Company information:
Cpl Icon Processing Systems Limited (No: 10712256)
Address: CPL INDUSTRIES WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: STEVEN DEREK BELL ( DOB: Aug-1971 From: Apr-2018 )
Current Director: ANDREW BISHOP ( DOB: Sep-1960 From: Apr-2017 )
Current Director: JASON DAVID SUTTON ( DOB: Dec-1982 From: Apr-2017 )
Current Director: MICHAEL TWIST ( DOB: Mar-1978 From: Apr-2018 )
Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960 From: Apr-2017 To: Oct-2022 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Apr-2017 To: Sep-2018 )
Resigned Secretary: SHARON ARMITAGE ( From: Apr-2017 To: Aug-2017 )
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: 2017-04-06, Ceased: 2021-03-01)
Carbon Link Limited, 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: 2020-07-23)
Sg Hambros Limited, 5th Floor 8 St. James's Square, London, SW1Y 4JU, 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: 2017-04-06, Ceased: 2021-03-01)
Mr Julian Paul Vivian Mash, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2022-02-14)