CPG LOGISTICS LIMITED

active Company number 02597908

Private Limited by Shares · Incorporated on 27th Mar 1991

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SIC code: 52103
Registered office: Gosport, PO13 0FW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CPG LOGISTICS LIMITED is a private limited by shares company based in Gosport. It was incorporated on 27th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

6 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Gosport (PO) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Goddard	Director	19th Jun 2024		British	View profile
Andrew Haynes	Director	1st Oct 2023		British	View profile
Andrew Haynes	Secretary	22nd Feb 2023	This company	Not recorded	—
Darren Jones	Director	19th Jun 2024		British	View profile
Richard Lord	Director	1st Apr 1998		British	View profile
Suzanne Lord	Director	19th Jun 2024		British	View profile
Cpg Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PIZZILLA & CO LIMITED	14659630	13th Feb 2023	dissolved
CPG HOLDINGS LIMITED	04877583	27th Aug 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 1991
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Medium
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Mar 1991 Company incorporated
27th Mar 1991 NEW HAMPSHIRE REGISTRARS LIMITED appointed as Secretary
27th Mar 1991 Edward Waters appointed as Director
2nd Apr 1991 MANDALAY REAL ESTATE appointed as Corporate director
2nd Apr 1991 Lee Chappell appointed as Director
30th May 1991 David Meddings appointed as Director
2nd Apr 1992 SHERWIN OLIVER SOLICITORS appointed as Secretary
1st Jul 1992 Lee Chappell resigned as Director
13th Jul 1992 Howard Bridgwater appointed as Director
11th Sep 1992 NEW HAMPSHIRE REGISTRARS LIMITED resigned as Secretary
11th Sep 1992 SHERWIN OLIVER SOLICITORS resigned as Secretary
12th Sep 1992 Howard Bridgwater appointed as Secretary
17th Jul 1995 Howard Bridgwater resigned as Secretary
17th Jul 1995 Brian Summers appointed as Secretary
31st Aug 1995 Howard Bridgwater resigned as Director
1st Apr 1998 Brian Summers appointed as Director
1st Apr 1998 Richard Lord appointed as Director
31st Mar 2003 David Meddings resigned as Director
1st Apr 2010 Brian Summers resigned as Director
30th Sep 2010 Brian Summers resigned as Secretary
16th Sep 2011 Adam Brown appointed as Secretary
29th Sep 2015 MANDALAY REAL ESTATE resigned as Corporate director
6th Apr 2016 Cpg Holdings Ltd appointed as Corporate PSC
3rd May 2019 Adam Brown resigned as Secretary
3rd May 2019 Martin Gibson appointed as Secretary
20th Jan 2020 Martin Gibson resigned as Secretary
20th Jan 2020 Matthew Ellcome appointed as Secretary
19th Nov 2022 Michelle Heer appointed as Secretary
22nd Feb 2023 Andrew Haynes appointed as Secretary
22nd Feb 2023 Matthew Ellcome resigned as Secretary
22nd Feb 2023 Michelle Heer resigned as Secretary
1st Oct 2023 Andrew Haynes appointed as Director
6th Jun 2024 Edward Waters resigned as Director
19th Jun 2024 Darren Jones appointed as Director
19th Jun 2024 Lisa Goddard appointed as Director
19th Jun 2024 Suzanne Lord appointed as Director
19th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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