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CPD DIRECT LIMITED
Person with Significant Control

CPD DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameCPD DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09815447
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CPD DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    Unit 9
    East Yorkshire
    England
    		Jan 17, 2025
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    Unit 9
    East Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16159615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Bennett
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Michael Warvill
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kirstie Emma Lloyd
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0