Cpld Limited
Company 00668114 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CPL Hargreaves Limited 3 shared directors
- Walter H.Feltham & SON Limited 3 shared directors
- Homefire Group Limited 3 shared directors
- CPL Industries Latvia Limited 3 shared directors
- CPL Logistics Limited 3 shared directors
- CPL Products Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00668114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1960 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Invica Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Julian Paul Vivian Mash ceased 2016 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Sg Hambros Limited ceased 2021
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (28)
- Philip Edward Higginbottom Director · appointed 2024
- James Nicholas Glover Director · appointed 2022
- Jason David Sutton Director · appointed 2018
Show 25 former officers
- Darren Wake Director · appointed 2007 · resigned 2018
- Glyn Michael Abba Director · appointed 2005 · resigned 2006
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2005 · resigned 2007
- Timothy William Minett Director · appointed 2002 · resigned 2022
- Brian Arthur Williams Director · appointed 2002 · resigned 2005
- Rodney Stoyel Director · appointed 2002 · resigned 2002
- Donna Crawford Director · appointed 2002 · resigned 2004
- Beverley Jayne Bean Secretary · appointed 1996 · resigned 2002
- Keith Broom Director · appointed 1995 · resigned 2001
- William Fred Clarke Director · appointed 1995 · resigned 2002
- David Edward Foster Director · appointed 1995 · resigned 2001
- Stephen Howarth Director · appointed 1995 · resigned 2001
- John Robert Veasey Secretary · appointed 1992 · resigned 1995
- Graham Edward Dalby Secretary · resigned 1992
- David Anthony Vicary Director · resigned 1995
- Hugh Spencer Muirhead Director · resigned 1993
- James Neville Barclay Director · resigned 1992
- Derick Albert Deeley Director · resigned 1992
- Maurice Sadler Director · resigned 1992
- David Patrick Mcerlain Director · resigned 1993
- David Philip Rowlands Director · resigned 1992
- Christopher John Clement Director · resigned 1992
- George Roger Wallace Director · resigned 1995
- John Henry Gainham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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