Company · Sheffield
CPL Industries Latvia Limited
Wholesale of other fuels and related products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Richard John Barber 2016-2020 View profile
- David Steven Morgan 2016-2020 View profile
- Darren Wake 2007-2018 View profile
- Glyn Michael Abba 2005-2006 View profile
- Douglas John Kerr 2005-2007 View profile
- Timothy William Minett 2002-2022 View profile
- Brian Arthur Williams 2002-2005 View profile
- Rodney Stoyel 2002-2002 View profile
- Donna Crawford 2002-2004 View profile
- Keith Broom 1995-2001 View profile
- William Fred Clarke 1995-2002 View profile
- David Edward Foster 1995-2001 View profile
- Stephen Howarth 1995-2001 View profile
- George Roger Wallace 1994-1995 View profile
- John Henry Gainham 1994-1995 View profile
- Terry Vincent Wilson 1993-1995 View profile
- David Anthony Vicary 1992 View profile
- Malcolm Saunders 1992 View profile
- Richard Sheridan Winfield 1993 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 1996-2002 View profile
- Jack Read Lomax 1994-1995 View profile
- Graham Edward Dalby 1994 View profile
- Georgina Saunders 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other fuels and related products; Other retail sale not in stores, stalls or markets
- Incorporated
- 17/05/1957
- Registered office
- Sheffield
- Previous names
- CPL Fuels Limited (until 24/07/2018)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Paul Vivian Mash ceased 2022-02-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Invica Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CPL Industries Latvia Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Vision Capital Group Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Cpld Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jason David Sutton Director · appointed 2016
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2016
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00584163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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