Company information:
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)