Invica Industries Limited
Company 02993245 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
5.5y median 4.9y
average tenure
10.1y
longest tenure
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
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 43Retail and trade 18Professional services 15Manufacturing 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.
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
- CPL Products Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02993245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPL Industrial Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heptagon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cpld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Industries Latvia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Hargreaves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Pension Trustees (Distribution) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Industries (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 - Housefuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 - Homefire Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Homefire Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - CPL Oldco NO. 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Carbon Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - CPL Activated Carbons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - CPL Oldco (NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Invica Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Puragen Group Limited ceased 2024-09-25
25-50% shares, 25-50% voting · notified 2024-09-25
Officers (33)
- Philip Edward Higginbottom Director · appointed 2024
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Jason David Sutton Director · appointed 2016
Show 29 former officers
- David Steven Morgan Director · appointed 2016 · resigned 2020
- Graham Hughes Director · appointed 2011 · resigned 2015
- Peter Scott Director · appointed 2007 · resigned 2019
- Darren Wake Director · appointed 2007 · resigned 2018
- David James Hamilton Director · appointed 2007 · resigned 2010
- Darren Scott Jones-Molyneux Director · appointed 2007 · resigned 2007
- Scott Edward Greenhalgh Director · appointed 2007 · resigned 2007
- Richard John Barber Director · appointed 2006 · resigned 2007
- Sharon Armitage Secretary · appointed 2006 · resigned 2017
- Timothy Hugo Pollock Secretary · appointed 2005 · resigned 2006
- Richard John Hartley Director · appointed 2004 · resigned 2005
- Timothy William Minett Director · appointed 2002 · resigned 2022
- Anthony Gerald Hayes Director · appointed 2002 · resigned 2007
- Douglas John Kerr Secretary · appointed 2002 · resigned 2007
- Neil Graeme Brown Director · appointed 2002 · resigned 2006
- Downie Brown Director · appointed 2002 · resigned 2002
- Andrew John Glasgow Director · appointed 2001 · resigned 2007
- Philip Stephen Hall Director · appointed 2001 · resigned 2004
- Ivan Maxwell Heywood Director · appointed 2000 · resigned 2002
- Richard Charles Austin Caston Director · appointed 2000 · resigned 2000
- Beverley Jayne Bean Secretary · appointed 1999 · resigned 2002
- David Stuart Winterbottom Director · appointed 1999 · resigned 2006
- Paul Graham Southwell Director · appointed 1995 · resigned 2000
- Keith Broom Director · appointed 1995 · resigned 2001
- Adrian Robert Barnett Johnson 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
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record