# CPL Pension Trustees Limited

## Details

- **Company number:** [03079260](https://find-and-update.company-information.service.gov.uk/company/03079260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1995
- **Registered office:** WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Invica Industries Group Limited](/group/18330) (40 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Jason David | director | 26 Oct 2015 |  |
| STORER, James Ian | director | 1 Oct 2005 |  |



## 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 |
| 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 |  |




## Owned by

CPL Pension Trustees Limited → [Invica Industries Limited](/company/02993245) → [Invica Industries Holdings Limited](/company/05754991) → [Invica Industries Group Limited](/company/07717350)




## Directors' other companies

- [STORER, James Ian](/person/5872579) - director at [CPL Pension Trustees (Distribution) Limited](/company/03079250)
- [SUTTON, Jason David](/person/5526065) - director at [CPL Pension Trustees (Distribution) Limited](/company/03079250)
- [SUTTON, Jason David](/person/5526065) - director at [CPL Environmental Limited](/company/02526402)
- [SUTTON, Jason David](/person/5526065) - director at [CPL Logistics Limited](/company/00865180)
- [SUTTON, Jason David](/person/5526065) - director at [CPL Property Limited](/company/03075502)
- [SUTTON, Jason David](/person/5526065) - director at [Puragen International Limited](/company/12166129)
- [SUTTON, Jason David](/person/5526065) - director at [Cpld Limited](/company/00668114)
- [SUTTON, Jason David](/person/5526065) - director at [Invica Industries Group Limited](/company/07717350)



## 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)