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Cpl Environmental Americas Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1993Private 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
Cpl Environmental 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 183067145
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 183067045
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 183067147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 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 2021-07-23 · 5 yrs · Managing Director
+19 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 15 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 · Company Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
WC
William ClarkeResigned director
Resigned 2001-12-31 · Managing Director
BB
Beverley BeanResigned secretary
Resigned 2001-02-13 · 1 yr
KB
Keith BroomResigned director
Resigned 2000-07-25 · 1 yr · Finance Director
SR
Susan RuddResigned secretary
Resigned 2000-03-20
LS
Lindsay SmallboneResigned director
Resigned 1994-01-07 · 5 yrs · Company Director
OR
Olaf RoggeResigned director
Resigned 1994-01-07 · 4 yrs · Investment Banker
DR
David RogersResigned director
Resigned 1994-01-07 · 5 yrs · Chemical Engineer
CM
Colin MooreResigned director
Resigned 1994-01-07 · 5 yrs · Company Director

Board profile

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