Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03840091

Cpl Aromas (Holdings) Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
WP
Mrs Wendy Elizabeth PickthallIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-10-24 · No cessation recorded

Source record 159601292
MP
Mrs Maria Lucretia PickthallIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-06-08 · No cessation recorded

Source record 155772227
CP
Mr Christopher PickthallIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2021-04-19 · No cessation recorded

Source record 152025402
NP
Mr Nicholas PickthallIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2021-04-19 · No cessation recorded

Source record 155813203
Show 2 ceased records
DP
Mr David Walden PickthallIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-10-24 · Ceased 2024-06-10

Source record 159627230
TP
Mr Terrence PickthallIndividual
Shares: over 25%, up to 50%

Notified 2019-02-15 · Ceased 2025-04-01

Source record 158856675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
AS
Ana Sancho SanjuanCurrent secretaryCurrent director
Appointed 2026-09-01
+1 other
MK
Monila KothariCurrent director
Appointed 2024-12-01 · 1 yr · Board Advisor
+1 other
BF
Bruce ForbesCurrent director
Appointed 2013-04-25 · 13 yrs · IT Director
+2 others
NP
Nicholas PickthallCurrent director
Appointed 2009-06-15 · 17 yrs · Director
+1 other
PJ
Peter JacobsCurrent director
Appointed 2009-06-15 · 17 yrs · Director
+1 other
TP
Terence PickthallCurrent director
Appointed 1999-11-16 · 26 yrs · Director
+9 others
CP
Christopher PickthallCurrent director
Appointed 1999-11-16 · 26 yrs · Director
+4 others
Show 21 historical appointments
CT
Christiane Travers SmithResigned director
Resigned 2020-01-01 · 3 yrs · Director
AL
Anthony LloydResigned secretary
Resigned 2019-06-04 · 7 yrs
AL
Anthony LloydResigned director
Resigned 2019-02-04 · 7 yrs · Cfo
PG
Philip GardnerResigned secretary
Resigned 2015-12-15 · 3 yrs
PG
Philip GardnerResigned director
Resigned 2015-12-15 · 3 yrs · Group Finance Director
CW
Charles WhinneyResigned secretary
Resigned 2015-09-17
CW
Charles WhinneyResigned director
Resigned 2015-09-17 · Group Finance Director
MK
Mark KalinowskiResigned secretary
Resigned 2013-05-25 · 2 yrs
MK
Mark KalinowskiResigned director
Resigned 2013-04-25 · 2 yrs · Chartered Accountant
JD
James DunsdonResigned director
Resigned 2011-01-25 · 7 yrs · Director
SP
Stuart PickthallResigned director
Resigned 2009-06-15 · Director
SD
Stuart DaweResigned director
Resigned 2009-06-15 · 3 yrs · Chartered Accountant
PP
Paul PiperResigned director
Resigned 2001-02-15 · 2 yrs · Banker
KV
Kirk VealResigned director
Resigned 2000-01-14 · 1 yr · Director
MG
Manoj GujralResigned director
Resigned 2000-01-14 · 1 yr · Managing Director
BD
Bruce DouglasResigned director
Resigned 2000-01-08 · 1 yr · Company Director/Chart.account
FP
Francis PickthallResigned director
Resigned 1999-11-16 · 19 yrs · Director
TP
Terence PickthallResigned secretary
Resigned 1999-11-16 · 13 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-09-13
CorpDla Nominees LimitedResigned director
Resigned 1999-09-13

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active