Cpl Trading Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1994Private 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 238652831Show 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 238652742Sg 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 238652826People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 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 2005-03-03 · 2 yrs · Company Director
BW
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
WC
William ClarkeResigned director
Resigned 1996-09-20 · 5 yrs · Director
KB
Keith BroomResigned director
Resigned 1996-09-20 · 5 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1996-09-20 · 5 yrs · Director
DF
David FosterResigned director
Resigned 1996-09-20 · 5 yrs · Chief Executive
BB
Beverley BeanResigned secretary
Resigned 1996-05-31 · 5 yrs
JL
Jack LomaxResigned director
Resigned 1995-01-26 · 1 yr · Director/Company Secretary
DV
David VicaryResigned director
Resigned 1995-01-26 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-10-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-10-19
GB
Gordon BanhamResigned director
Resigned 1994-10-19 · 1 yr · Coal Merchant
JR
Resigned 1994-10-19 · 1 yr · Manageress
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active