Company information:
Cpl Logistics Limited (No: 00865180)
Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Status: Active
Incorporated: 29-Nov-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965 From: Aug-2021 )
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: Feb-2018 )
Resigned Director: GORDON FRANK COLENSO BANHAM ( DOB: Jun-1964 From: May-1995 To: Aug-1998 )
Resigned Director: MICHAEL VICTOR BORKETT ( DOB: Jan-1942 From: Apr-1993 To: Jun-1997 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: Jun-1997 To: Dec-2001 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: Jun-1996 To: May-2002 )
Resigned Director: DONNA CRAWFORD ( DOB: Apr-1967 From: Mar-2002 To: Mar-2004 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: Jun-1997 To: Nov-2001 )
Resigned Director: LYNDON GUNTER ( DOB: Dec-1927 From: Aug-1991 To: Nov-1992 )
Resigned Director: RAYMUND ISHERWOOD ( DOB: Mar-1944 From: Nov-1993 To: Feb-1994 )
Resigned Director: BRIAN JELLEY ( DOB: Apr-1937 From: Jun-1996 To: Jun-1997 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Mar-2004 To: Sep-2007 )
Resigned Director: JAMES HAMILTON MCDONALD ( DOB: Oct-1941 From: Nov-1992 To: Apr-1993 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Jul-2002 To: Oct-2022 )
Resigned Director: JEFFREY PETER QUINBY ( DOB: Apr-1948 From: Apr-1993 To: Aug-1998 )
Resigned Director: MAURICE SADLER ( DOB: Sep-1936 From: Aug-1991 To: Nov-1993 )
Resigned Director: DAVID TREVOR SMITH ( DOB: Apr-1955 From: Feb-1994 To: Aug-1998 )
Resigned Director: RODNEY STOYEL ( DOB: Jun-1949 From: Mar-2002 To: Jul-2002 )
Resigned Director: ALAN TAYLOR ( DOB: Oct-1934 From: Aug-1991 To: Apr-1993 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Sep-2007 To: Sep-2018 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Dec-2001 To: Mar-2002 )
Resigned Director: TERRY VINCENT WILSON ( DOB: Dec-1941 From: Nov-1993 To: Mar-1995 )
Resigned Director: RICHARD SHERIDAN WINFIELD ( DOB: Mar-1945 From: Nov-1993 To: Nov-1993 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Feb-1996 To: Mar-2002 )
Resigned Secretary: DONALD RAYMOND CLARK ( From: Aug-1991 To: Mar-1994 )
Resigned Secretary: ROBERT STUART COCKS ( DOB: Jan-1960 From: Dec-1994 To: Feb-1996 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Cpld Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
S G Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, United Kingdom: 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, United Kingdom: 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)