CPL PRODUCTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CPL PRODUCTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL PRODUCTS LIMITED was incorporated 51 years ago on 15/03/1973 and has the registered number: 01102042. The accounts status is FULL and accounts are next due on 31/12/2024.
CPL PRODUCTS LIMITED was incorporated 51 years ago on 15/03/1973 and has the registered number: 01102042. The accounts status is FULL and accounts are next due on 31/12/2024.
CPL PRODUCTS LIMITED - SHEFFIELD
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
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
Previous trading names include:
COAL PRODUCTS LIMITED (until 29/09/2022)
COAL PRODUCTS LIMITED (until 29/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NICHOLAS GLOVER | Jan 1969 | British | Director | 2021-08-23 | CURRENT |
| ANDREW BISHOP | Sep 1960 | British | Director | 2010-03-10 | CURRENT |
| MR PHILIP HIGGINBOTTOM | May 1974 | British | Director | 2024-04-04 | CURRENT |
| MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
| MR STEVEN LESLIE ANSON | Jul 1965 | British | Director | 2021-08-23 | CURRENT |
| STEPHEN JOHN CHISHOLM | Sep 1959 | British | Director | 2010-03-10 UNTIL 2019-03-31 | RESIGNED |
| ANTHONY GERALD HAYES | May 1948 | British | Director | 2002-03-08 UNTIL 2007-10-31 | RESIGNED |
| DR KENNETH MOSES | Nov 1931 | British | Director | 1992-04-17 UNTIL 1992-10-02 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | RESIGNED | |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
| SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2017-08-31 | RESIGNED | |
| BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1996-05-08 UNTIL 2002-03-08 | RESIGNED | |
| WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1995-02-02 UNTIL 2002-05-01 | RESIGNED |
| IVOR RHOSLYN JONES | Jan 1933 | British | Director | RESIGNED | |
| JOHN ERNEST CARDEN | Mar 1958 | British | Director | 2010-03-10 UNTIL 2010-04-20 | RESIGNED |
| MICHAEL HOWARD BUTLER | Feb 1936 | British | Director | RESIGNED | |
| KEITH BROOM | May 1963 | British | Director | 1995-05-01 UNTIL 2001-12-31 | RESIGNED |
| MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1995-02-02 UNTIL 2005-03-31 | RESIGNED |
| DEREK RICHARD SMALLWOOD | Jan 1954 | British | Director | 1992-06-09 UNTIL 1995-02-02 | RESIGNED |
| ROBERT CHARLES ELLIS | Feb 1951 | British | Director | 1992-07-06 UNTIL 1995-02-02 | RESIGNED |
| DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1995-02-02 UNTIL 2001-11-16 | RESIGNED |
| MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | 1993-09-28 UNTIL 1995-02-02 | RESIGNED |
| DAVID JAMES HAMILTON | May 1968 | British | Director | 2008-02-29 UNTIL 2010-05-31 | RESIGNED |
| DAVID EDWARD FOSTER | Jun 1943 | British | Director | RESIGNED | |
| ANTHONY GERALD HAYES | May 1948 | British | Director | 2008-02-29 UNTIL 2008-04-29 | RESIGNED |
| MR DARREN WAKE | Nov 1967 | British | Director | 2007-10-31 UNTIL 2018-09-28 | RESIGNED |
| JOHN DUDLEY TAYLOR | Sep 1934 | British | Director | RESIGNED | |
| MR STEPHEN HOWARTH | Jan 1947 | British | Director | 1995-02-02 UNTIL 2001-11-30 | RESIGNED |
| JAMES SUMNER HARRISON | Jan 1929 | British | Director | RESIGNED | |
| RAYMOND PROCTOR | Mar 1945 | British | Director | 1992-10-19 UNTIL 1995-02-02 | RESIGNED |
| STEPHEN JOHN O'DONOGHUE | Feb 1950 | British | Director | RESIGNED | |
| PETER SCOTT | Jan 1953 | British | Director | 2007-11-13 UNTIL 2019-06-21 | RESIGNED |
| MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2007-09-26 UNTIL 2022-10-26 | RESIGNED |
| DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2004-03-19 UNTIL 2007-09-26 | RESIGNED |
| SIR KENNETH EDWARD COUZENS | May 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Mash | 2016-04-06 - 2022-02-14 | 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 |
| 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 |