---
title: "CPD DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb14bb8-49a5-540b-a751-c9846d22ad62
json: https://whiteintel.dev/api/public/dossier/fbb14bb8-49a5-540b-a751-c9846d22ad62
identifier: oo:GB-COH-09815447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPD DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09815447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbb14bb8-49a5-540b-a751-c9846d22ad62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb14bb8-49a5-540b-a751-c9846d22ad62  

## Ownership & control

### Owners / controllers

- **Mr Antony Bennett** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd143e70-0216-525d-a65a-34f8276fdc19
- **Mr Ian Michael Warvill** (beneficial owner) — 50% — https://whiteintel.dev/entity/92f30433-159d-5c9b-a355-341167fa59ea
- **Mrs Kirstie Emma Lloyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d592c52-d609-5aaf-bcfc-448e7e8b3ef5
- **Mr Ian Michael Warvill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/800a4726-58c9-4880-bcee-c1f70527bc23
- **Mr Antony Bennett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/787090ab-c933-4319-bc6f-4bdd168ffcb3
- **Mrs Kirstie Emma Lloyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae879524-94d2-4c84-9f8e-d82f2a7638db
- **CPD DIRECT EOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fafc5bbc-7bd1-58be-8b79-e1b9316580c1

### Holdings / subsidiaries

- **CLEANING AND PAPER DISPOSABLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c888daa2-bbdb-5a64-bd50-3e6c1ed338d6
- **CLEANING AND PAPER DISPOSABLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c888daa2-bbdb-5a64-bd50-3e6c1ed338d6

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09815447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-08
- **Registered office:** Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU5 1SG, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £330,205 |
| Cash | £130 |
| Shareholder funds | £300 |
| Fixed assets | £3,368,900 |
| Employees | 42 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LLOYD, Kirstie Emma — secretary · appointed 2015-10-08
- BENNETT, Antony — director · British · appointed 2015-10-08
- LLOYD, Kirstie Emma — director · British · appointed 2015-10-08
- WARVILL, Ian Michael — director · British · appointed 2015-10-08
- CHATTERTON, Shaun — director · British · appointed 2015-12-11 · resigned 2017-06-01

### Beneficial owners (Persons with Significant Control)

- [Cpd Direct Eot Limited](https://whiteintel.dev/entity/fafc5bbc-7bd1-58be-8b79-e1b9316580c1) — 75–100% shares · corporate PSC · England — since 2025-01-17
- Mr Antony Bennett — 25–50% shares · individual PSC · England — ceased 2025-01-17
- Mr Ian Michael Warvill — 25–50% shares · individual PSC · England — ceased 2025-01-17
- Mrs Kirstie Emma Lloyd — 25–50% shares · individual PSC · England — ceased 2025-01-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09815447
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09815447
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09815447/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPD DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/fbb14bb8-49a5-540b-a751-c9846d22ad62 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb14bb8-49a5-540b-a751-c9846d22ad62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._