# CPL Property Limited

## Details

- **Company number:** [03075502](https://find-and-update.company-information.service.gov.uk/company/03075502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1995
- **Registered office:** WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Invica Industries Group Limited](/group/18330) (40 companies)


## Previous names

- CPL Distribution Limited (until 6 Apr 1998)
- Coal Products Distribution Limited (until 7 Sep 1995)
- Truckalloy Limited (until 1 Sep 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINBOTTOM, Philip Edward | director | 4 Apr 2024 |  |
| ANSON, Steven Leslie | director | 23 Aug 2021 |  |
| GLOVER, James Nicholas | director | 23 Aug 2021 |  |
| SUTTON, Jason David | director | 22 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Paul Vivian Mash | 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, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Sg Hambros Limited | 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, significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Mar 2021 |
| Heptagon Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

CPL Property Limited → [Heptagon Limited](/company/03034114) → [Invica Industries Limited](/company/02993245) → [Invica Industries Holdings Limited](/company/05754991) → [Invica Industries Group Limited](/company/07717350)




## Directors' other companies

- [ANSON, Steven Leslie](/person/5526063) - director at [CPL Environmental Limited](/company/02526402)
- [ANSON, Steven Leslie](/person/5526063) - director at [CPL Logistics Limited](/company/00865180)
- [GLOVER, James Nicholas](/person/5394486) - director at [CPL Logistics Limited](/company/00865180)
- [GLOVER, James Nicholas](/person/5394486) - director at [CPL Activated Carbons Limited](/company/14290100)
- [GLOVER, James Nicholas](/person/5394486) - director at [Refractories Solutions Limited](/company/17325095)
- [GLOVER, James Nicholas](/person/5394486) - director at [Invica Energy Limited](/company/14342789)
- [GLOVER, James Nicholas](/person/5394486) - director at [CPL Oldco (No 3) Limited](/company/14343186)
- [GLOVER, James Nicholas](/person/5394486) - director at [Cpld Limited](/company/00668114)
- [GLOVER, James Nicholas](/person/5394486) - director at [CPL Environmental Limited](/company/02526402)
- [HIGGINBOTTOM, Philip Edward](/person/5526064) - director at [CPL Environmental Limited](/company/02526402)



## Companies at the same address

- [Broomco (1850) Limited](/company/03773200) (03773200)
- [C Rudrum & Sons Limited](/company/00582187) (00582187)
- [C. Rudrum & Sons (Cornwall) Limited](/company/00711943) (00711943)
- [Carbon Link Holdings Limited](/company/03278961) (03278961)
- [Corralls Coal Limited](/company/03516795) (03516795)
- [CPL Environmental Americas Limited](/company/02796587) (02796587)
- [CPL Environmental Limited](/company/02526402) (02526402)
- [CPL France Limited](/company/06165501) (06165501)
- [CPL Hargreaves Limited](/company/00236122) (00236122)
- [CPL Industrial Services (Holdings) Limited](/company/03317386) (03317386)