Cpld Limited
Non-trading company · Sheffield
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInvica 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 238363135Show 2 ceased records
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 238363134JM
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 2016-04-06
Source record 239477017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
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
Resigned 2004-03-05 · 1 yr · Manging 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 1996-08-23 · 5 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
JV
John VeaseyResigned secretary
Resigned 1992-12-07 · 2 yrs
DR
David RowlandsResigned director
Resigned 1992-08-30 · Director
CC
Christopher ClementResigned director
Resigned 1992-08-30 · Director
JB
James BarclayResigned director
Resigned 1992-08-30 · Director
DD
Derick DeeleyResigned director
Resigned 1992-08-30 · Director
GD
Graham DalbyResigned secretary
Resigned 1992-08-30
HM
Hugh MuirheadResigned director
Resigned 1992-08-30 · Company Secretary
DV
David VicaryResigned director
Resigned 1992-08-30 · 3 yrs · Director
MS
Maurice SadlerResigned director
Resigned 1992-08-30 · Director
DM
David McerlainResigned director
Resigned 1992-08-30 · Director
JG
John GainhamResigned director
Resigned 1992-08-30 · 3 yrs · Director
GW
George WallaceResigned director
Resigned 1992-08-30 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active