CPL LOGISTICS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CPL LOGISTICS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CPL LOGISTICS LIMITED was incorporated 58 years ago on 29/11/1965 and has the registered number: 00865180. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CPL LOGISTICS LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant 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
09/08/2023 23/08/2024

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 2021-08-23 CURRENT
MR STEVEN LESLIE ANSON Jul 1965 British Director 2021-08-23 CURRENT
MR DONALD RAYMOND CLARK Secretary RESIGNED
DAVID TREVOR SMITH Apr 1955 British Director RESIGNED
DAVID TREVOR SMITH Apr 1955 British Director 1994-02-23 UNTIL 1998-08-18 RESIGNED
MR MAURICE SADLER Sep 1936 British Director RESIGNED
MR JEFFREY PETER QUINBY Apr 1948 British Director 1993-04-29 UNTIL 1998-08-18 RESIGNED
RODNEY STOYEL Jun 1949 British Director 2002-03-08 UNTIL 2002-07-12 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
ROBERT STUART COCKS Jan 1960 Secretary 1994-12-16 UNTIL 1996-02-28 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2004-03-05 UNTIL 2005-03-31 RESIGNED
BEVERLEY JAYNE BEAN British Secretary 1996-02-28 UNTIL 2002-03-08 RESIGNED
SHARON ARMITAGE British Secretary 2005-03-31 UNTIL 2017-08-31 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 1995-05-31 UNTIL 1998-08-18 RESIGNED
MR RICHARD SHERIDAN WINFIELD Mar 1945 British Director 1993-11-01 UNTIL 1993-11-10 RESIGNED
MICHAEL VICTOR BORKETT Jan 1942 British Director 1993-04-29 UNTIL 1997-06-02 RESIGNED
ALAN TAYLOR Oct 1934 Eng Brit Director RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-09-26 UNTIL 2018-09-28 RESIGNED
JAMES HAMILTON MCDONALD Oct 1941 British Director 1992-11-27 UNTIL 1993-04-29 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2001-12-14 UNTIL 2002-03-08 RESIGNED
TERRY VINCENT WILSON Dec 1941 British Director 1993-11-23 UNTIL 1995-03-10 RESIGNED
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2002-07-12 UNTIL 2022-10-27 RESIGNED
MR RAYMUND ISHERWOOD Mar 1944 British Director 1993-11-01 UNTIL 1994-02-23 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2004-03-19 UNTIL 2007-09-26 RESIGNED
MR BRIAN JELLEY Apr 1937 British Director 1996-06-04 UNTIL 1997-06-02 RESIGNED
MR LYNDON GUNTER Dec 1927 British Director RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1997-06-02 UNTIL 2001-11-16 RESIGNED
DONNA CRAWFORD Apr 1967 British Director 2002-03-08 UNTIL 2004-03-05 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1996-06-04 UNTIL 2002-05-01 RESIGNED
KEITH BROOM May 1963 British Director 1997-06-02 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S G 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
Cpld 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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