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Companies/06242405

Cpl Industries (Emea) Limited

Activities of head offices · Sheffield

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-13 · No cessation recorded

Source record 106716192
Show 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 2022-02-14

Source record 106716117
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 106716191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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 2016-06-20 · 10 yrs · Chartered Accountant
+38 others
Show 5 historical appointments
DM
David MorganResigned director
Resigned 2016-06-20 · 3 yrs · Solcitor
DW
Darren WakeResigned director
Resigned 2008-12-22 · 9 yrs · Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
SA
Sharon ArmitageResigned secretary
Resigned 2007-05-10 · 10 yrs
DK
Douglas KerrResigned director
Resigned 2007-05-10 · Director

Board profile

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