CPL HARGREAVES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CPL HARGREAVES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL HARGREAVES LIMITED was incorporated 95 years ago on 03/01/1929 and has the registered number: 00236122. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CPL HARGREAVES LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID SUTTON Dec 1982 British Director 2018-02-22 CURRENT
MR JAMES NICHOLAS GLOVER Jan 1969 British Director 2021-08-23 CURRENT
MR STEVEN LESLIE ANSON Jul 1965 British Director 2021-08-23 CURRENT
JOHN ROBERT VEASEY British Secretary 1994-10-20 UNTIL 1995-01-03 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 1995-10-05 UNTIL 2005-03-31 RESIGNED
SHARON ARMITAGE British Secretary 2005-03-31 UNTIL 2017-08-31 RESIGNED
GRAHAM EDWARD DALBY Mar 1940 British Secretary 1993-06-30 UNTIL 1994-10-20 RESIGNED
BEVERLEY JAYNE BEAN Apr 1957 Secretary 1995-12-18 UNTIL 2002-03-08 RESIGNED
MR JACK READ LOMAX Jan 1932 British Secretary 1995-01-03 UNTIL 1995-10-05 RESIGNED
MR MALCOLM FELL May 1937 Secretary RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 1995-10-05 UNTIL 1995-12-18 RESIGNED
MR JAMES FREDERICK TATE Nov 1972 British Director 2005-04-01 UNTIL 2007-10-11 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2002-07-04 UNTIL 2007-09-26 RESIGNED
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2007-09-26 UNTIL 2022-10-27 RESIGNED
DAVID ANTHONY VICARY Feb 1952 British Director RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-10-11 UNTIL 2018-09-28 RESIGNED
MR RAYMUND ISHERWOOD Mar 1944 British Director 1994-04-01 UNTIL 1995-10-05 RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED
MR KENNETH HILL PRESTON IVES Apr 1934 British Director RESIGNED
GRAHAM EDWARD DALBY Mar 1940 British Director 1993-06-30 UNTIL 1994-10-31 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 1995-10-05 UNTIL 2001-11-30 RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1995-10-05 UNTIL 2001-11-16 RESIGNED
MR MALCOLM FELL May 1937 Director RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1995-10-05 UNTIL 2002-05-01 RESIGNED
KEITH BROOM May 1963 British Director 1995-10-05 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Hambros Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Cpl Industries Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Paul Vivian Mash 2016-04-06 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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