Company information:
Cpl Industries Latvia Limited (No: 00584163)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 17-May-1957
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965 From: Aug-2021 )
Current Director: RICHARD JOHN BARBER ( DOB: Jul-1961 From: Nov-2016 )
Current Director: JAMES NICHOLAS GLOVER ( DOB: Jan-1969 From: Aug-2021 )
Current Director: PHILIP EDWARD HIGGINBOTTOM ( DOB: May-1974 From: Apr-2024 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Oct-2016 )
Resigned Director: GLYN MICHAEL ABBA ( DOB: Jul-1960 From: Apr-2005 To: Jul-2006 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: Oct-1995 To: Dec-2001 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: Oct-1995 To: May-2002 )
Resigned Director: DONNA CRAWFORD ( DOB: Apr-1967 From: Mar-2002 To: Mar-2004 )
Resigned Director: GRAHAM EDWARD DALBY ( DOB: Mar-1940 From: Sep-1992 To: Oct-1994 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: Oct-1995 To: Nov-2001 )
Resigned Director: JOHN HENRY GAINHAM ( DOB: Aug-1934 From: Feb-1994 To: Oct-1995 )
Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947 From: Oct-1995 To: Nov-2001 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Mar-2005 To: Sep-2007 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Jul-2002 To: Oct-2022 )
Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976 From: Oct-2016 To: Mar-2020 )
Resigned Director: GEORGINA SAUNDERS ( DOB: Feb-1945 From: Mar-1991 To: Sep-1992 )
Resigned Director: MALCOLM SAUNDERS ( DOB: May-1942 From: Mar-1991 To: Sep-1992 )
Resigned Director: RODNEY STOYEL ( DOB: Jun-1949 From: Mar-2002 To: Jul-2002 )
Resigned Director: DAVID ANTHONY VICARY ( DOB: Sep-1946 From: Mar-1991 To: Sep-1992 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Sep-2007 To: Sep-2018 )
Resigned Director: GEORGE ROGER WALLACE ( DOB: Apr-1946 From: Feb-1994 To: Oct-1995 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2004 To: Mar-2005 )
Resigned Director: TERRY VINCENT WILSON ( DOB: Dec-1941 From: Nov-1993 To: Mar-1995 )
Resigned Director: RICHARD SHERIDAN WINFIELD ( DOB: Mar-1945 From: Sep-1992 To: Nov-1993 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Mar-1996 To: Mar-2002 )
Resigned Secretary: GRAHAM EDWARD DALBY ( DOB: Mar-1940 From: Sep-1992 To: Oct-1994 )
Resigned Secretary: JACK READ LOMAX ( DOB: Jan-1932 From: Oct-1994 To: Oct-1995 )
Resigned Secretary: GEORGINA SAUNDERS ( DOB: Feb-1945 From: Mar-1991 To: Sep-1992 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Oct-1995 To: Mar-1996 )
Persons of Significant Control:
Cpl Industries Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-14)