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Company

CPL Logistics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CPL Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Darren Wake 2007-2018 Director View profile
  2. Douglas John Kerr 2004-2007 Director View profile
  3. Timothy William Minett 2002-2022 Director View profile
  4. Brian Arthur Williams 2002-2005 Director View profile
  5. Rodney Stoyel 2002-2002 Director View profile
  6. Donna Crawford 2002-2004 Director View profile
  7. Keith Broom 1997-2001 Director View profile
  8. David Edward Foster 1997-2001 Director View profile
  9. William Fred Clarke 1996-2002 Director View profile
  10. Brian Jelley 1996-1997 Director View profile
  11. Gordon Frank Colenso Banham 1995-1998 Director View profile
  12. David Trevor Smith 1994-1998 Director View profile
  13. Terry Vincent Wilson 1993-1995 Director View profile
  14. Richard Sheridan Winfield 1993-1993 Director View profile
  15. Raymund Isherwood 1993-1994 Director View profile
  16. Michael Victor Borkett 1993-1997 Director View profile
  17. Jeffrey Peter Quinby 1993-1998 Director View profile
  18. James Hamilton Mcdonald 1992-1993 Director View profile
  19. Lyndon Gunter 1992 Director View profile
  20. Maurice Sadler 1993 Director View profile
  21. Alan Taylor 1993 Director View profile
  22. Sharon Armitage 2005-2017 Secretary View profile
  23. Beverley Jayne Bean 1996-2002 Secretary View profile
  24. Robert Stuart Cocks 1994-1996 Secretary View profile
  25. Donald Raymond Clark 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1965

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 2016-04-06
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
  • Cpld Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CPL Logistics 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 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Paul Vivian Mash.

98 other companies in this group

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

5.1y median 4.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 39Professional services 19Retail and trade 18Manufacturing 12Finance 9Utilities 4Other services 2Education 1

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
00865180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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