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Cpl Environmental Limited (No: 02526402)

Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

Status: Active

Incorporated: 30-Jul-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Nov-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: CHRISTOPHER PAUL ALLEN ( DOB: Nov-1953   From: Jul-1995   To: Nov-1997  )

Resigned Director: JOHN STEPHEN BATTYE (   From: Jul-1991   To: Mar-1995  )

Resigned Director: KEITH BROOM ( DOB: May-1963   From: May-1995   To: Dec-2001  )

Resigned Director: ROBERT ANTHONY CLARKE ( DOB: Jul-1943   From: Jan-1995   To: Mar-1995  )

Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955   From: Mar-1995   To: May-2002  )

Resigned Director: ROBERT CHARLES ELLIS ( DOB: Feb-1951   From: Jul-1993   To: Feb-1995  )

Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943   From: Jul-1991   To: Nov-2001  )

Resigned Director: JOHN ALAN GALLIMORE (   From: Jul-1991   To: Jun-1994  )

Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947   From: Mar-1995   To: Nov-2001  )

Resigned Director: IVOR RHOSLYN JONES ( DOB: Jan-1933   From: Jul-1991   To: Jun-1992  )

Resigned Director: ANTHONY KAY ( DOB: Feb-1947   From: Jan-1994   To: Dec-1994  )

Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953   From: Jul-2002   To: Sep-2007  )

Resigned Director: JOHN MC DERMOTT ( DOB: Dec-1947   From: Nov-1992   To: Jun-1993  )

Resigned Director: ARTHUR MILSON ( DOB: Nov-1948   From: Jul-1991   To: Jan-1994  )

Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960   From: Sep-2007   To: Oct-2022  )

Resigned Director: STEPHEN JOHN O'DONOGHUE ( DOB: Feb-1950   From: Jul-1991   To: Jul-1992  )

Resigned Director: DEREK RICHARD SMALLWOOD ( DOB: Jan-1954   From: Aug-1992   To: Feb-1995  )

Resigned Director: JAMES FREDERICK TATE ( DOB: Nov-1972   From: Apr-2005   To: Oct-2007  )

Resigned Director: DARREN WAKE ( DOB: Nov-1967   From: Oct-2007   To: Sep-2018  )

Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951   From: Feb-1995   To: Mar-2005  )

Resigned Secretary: SHARON ARMITAGE (   From: Mar-2005   To: Aug-2017  )

Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957   From: Jan-1996   To: Mar-2002  )

Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951   From: Mar-2002   To: Mar-2005  )

Persons of Significant Control:

S G 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)

Broomco (1850) 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)

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)

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