OpenCompanies

CPL Pension Trustees Limited

Company number
03079260
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1995
Nature of business
Non-trading company
Corporate group
Invica Industries Group Limited (40 companies)

Registered office

Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Previous names

  • Broomco (933) Limited (until 13 Oct 1995)

Officers

NameRoleAppointedResigned
SUTTON, Jason David Director 26 Oct 2015
STORER, James Ian Director 1 Oct 2005

Control

NameNature of controlNotifiedCeased
Invica Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 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
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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996

Connections

Owned by

CPL Pension Trustees Limited → Invica Industries Limited → Invica Industries Holdings Limited → Invica Industries Group Limited

Directors’ other companies

Companies at the same address

Data