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Companies/01031292

Cpl Aromas Limited

Manufacture of perfumes and toilet preparations · Northampton

ActiveUnited KingdomIncorporated 1971Private 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
Cpl Aromas Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159215697
Show 2 ceased records
NP
Mr Nicholas PickthallIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2023-10-24 · Ceased 2023-10-24

Source record 152824576
CP
Mr Christopher PickthallIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2023-10-24 · Ceased 2023-10-24

Source record 152824586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
AS
Ana Sancho SanjuanCurrent secretaryCurrent director
Appointed 2026-09-01
+1 other
MK
Monila KothariCurrent director
Appointed 2024-12-01 · 1 yr · Board Advisor
+1 other
BF
Bruce ForbesCurrent director
Appointed 2013-04-25 · 13 yrs · IT Director
+2 others
NP
Nicholas PickthallCurrent director
Appointed 2009-06-15 · 17 yrs · Director
+1 other
PJ
Peter JacobsCurrent director
Appointed 2009-06-15 · 17 yrs · Director
+1 other
CP
Christopher PickthallCurrent director
Appointed 1995-04-27 · 31 yrs · Company Director
+4 others
TP
Terence PickthallCurrent director
Appointed 1991-12-11 · 34 yrs · Chairman
+9 others
Show 32 historical appointments
CT
Christiane Travers SmithResigned director
Resigned 2020-01-01 · 3 yrs · Director
AL
Anthony LloydResigned secretary
Resigned 2019-06-04 · 7 yrs
AL
Anthony LloydResigned director
Resigned 2019-02-04 · 7 yrs · Cfo
PG
Philip GardnerResigned secretary
Resigned 2015-12-15 · 3 yrs
PG
Philip GardnerResigned director
Resigned 2015-12-15 · 3 yrs · Finance Director
CW
Charles WhinneyResigned secretary
Resigned 2015-09-17
CW
Charles WhinneyResigned director
Resigned 2015-09-17 · Group Finance Director
MK
Mark KalinowskiResigned director
Resigned 2013-04-25 · 2 yrs · Chartered Accountant
JD
James DunsdonResigned director
Resigned 2011-02-22 · 7 yrs · Director
SD
Stuart DaweResigned director
Resigned 2009-06-15 · 3 yrs · Director
RG
Robert GrahamResigned director
Resigned 2008-01-21 · Finance Director
BS
Bernd SiedentopfResigned director
Resigned 2005-04-27 · 4 yrs · Director
VW
Vaughan WaylettResigned director
Resigned 2001-04-18 · 6 yrs · Finance Director
TW
Timothy WhiteleyResigned director
Resigned 2001-04-18 · 4 yrs · Global Research Director
TW
Thomas WanResigned director
Resigned 2001-04-18 · 4 yrs · Managing Director
CP
Christopher PickthallResigned secretary
Resigned 2001-02-23 · 14 yrs · Company Director
AO
Alan OsbistonResigned director
Resigned 2000-03-28 · 5 yrs · Operations Director
MG
Manoj GujralResigned director
Resigned 1999-05-01 · 1 yr · Managing Director
BD
Bruce DouglasResigned directorResigned secretary
Resigned 1999-02-18 · 2 yrs · Company Director-Chartered Acc
KV
Kirk VealResigned director
Resigned 1998-04-01 · 2 yrs · Ddirector
DH
David HankinsonResigned director
Resigned 1997-06-20 · 2 yrs · Director
DW
David WilliamsResigned director
Resigned 1996-01-31 · 4 yrs · Solicitor
JS
Jorg SambethResigned director
Resigned 1994-04-27 · 3 yrs · Consultant
FP
Francis PickthallResigned director
Resigned 1994-04-27 · 24 yrs · Company Director
CR
Christopher RoshierResigned director
Resigned 1993-04-01 · 6 yrs · Corporate Financier
ME
Martin EdneyResigned director
Resigned 1991-12-11 · 1 yr · Director
MS
Martin SebleyResigned director
Resigned 1991-12-11 · 2 yrs · Director
OP
Olive PickthallResigned director
Resigned 1991-12-11 · 2 yrs · Director
EA
Eric AtkinsResigned director
Resigned 1991-12-11 · 6 yrs · Director
TP
Trevor PearsonResigned directorResigned secretary
Resigned 1991-12-11 · 7 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active