CPLD LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CPLD LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPLD LIMITED was incorporated 63 years ago on 19/08/1960 and has the registered number: 00668114. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CPLD LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HIGGINBOTTOM May 1974 British Director 2024-04-04 CURRENT
MR JASON DAVID SUTTON Dec 1982 British Director 2018-02-22 CURRENT
MR JAMES NICHOLAS GLOVER Jan 1969 British Director 2022-11-01 CURRENT
HUGH SPENCER MUIRHEAD Jan 1956 British Director RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 1995-10-05 UNTIL 2002-03-08 RESIGNED
MR. GLYN MICHAEL ABBA Jul 1960 British Director 2005-04-01 UNTIL 2006-07-31 RESIGNED
MR JAMES NEVILLE BARCLAY Feb 1930 British Director RESIGNED
KEITH BROOM May 1963 British Director 1995-10-05 UNTIL 2001-12-31 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1995-10-05 UNTIL 2002-05-01 RESIGNED
SHARON ARMITAGE British Secretary 2005-03-31 UNTIL 2017-08-31 RESIGNED
BEVERLEY JAYNE BEAN British Secretary 1996-08-23 UNTIL 2002-03-08 RESIGNED
GRAHAM EDWARD DALBY Mar 1940 British Secretary RESIGNED
JOHN ROBERT VEASEY British Secretary 1992-12-07 UNTIL 1995-10-05 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 1995-10-05 UNTIL 1996-08-23 RESIGNED
MR MAURICE SADLER Sep 1936 British Director RESIGNED
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2002-07-12 UNTIL 2022-10-27 RESIGNED
MR CHRISTOPHER JOHN CLEMENT Jan 1941 British Director RESIGNED
MR DAVID PHILIP ROWLANDS Nov 1943 British Director RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED
RODNEY STOYEL Jun 1949 British Director 2002-03-08 UNTIL 2002-07-12 RESIGNED
DAVID ANTHONY VICARY Feb 1952 British Director RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-09-26 UNTIL 2018-09-28 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2005-03-03 UNTIL 2007-09-26 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2004-03-05 UNTIL 2005-03-31 RESIGNED
DAVID PATRICK MCERLAIN Nov 1947 British Director RESIGNED
DERICK ALBERT DEELEY Aug 1931 British Director RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 1995-10-05 UNTIL 2001-11-30 RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1995-10-05 UNTIL 2001-11-16 RESIGNED
DONNA CRAWFORD Apr 1967 British Director 2002-03-08 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Hambros Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Cpl Industries Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Paul Vivian Mash 2016-04-06 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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