CP Holdings Limited

Active00580471 Private limited company

Incorporated: 22 March 1957 (69 years)
Industry: Activities of head offices (70100)
Directors: Claire Louisa Dudley-Scales
Andrew Paul Sheridan
Mark Nicholas Hennebry
all 10 directors
Owned by: Mark Adam Gibbor
Iris Gibbor
Accounts type: Group
Region: East of England
Address: Cp House
Otterspool Way
Watford
WD25 8JJ

Website & contact details

Group website: lentaspace.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 26
Outstanding: 6
Part satisfied: 0
Satisfied: 20

Officers 11 active

Officer details are public data from the Companies House register.

Dudley-Scales, Claire Louisa

Director · Appointed 26 August 2021

Also at R. & W. Estates (Buxton) Limited, Cibitas Holt Town Limited, CP Pac Group Limited · more companies

British

Born May 1976 (50)

Sheridan, Andrew Paul

Director · Appointed 22 December 2020

Also at Eltrak CP Limited · more companies

British

Born December 1964 (61)

Hennebry, Mark Nicholas

Director · Appointed 4 March 2015

Also at CP Regents Park Two Limited, Drencan Limited

Irish

Born March 1966 (60)

Hirst, Michael Barry

Director · Appointed 22 January 2015

Also at Safestay PLC

British

Born July 1943 (83)

Gibbor, Mark Adam

Director · Appointed 23 January 2014

Also at CP Pac Group Limited, CPH 2024 Limited, Process Automation & Calibrations Holdings Limited · more companies

British

Born July 1988 (38)

Hoffbrand, Philip

Director · Appointed 5 September 2012

Also at R. & W. Estates (Buxton) Limited, CP Pac Group Limited, Process Automation & Calibrations Holdings Limited · more companies

British

Born May 1967 (59)

Schreier, Alexei James

Director · Appointed 27 September 2005

Also at Balton CP Limited, Lenta Properties Limited, Waystone Limited · more companies

British

Born October 1976 (50)

Gibbor, Iris

Director · Appointed 23 February 1998

Also at Dyggor-Gaylord Limited, Lenta Properties Limited, Waystone Limited · more companies

British

Born August 1951 (75)

Lewis, Eric

Secretary · Appointed 29 January 1992

Also at Tottenham Enterprise Centre Limited, Lenta Properties Limited, Waystone Limited · more companies

British

Lewis, Eric

Director · Appointed 1 January 1992

Also at Tottenham Enterprise Centre Limited, Lenta Properties Limited, Waystone Limited · more companies

British

Born July 1927 (99)

Smith, John Ernest

Director · Appointed 1 January 1992

British

Born March 1949 (77)

Officer history (10 former)

26 May 2022

Resigned Glatter, Robert, Mr. as Director

31 December 2021

Resigned Filer, Paul Andrew as Director

26 August 2021

Appointed Dudley-Scales, Claire Louisa as Director

22 December 2020

Appointed Sheridan, Andrew Paul as Director

10 March 2019

Resigned Schreier, Lilly, Lady as Director

28 March 2018

Resigned Levy, Robert Michael as Director

4 March 2015

Appointed Hennebry, Mark Nicholas as Director

22 January 2015

Appointed Hirst, Michael Barry as Director

31 December 2014

Resigned Ramseyer, Siegfried Remigius as Director

23 January 2014

Appointed Gibbor, Mark Adam as Director

1 June 2013

Resigned Schreier, Bernard, Sir as Director

5 September 2012

Appointed Hoffbrand, Philip as Director

27 September 2005

Appointed Schreier, Alexei James as Director

3 September 2002

Appointed Ramseyer, Siegfried Remigius as Director

30 November 2000

Appointed Filer, Paul Andrew as Director

30 November 2000

Resigned Wreschner, Michael Montague as Director

10 November 2000

Resigned Buxton, Andrew Robert Fowell as Director

26 February 1999

Appointed Buxton, Andrew Robert Fowell as Director

1 May 1998

Appointed Levy, Robert Michael as Director

1 May 1998

Appointed Glatter, Robert, Mr. as Director

23 February 1998

Appointed Gibbor, Iris as Director

12 February 1998

Resigned Schreier, Gideon as Director

29 January 1992

Resigned Hastings, Alexander George as Secretary

29 January 1992

Appointed Lewis, Eric as Secretary

1 January 1992

Appointed Lewis, Eric as Director

1 January 1992

Appointed Smith, John Ernest as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Adam Gibbor

Individual · Notified 24 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born July 1988 (38)

Iris Gibbor

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1951 (75)

Other holdings 9

Companies where CP Holdings Limited is registered as a person with significant control

Milerun Limited

Owns 75–100% of shares

Active

Murphy Bros. Limited

Owns 75–100% of shares

Active

N.C.C. Minerals Limited

Owns 75–100% of shares

Active

Premier Telecommunications International Limited

Owns 75–100% of shares

Active

R. & W. Estates (Buxton) Limited

Owns 25–50% of shares

Active

Shand Mining Limited

Owns 75–100% of shares

Active

T.J.Harman & Sons Limited

Owns 75–100% of shares

Active

Technology Within Limited

Owns 75–100% of shares

Active

Waystone (Holdings) Limited

Owns 50–75% of shares

Active

Former controllers (10)

2 March 2026

Ceased Robert Michael Levy — Holds 25–50% of voting rights

2 March 2026

Ceased Catherine Gorey — Holds 25–50% of voting rights

2 March 2026

Ceased Alexei James Schreier — Holds 25–50% of voting rights

30 November 2023

Ceased Robert Michael Levy — Holds 25–50% of voting rights

30 November 2023

Ceased Richard Mark Denton — Holds 25–50% of voting rights

30 November 2023

Ceased Catherine Anne Gorey — Holds 25–50% of voting rights

30 November 2023

Ceased Mark Adam Gibbor — Holds 25–50% of voting rights

30 November 2023

Ceased Michael Montague Wreschner — Holds 25–50% of voting rights

20 March 2023

Ceased Robert Glatter — Owns 25–50% of shares (as a trust)

10 March 2019

Ceased Lady Lilly Schreier — Owns 50–75% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

CP Holdings Limited This company

B & S Hydraulics Limited Owns 75–100% of shares

Burnwell Coal Company Limited Owns 75–100% of shares

Cambro Contractors Limited Owns 75–100% of shares

Conmach Limited Owns 75–100% of shares

Eltrak CP Limited Owns 75–100% of shares

Ensana UK Limited Owns 75–100% of shares

CP Holdings (Pensions) Limited Owns 75–100% of shares

CP Regents Park Two Limited Owns 75–100% of shares

CPH 2024 Limited Owns 75–100% of shares

CP Pac Group Limited Owns 50–75% of shares

Lawtronic Holdings Limited Owns 75–100% of shares

Currall Lewis & Martin Limited Owns 75–100% of shares

Drencan Limited Owns 75–100% of shares

Dyggor-Gaylord Limited Owns 75–100% of shares

Economic Enterprises (Developments) Limited Owns 75–100% of shares

Ip-Xchange Limited Owns 75–100% of shares

Kingsbury Link Management Limited Owns 75–100% of shares

Lenta Business Space Limited Owns 75–100% of shares

Lenta Properties Limited Owns 75–100% of shares

Applepeach Limited Owns 75–100% of shares

Co-Work Space Limited Owns 25–50% of shares

Co-Work Space Two LLP Holds 25–50% of voting rights

Lenta 2 Limited Owns 75–100% of shares

Lenta Business Centres Limited Owns 75–100% of shares

Lenta Idm LLP Holds 25–50% of voting rights (as a firm)

Lenta Management Limited Owns 50–75% of shares

Tottenham Enterprise Centre Limited Owns 75–100% of shares

And 9 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Group of companies' accounts	31 December 2025
28 July 2026	Confirmation statement with updates	22 July 2026
6 July 2026	Registration of a charge
14 April 2026	Change of details for a person with significant control
13 April 2026	Cessation of a person with significant control