OpenCompanies

CPL Industries Pension Trustees Limited

Company number
03110044
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 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

  • British Fuels Pension Trustees Limited (until 10 Jun 1999)
  • Dmwsl 166 Limited (until 17 Nov 1995)

Officers

NameRoleAppointedResigned
BANKS, Hayley Charlotte Director 10 Nov 2026
SCARRE, Charles Stephen Director 3 Sep 2020
DOUGLAS, Alan Richard Director 13 Aug 2017
STORER, James Ian Director 1 Oct 2005
GRANT, Paul Robert Director 14 Jan 2020 10 Nov 2026

Control

NameNature of controlNotifiedCeased
Homefire Group 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		 6 Apr 2016 1 Mar 2021
Mr Julian 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		 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
31 Oct 1996

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data