CPL AROMAS (HOLDINGS) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CPL AROMAS (HOLDINGS) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CPL AROMAS (HOLDINGS) LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840091. The accounts status is GROUP and accounts are next due on 31/12/2024.

CPL AROMAS (HOLDINGS) LIMITED - NORTHAMPTON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

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

CPL AROMAS QUARRY ROAD,
NORTHAMPTON
NN6 9UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (1942) LIMITED (until 09/03/2007)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY EWART LLOYD Secretary 2019-06-04 CURRENT
MR TERENCE PICKTHALL Mar 1939 British Director 1999-11-16 CURRENT
MR NICHOLAS PICKTHALL Jan 1976 British Director 2009-06-15 CURRENT
MR BRUCE FORBES Feb 1957 British Director 2013-04-25 CURRENT
MR ANTHONY EWART LLOYD Apr 1973 British Director 2019-02-04 CURRENT
MR PETER JONATHAN JACOBS May 1955 British Director 2009-06-15 CURRENT
CHRISTOPHER PICKTHALL Dec 1968 British Director 1999-11-16 CURRENT
MR PHILIP JONATHAN GARDNER Jan 1963 British Director 2015-12-15 UNTIL 2019-06-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-09-13 UNTIL 1999-11-16 RESIGNED
MR MANOJ GUJRAL Mar 1964 British Director 2000-01-14 UNTIL 2001-02-23 RESIGNED
MR CHARLES HUMPHREY DICKENS WHINNEY Jul 1969 British Director 2015-09-17 UNTIL 2015-12-15 RESIGNED
KIRK VEAL Jun 1952 British Director 2000-01-14 UNTIL 2001-02-23 RESIGNED
MS. CHRISTIANE TRAVERS-SMITH May 1980 British Director 2020-01-01 UNTIL 2023-10-11 RESIGNED
MR PAUL JAMES PIPER Sep 1957 British Director 2001-02-15 UNTIL 2003-03-19 RESIGNED
MR STUART PICKTHALL Jan 1976 British Director 2009-06-15 UNTIL 2009-06-15 RESIGNED
FRANCIS PICKTHALL Oct 1967 British Director 1999-11-16 UNTIL 2019-03-01 RESIGNED
MR MARK JAMES ADAM KALINOWSKI Nov 1965 British Director 2013-04-25 UNTIL 2015-09-17 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-09-13 UNTIL 1999-11-16 RESIGNED
MR PHILIP JONATHAN GARDNER Secretary 2015-12-15 UNTIL 2019-06-04 RESIGNED
MR CHARLES HUMPHREY DICKENS WHINNEY Secretary 2015-09-17 UNTIL 2015-12-15 RESIGNED
MR STUART EDWARD DAWE Feb 1950 British Director 2009-06-15 UNTIL 2013-05-24 RESIGNED
BRUCE HAMILTON DOUGLAS Dec 1947 British Director 2000-01-08 UNTIL 2001-02-23 RESIGNED
MR JAMES HENRY DUNSDON Feb 1947 British Director 2011-01-25 UNTIL 2018-07-31 RESIGNED
MR TERENCE PICKTHALL Mar 1939 British Secretary 1999-11-16 UNTIL 2013-05-24 RESIGNED
MR. MARK JAMES ADAM KALINOWSKI Secretary 2013-05-25 UNTIL 2015-09-17 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1999-09-13 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Elizabeth Pickthall 2023-10-24 3/1968 Northampton   Ownership of shares 25 to 50 percent as trust
Mr David Walden Pickthall 2023-10-24 12/1964 Northampton   Ownership of shares 25 to 50 percent as trust
Mrs Maria Lucretia Pickthall 2023-06-08 5/1939 Northampton   Ownership of shares 25 to 50 percent as trust
Mr Christopher Pickthall 2021-04-19 12/1968 Northampton   Ownership of shares 25 to 50 percent as trust
Mr Nicholas Pickthall 2021-04-19 1/1976 Northampton   Ownership of shares 25 to 50 percent as trust
Mr Terrence Pickthall 2019-02-15 3/1939 Northampton   Ownership of shares 25 to 50 percent

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