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Companies/00865180

Cpl Logistics Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1965Private 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
Cpld 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 228313960
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 2016-04-06

Source record 228313872
S G 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 228315839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 2018-02-22 · 8 yrs · Accountant
+38 others
Show 28 historical appointments
DW
Darren WakeResigned director
Resigned 2007-09-26 · 11 yrs · Finance Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
BW
Brian WilliamsResigned directorResigned secretary
Resigned 2004-03-05 · 1 yr · Managing 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
KB
Keith BroomResigned director
Resigned 1997-06-02 · 4 yrs · Finance Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
BJ
Brian JelleyResigned director
Resigned 1996-06-04 · Retail Operations Manager
WC
William ClarkeResigned director
Resigned 1996-06-04 · 5 yrs · Marketing Director
BB
Beverley BeanResigned secretary
Resigned 1996-02-28 · 6 yrs
GB
Gordon BanhamResigned director
Resigned 1995-05-31 · 3 yrs · Director
RC
Robert CocksResigned secretary
Resigned 1994-12-16 · 1 yr · Chartered Accountant
DS
David SmithResigned director
Resigned 1994-02-23 · 4 yrs · Director
TW
Terry WilsonResigned director
Resigned 1993-11-23 · 1 yr · Director
RI
Raymund IsherwoodResigned director
Resigned 1993-11-01 · Director
RW
Richard WinfieldResigned director
Resigned 1993-11-01 · Director
MB
Michael BorkettResigned director
Resigned 1993-04-29 · 4 yrs · Coal Retail Director
JQ
Jeffrey QuinbyResigned director
Resigned 1993-04-29 · 5 yrs · Area General Manager
JM
James McdonaldResigned director
Resigned 1992-11-27 · Area General Manager
LG
Lyndon GunterResigned director
Resigned 1991-08-09 · 1 yr · Company Executive
DC
Donald ClarkResigned secretary
Resigned 1991-08-09 · 2 yrs
AT
Alan TaylorResigned director
Resigned 1991-08-09 · 1 yr · Company Director
MS
Maurice SadlerResigned director
Resigned 1991-08-09 · 2 yrs · Company Executive

Board profile

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