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Companies/03075502

Cpl Property Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1995Private 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
Heptagon 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 118341558
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 directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109739344
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 directorsFirm-related control: Significant influence or control

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

Source record 113393493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 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 18 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 2004-03-12 · 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
BB
Beverley BeanResigned secretary
Resigned 1996-03-01 · 6 yrs
SH
Stephen HowarthResigned director
Resigned 1995-09-06 · 6 yrs · Director
WC
William ClarkeResigned director
Resigned 1995-08-31 · 6 yrs · Director
KB
Keith BroomResigned directorResigned secretary
Resigned 1995-08-18 · 6 yrs · Finance Director
DF
David FosterResigned director
Resigned 1995-08-18 · 6 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-04
CorpInstant Companies LimitedResigned director
Resigned 1995-07-04

Board profile

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