CPG LOGISTICS LIMITED

Company number 02597908

20 officers / 14 resignations

HAYNES, Andrew

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Secretary
• Appointed on: 22 February 2023

GODDARD, Lisa Claire

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYNES, Andrew

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JONES, Darren Peter

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LORD, Richard Anthony

• Correspondence address: 49 Holly Hill Lane, Sarisbury Green, Hampshire, SO31 7AB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD, Suzanne Clare

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGWATER, Howard Guy

• Correspondence address: 32 Shepherds Way, Liphook, Hampshire, GU30 7HF
• Role (Resigned): Secretary
• Appointed on: 12 September 1992
• Resigned on: 17 July 1995
• Nationality: British

BROWN, Adam James

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 3 May 2019

ELLCOME, Matthew James

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 20 January 2020
• Resigned on: 22 February 2023

GIBSON, Martin Ian

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 3 May 2019
• Resigned on: 20 January 2020

HEER, Michelle Ann

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 19 November 2022
• Resigned on: 22 February 2023

SUMMERS, Brian Francis William

• Correspondence address: 22 Albretia Avenue, Cowplain, Waterlooville, Hampshire, PO8 8QS
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 30 September 2010
• Nationality: British

NEW HAMPSHIRE REGISTRARS LIMITED

• Correspondence address: New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT
• Role (Resigned): Secretary
• Appointed on: 27 March 1991
• Resigned on: 11 September 1992

SHERWIN OLIVER SOLICITORS

• Correspondence address: New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 11 September 1992

BRIDGWATER, Howard Guy

• Correspondence address: 32 Shepherds Way, Liphook, Hampshire, GU30 7HF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 July 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

CHAPPELL, Lee

• Correspondence address: Dolphins, Bookers Lane, Earnley, Chichester, West Sussex, PO20 7JG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 April 1991
• Resigned on: 1 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDDINGS, David William

• Correspondence address: Teachers House, Hardwick, Buckinghamshire, HP22 4DU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 May 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

SUMMERS, Brian Francis William

• Correspondence address: 22 Albretia Avenue, Cowplain, Waterlooville, Hampshire, PO8 8QS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 1998
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Edward

• Correspondence address: 9 Lake House, 12 St Helens Parade, Portsmouth, Hants, England, PO4 0QJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 March 1991
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDALAY REAL ESTATE

• Correspondence address: C.P. 2474, Promenade North 1, 2001 Neuchatel, Switzerland
• Role (Resigned): Director
• Appointed on: 2 April 1991
• Resigned on: 29 September 2015

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED PRIVATE COMPANY
• Registration number: 262627