Cross Check

CPLD LIMITED

Company Number

00668114

Private limited company
Active
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GLOVER, James Nicholas

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ
Country of Residence
England

HIGGINBOTTOM, Philip Edward

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ
Country of Residence
United Kingdom

SUTTON, Jason David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ
Country of Residence
England

ARMITAGE, Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England

BEAN, Beverley Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

DALBY, Graham Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Cedar Crescent Narborough Leicestershire LE9 5GZ

VEASEY, John Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Busheywood Road Dore Sheffield S17 3QA

WILLIAMS, Brian Arthur

Role
Resigned
Secretary
Occupation
Company Secretary/Di
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Summercourt Drive Ravenshead Nottingham NG15 9FT

WILLIAMS, Brian Arthur

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Summercourt Drive Ravenshead Nottingham NG15 9FT

ABBA, Glyn Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Malvern Road West Bridgford Nottingham Nottinghamshire NG2 7DG
Country of Residence
England

BARCLAY, James Neville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Chestnut Close Codsall Wolverhampton West Midlands WV8 2EZ

BROOM, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Cottage 2 Church Lane Calow Chesterfield Derbyshire S44 5AG

CLARKE, William Fred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Trough Road Watnall Nottingham NG16 1HQ

CLEMENT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
86 Darley Abbey Drive Darley Abbey Derby Derbyshire DE22 1EF

CRAWFORD, Donna

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Birstall Close Upper Newbold Chesterfield Derbyshire S41 8WA

DEELEY, Derick Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Spinney Close Kidderminster Worcestershire DY11 6DQ

FOSTER, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

GAINHAM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
63a Sailmakers Court William Morris Way London SW6 2UU

HOWARTH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Derby Road Beeston Nottingham Nottinghamshire NG9 3AN
Country of Residence
United Kingdom

KERR, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Lodge Keyworth Lane Bunny Nottingham Nottinghamshire NG11 6QZ

MCERLAIN, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Longstone Hall Great Longstone Bakewell Derbyshire DE45 1TZ

MINETT, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England
Country of Residence
England

MUIRHEAD, Hugh Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Top Farm Heathcote Hartington Derbyshire SK17 0AY

ROWLANDS, David Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Ingatestone Drive Wordsley Stourbridge West Midlands DY8 5PT

SADLER, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Shipton Road Sutton Coldfield West Midlands B72 1NR

STOYEL, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hambro House Treville Street Roehampton London SW15 4JX

VICARY, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Briar Cottage Wrexham Road Bickerton Malpas Cheshire SY14 8BD

WAKE, Darren

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England
Country of Residence
United Kingdom

WALLACE, George Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

WILLIAMS, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Manging Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Summercourt Drive Ravenshead Nottingham NG15 9FT
Country of Residence
England

WILLIAMS, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Summercourt Drive Ravenshead Nottingham NG15 9FT
Country of Residence
England

Sg Hambros Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 8 St. James's Square London SW1Y 4JU England

Mr Julian Paul Vivian Mash

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
55 St. James's Street London SW1A 1LA England
Country of Residence
England

Cpl Industries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England