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Companies/02526402

Cpl Environmental Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1990Private 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
Broomco (1850) 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 181317888
Show 2 ceased records
JM
Mr Julian Paul Vivian 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 2016-04-06

Source record 181241259
S G 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 181241347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 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 24 historical appointments
DW
Darren WakeResigned director
Resigned 2007-10-11 · 10 yrs · Finance Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
JT
James TateResigned director
Resigned 2005-04-01 · 2 yrs · Accountant
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2002-07-04 · 5 yrs · Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
BB
Beverley BeanResigned secretary
Resigned 1996-01-16 · 6 yrs
CA
Christopher AllenResigned director
Resigned 1995-07-03 · 2 yrs · Company Director
KB
Keith BroomResigned director
Resigned 1995-05-01 · 6 yrs · Finance Director
WC
William ClarkeResigned director
Resigned 1995-03-21 · 7 yrs · Director
SH
Stephen HowarthResigned director
Resigned 1995-03-21 · 6 yrs · Director
RC
Robert ClarkeResigned director
Resigned 1995-01-12 · Director
AK
Anthony KayResigned director
Resigned 1994-01-24 · Chemical Engineer
RE
Robert EllisResigned director
Resigned 1993-07-01 · 1 yr · Managing Director
JM
John Mc DermottResigned director
Resigned 1992-11-09 · Marketing Director
DS
Derek SmallwoodResigned director
Resigned 1992-08-01 · 2 yrs · Finance Director
JG
John GallimoreResigned director
Resigned 1991-07-30 · 2 yrs · Director
JB
John BattyeResigned director
Resigned 1991-07-30 · 3 yrs · Financial Controller
SO
Stephen O DonoghueResigned director
Resigned 1991-07-30 · 1 yr · Finance Director
IJ
Ivor JonesResigned director
Resigned 1991-07-30 · Commercial Director
AM
Arthur MilsonResigned director
Resigned 1991-07-30 · 2 yrs · Chartered Surveyor
DF
David FosterResigned director
Resigned 1991-07-30 · 10 yrs · Operations Director

Board profile

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