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Companies/01102042

Cpl Products Limited

Manufacture of other non-metallic mineral products n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Invica Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132401684
Show 2 ceased records
JM
Mr Julian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 132401590
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 132401685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
PH
Philip HigginbottomCurrent director
Appointed 2024-04-04 · 2 yrs · Finance Director
+24 others
JG
James GloverCurrent director
Appointed 2021-08-23 · 5 yrs · Solicitor
+30 others
SA
Steven AnsonCurrent director
Appointed 2021-08-23 · 5 yrs · Managing Director
+19 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 31 historical appointments
JC
John CardenResigned director
Resigned 2010-03-10 · None
SC
Stephen ChisholmResigned director
Resigned 2010-03-10 · 9 yrs · None
AB
Andrew BishopResigned director
Resigned 2010-03-10 · 15 yrs · None
DH
David HamiltonResigned director
Resigned 2008-02-29 · 2 yrs · Director
AH
Anthony HayesResigned director
Resigned 2008-02-29 · Director
PS
Peter ScottResigned director
Resigned 2007-11-13 · 11 yrs · Director
DW
Darren WakeResigned director
Resigned 2007-10-31 · 10 yrs · Finance Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
BB
Beverley BeanResigned secretary
Resigned 1996-05-08 · 5 yrs
KB
Keith BroomResigned director
Resigned 1995-05-01 · 6 yrs · Finance Director
WC
William ClarkeResigned director
Resigned 1995-02-02 · 7 yrs · Managing Director
SH
Stephen HowarthResigned director
Resigned 1995-02-02 · 6 yrs · Managing Director
DF
David FosterResigned director
Resigned 1995-02-02 · 6 yrs · Chief Executive
GG
George GarrettResigned director
Resigned 1993-09-28 · 1 yr · Company Director
RP
Raymond ProctorResigned director
Resigned 1992-10-19 · 2 yrs · Managing Director
RE
Robert EllisResigned director
Resigned 1992-07-06 · 2 yrs · Managing Director
DS
Derek SmallwoodResigned director
Resigned 1992-06-09 · 2 yrs · Accountant
KM
Kenneth MosesResigned director
Resigned 1992-04-17 · Chairman
KC
Kenneth CouzensResigned director
Resigned 1991-11-23 · Chairman
JT
John TaylorResigned director
Resigned 1991-11-23 · Managing Director
SO
Stephen O DonoghueResigned director
Resigned 1991-11-23 · Finance Director
IJ
Ivor JonesResigned director
Resigned 1991-11-23 · Commercial Director
JH
James HarrisonResigned director
Resigned 1991-11-23 · Research Director
MB
Michael ButlerResigned director
Resigned 1991-11-23 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active