CPL Logistics Limited
Company 00865180 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 4 shared directors
- Walter H.Feltham & SON Limited 4 shared directors
- Homefire Group Limited 4 shared directors
- CPL Industries Latvia Limited 4 shared directors
- CPL Products Limited 4 shared directors
- Sadler Tankers Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00865180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1965 |
| 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)
- Cpld 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 - S G 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 (29)
- Philip Edward Higginbottom Director · appointed 2024
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Jason David Sutton Director · appointed 2018
Show 25 former officers
- Darren Wake Director · appointed 2007 · resigned 2018
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2004 · 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
- Keith Broom Director · appointed 1997 · resigned 2001
- David Edward Foster Director · appointed 1997 · resigned 2001
- William Fred Clarke Director · appointed 1996 · resigned 2002
- Brian Jelley Director · appointed 1996 · resigned 1997
- Beverley Jayne Bean Secretary · appointed 1996 · resigned 2002
- Gordon Frank Colenso Banham Director · appointed 1995 · resigned 1998
- Robert Stuart Cocks Secretary · appointed 1994 · resigned 1996
- David Trevor Smith Director · appointed 1994 · resigned 1998
- Terry Vincent Wilson Director · appointed 1993 · resigned 1995
- Richard Sheridan Winfield Director · appointed 1993 · resigned 1993
- Raymund Isherwood Director · appointed 1993 · resigned 1994
- Michael Victor Borkett Director · appointed 1993 · resigned 1997
- Jeffrey Peter Quinby Director · appointed 1993 · resigned 1998
- James Hamilton Mcdonald Director · appointed 1992 · resigned 1993
- Lyndon Gunter Director · resigned 1992
- Maurice Sadler Director · resigned 1993
- Donald Raymond Clark Secretary · resigned 1994
- Alan Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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