CPL Products Limited
Company 01102042 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
5.1y median 4.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andrew Bishop Director · appointed 2010 · resigned 2025
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 43Professional services 19Retail and trade 18Finance 9Manufacturing 8Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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 Logistics Limited 4 shared directors
- Sadler Tankers Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01102042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1973 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
23990 - Manufacture of other non-metallic mineral products n.e.c.
Owned by (1) 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.
- Invica Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palco Shipping and Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- 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 27 former officers
- John Ernest Carden Director · appointed 2010 · resigned 2010
- Andrew Bishop Director · appointed 2010 · resigned 2025
- Stephen John Chisholm Director · appointed 2010 · resigned 2019
- David James Hamilton Director · appointed 2008 · resigned 2010
- Anthony Gerald Hayes Director · appointed 2008 · resigned 2008
- Peter Scott Director · appointed 2007 · resigned 2019
- Darren Wake Director · appointed 2007 · resigned 2018
- Timothy William Minett Director · appointed 2007 · resigned 2022
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2004 · resigned 2007
- 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
- Brian Arthur Williams Secretary · appointed 1995 · resigned 2005
- Stephen Howarth Director · appointed 1995 · resigned 2001
- George Martin Garrett Director · appointed 1993 · resigned 1995
- Raymond Proctor Director · appointed 1992 · resigned 1995
- Robert Charles Ellis Director · appointed 1992 · resigned 1995
- Derek Richard Smallwood Director · appointed 1992 · resigned 1995
- Moses, Kenneth, Dr Director · appointed 1992 · resigned 1992
- Ivor Rhoslyn Jones Director · resigned 1992
- James Sumner Harrison Director · resigned 1992
- Michael Howard Butler Director · resigned 1993
- John Dudley Taylor Director · resigned 1992
- Stephen John O'Donoghue Director · resigned 1992
- Couzens, Kenneth Edward, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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