Cpl France Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCpl Industries (Emea) 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 122035099Show 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 2022-02-14
Source record 122035000S 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 122035098People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
PS
Peter ScottResigned director
Resigned 2016-12-13 · 2 yrs · Director
DM
David MorganResigned director
Resigned 2016-12-13 · 3 yrs · Solicitor
DW
Darren WakeResigned director
Resigned 2008-12-22 · 9 yrs · Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
SA
Sharon ArmitageResigned secretary
Resigned 2007-03-16 · 10 yrs
DK
Douglas KerrResigned director
Resigned 2007-03-16 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active