Cpv Ltd

00468471

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STATION ROAD WEST, ALDERSHOT, GU12 5LZ

Incorporated 14/05/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Beverley John Boag

director · Since 12/07/1991

ENGINEER

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Ian Welch

secretary · Since 04/11/2005

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Mark Whettall

director · Since 01/10/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Alasdair Boag

director · Since 01/10/2008

MANUFACTURING

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Martin William Corson

director · Since 01/10/2013

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Mark Darren Loader

director · Since 01/10/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Blackwater Holdings Limited

75–100% shares

., Station Road West, Aldershot, GU12 5LZ

Reg: 03929989 · Companies House · Limited Company

Notified 01/07/2025

Former PSCs

Mr Beverley John Boag

Ceased 29/06/2022

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 11/01/2012Registered 17/01/2012

charge

outstanding

HSBC BANK PLC

Created 11/01/2012Registered 13/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1992Registered 24/12/1992Satisfied 02/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 27/11/1985Registered 28/11/1985Satisfied 02/02/2012