CPPGROUP LIMITED
CPPGROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07151159, and its current status with Companies House is active. The company was incorporated on 9 February 2010 and lists its registered address as London, United Kingdom. 4 shareholders are on record for CPPGROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
4
Shareholders of CPPGROUP LIMITED
Four shareholders are currently on record for CPPGROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 63.9% — a majority holding — followed by UNDISCLOSED at 35.9%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 63.9% | Companies House | |
| UNDISCLOSED | 35.9% | Companies House | |
| UNDISCLOSED | 0.2% | Companies House | |
| UNDISCLOSED | 0% | Companies House |
Officers
39
Directors and officers of CPPGROUP LIMITED
Four of the 39 officer records shown for CPPGROUP LIMITED are current appointments, filed with Companies House. David Morrison (appointed 2020-11-13), Jeremy Miller (appointed 2021-12-01) and Brian Barter (appointed 2026-01-20) all serve as Director; Sarah Atherton (appointed 2021-01-01) serves as Company Secretary. The remaining 35 records shown (Timothy Kelly, Peter Morgan and 33 others) are former appointments that have since been resigned. Management authority at CPPGROUP 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.
Group Structure
Group structure of CPPGROUP LIMITED
CPPGROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BLINK PARAMETRIC HOLDINGS LIMITED (United Kingdom)
- CPP HOLDINGS 1 LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CPPGROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CPPGROUP LIMITED?
Four shareholders are currently on record for CPPGROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 63.9% — a majority holding — followed by UNDISCLOSED at 35.9%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CPPGROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CPPGROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CPPGROUP LIMITED have on record?
4 shareholders are shown on record for CPPGROUP LIMITED.
What is CPPGROUP LIMITED's company registration number?
CPPGROUP LIMITED's registration number is 07151159, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CPPGROUP LIMITED still an active company?
CPPGROUP LIMITED's status on Companies House is listed as active.
When was CPPGROUP LIMITED incorporated?
CPPGROUP LIMITED was incorporated on 9 February 2010, according to Companies House.
What is CPPGROUP LIMITED's registered address?
The registered address on file for CPPGROUP LIMITED is London, United Kingdom.
What legal structure is CPPGROUP LIMITED registered as?
CPPGROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CPPGROUP LIMITED?
Four of the 39 officer records shown for CPPGROUP LIMITED are current appointments, filed with Companies House. David Morrison (appointed 2020-11-13), Jeremy Miller (appointed 2021-12-01) and Brian Barter (appointed 2026-01-20) all serve as Director; Sarah Atherton (appointed 2021-01-01) serves as Company Secretary. The remaining 35 records shown (Timothy Kelly, Peter Morgan and 33 others) are former appointments that have since been resigned. Management authority at CPPGROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CPPGROUP LIMITED have a parent company or subsidiaries?
CPPGROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CPPGROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPPGROUP 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 CPPGROUP 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 CPPGROUP 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 25 September 2026.