RESIGNED

Appointed
2005-06-01
Resigned
2007-03-31
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

AF
Andrew Foggo RESIGNED

Appointed
1990-06-01
Resigned
2000-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michel Carlot RESIGNED

Appointed
2000-12-20
Resigned
2003-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JL
JULIEN LOUSSIER RESIGNED

Appointed
2003-01-14
Resigned
2005-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Matthew Robson RESIGNED

Appointed
2003-10-21
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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Group Structure

Group structure of CPI BOOKS LTD

CPI BOOKS LTD sits 6 levels below its ultimate parent, BIDCO 3 LIMITED, registered in United Kingdom. Immediately above CPI BOOKS LTD is CPI GROUP (UK) LTD, holding 100% as filed in CPI BOOKS 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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Frequently Asked Questions

Who owns CPI BOOKS LTD?

Two shareholders are currently on record for CPI BOOKS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPI GROUP (UK) LTD, holding 100% — a majority holding — followed by CPI UK MANAGEMENT CO LTD at 3.8%. 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 BOOKS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CPI BOOKS 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 BOOKS LTD have on record?

2 shareholders are shown on record for CPI BOOKS LTD.

What is CPI BOOKS LTD's company registration number?

CPI BOOKS LTD's registration number is 02196742, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CPI BOOKS LTD still an active company?

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

When was CPI BOOKS LTD incorporated?

CPI BOOKS LTD was incorporated on 20 November 1987, according to Companies House.

What is CPI BOOKS LTD's registered address?

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

What legal structure is CPI BOOKS LTD registered as?

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

Who are the officers/directors of CPI BOOKS LTD?

Four of the 30 officer records shown for CPI BOOKS LTD are current appointments, filed with Companies House. Tanya Dunbar (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 26 records shown (Harold Smith, James Daniels and 20 others) are former appointments that have since been resigned. Management authority at CPI BOOKS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CPI BOOKS LTD have a parent company or subsidiaries?

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

Can Zavia monitor changes to CPI BOOKS 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 BOOKS 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 BOOKS 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 BOOKS 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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