Cpl Industries Pension Trustees Limited
Non-trading company · Sheffield
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHomefire Group 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 129010819Show 2 ceased records
JM
Mr Julian 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 129010743Sg 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 129010820People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalCorpPmc Pension Trustees LimitedCurrent director
Appointed 2022-10-10 · 4 yrs
PG
Paul GrantCurrent director
Appointed 2020-01-14 · 6 yrs · Finance Director
AD
Alan DouglasCurrent director
Appointed 2017-08-13 · 9 yrs · Retired
Show 29 historical appointments
JH
James HoustonResigned director
Resigned 2018-10-01 · 1 yr · Chartered Accountant
JS
Jason SuttonResigned director
Resigned 2013-03-28 · 5 yrs · Accountant
GS
Geoffrey ShawResigned director
Resigned 2009-08-12 · 10 yrs · Director
TD
Terence DaleyResigned director
Resigned 2005-04-04 · None
BW
Resigned 2005-04-04 · 17 yrs · Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
JD
Resigned 2001-05-01 · 8 yrs · Retired
PG
Philip GothardResigned director
Resigned 2000-07-20 · 12 yrs · Accountant
DM
David MorrisonResigned director
Resigned 1998-06-15 · 19 yrs · Director
BB
Beverley BeanResigned secretary
Resigned 1997-06-02 · 4 yrs
WC
William ClarkeResigned director
Resigned 1997-06-02 · Marketing Director
KB
Keith BroomResigned director
Resigned 1997-06-02 · Finance Director
SH
Stephen HowarthResigned director
Resigned 1997-06-02 · Operations Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
JD
James DeakinResigned director
Resigned 1997-01-28 · 4 yrs · Director
TS
Trevor SkelleyResigned director
Resigned 1997-01-28 · 10 yrs · Retired
PC
Paul ChambersResigned director
Resigned 1997-01-28 · Chartered Accountant
JW
Julie WellsResigned director
Resigned 1996-06-24 · 1 yr · Personnel Manager
PH
Philip HallResigned director
Resigned 1996-06-24 · 7 yrs · Finance Direcctor
LS
Lois StavelyResigned director
Resigned 1995-11-17 · 2 yrs · Manager
OD
Owen DawsonResigned director
Resigned 1995-11-17 · 4 yrs · Manager
DP
David PortResigned director
Resigned 1995-11-17 · 1 yr · Chief Executive
Corp25 Nominees LimitedResigned director
Resigned 1995-10-04 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active