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Companies/00584163

Cpl Industries Latvia Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Invica Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227026326
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 227026244
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 227026325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
PH
Philip HigginbottomCurrent director
Appointed 2024-04-04 · 2 yrs · Finance Director
+24 others
JG
James GloverCurrent director
Appointed 2021-08-23 · 5 yrs · Solicitor
+30 others
SA
Steven AnsonCurrent director
Appointed 2021-08-23 · 5 yrs · Managing Director
+19 others
JS
Jason SuttonCurrent director
Appointed 2016-10-28 · 9 yrs · Accountant
+38 others
Show 29 historical appointments
RB
Richard BarberResigned director
Resigned 2016-11-08 · 3 yrs · Director
DM
David MorganResigned director
Resigned 2016-10-28 · 3 yrs · Solicitor
DW
Darren WakeResigned director
Resigned 2007-09-26 · 11 yrs · Finance Director
GA
Glyn AbbaResigned director
Resigned 2005-04-01 · 1 yr · Finance Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2005-03-03 · 2 yrs · Company Director
BW
Brian WilliamsResigned directorResigned secretary
Resigned 2004-03-05 · 1 yr · Director
TM
Timothy MinettResigned director
Resigned 2002-07-12 · 20 yrs · Managing Director
RS
Rodney StoyelResigned director
Resigned 2002-03-08 · Director
DC
Donna CrawfordResigned director
Resigned 2002-03-08 · 1 yr · Accountant
BB
Beverley BeanResigned secretary
Resigned 1996-03-05 · 6 yrs
WC
William ClarkeResigned director
Resigned 1995-10-05 · 6 yrs · Director
KB
Keith BroomResigned director
Resigned 1995-10-05 · 6 yrs · Director
SH
Stephen HowarthResigned director
Resigned 1995-10-05 · 6 yrs · Director
DF
David FosterResigned director
Resigned 1995-10-05 · 6 yrs · Director
JL
Jack LomaxResigned secretary
Resigned 1994-10-31
JG
John GainhamResigned director
Resigned 1994-02-22 · 1 yr · Director
GW
George WallaceResigned director
Resigned 1994-02-22 · 1 yr · Director
TW
Terry WilsonResigned director
Resigned 1993-11-10 · 1 yr · Director
GD
Graham DalbyResigned directorResigned secretary
Resigned 1992-09-14 · 2 yrs · Company Executive
RW
Richard WinfieldResigned director
Resigned 1992-09-14 · 1 yr · Finance Director
MS
Malcolm SaundersResigned director
Resigned 1991-03-17 · 1 yr · Coal Merchant
GS
Georgina SaundersResigned directorResigned secretary
Resigned 1991-03-17 · 1 yr · Secretary
DV
David VicaryResigned director
Resigned 1991-03-17 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active