CPL Aromas (Holdings) Limited
- Company number
- 03840091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1999
- Nature of business
- Manufacture of perfumes and toilet preparations
Registered office
Previous names
- Broomco (1942) Limited (until 9 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Ewart | Secretary | 4 Jun 2019 | 13 Jul 2026 |
| LLOYD, Anthony Ewart | Director | 4 Feb 2019 | 13 Jul 2026 |
| SANCHO SANJUAN, Ana | Director | 1 Sep 2026 | |
| SANCHO SANJUAN, Ana | Secretary | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Walden Pickthall | Ownership Of Shares 25 To 50 Percent As Trust | 24 Oct 2023 | 10 Jun 2024 |
| Mr Terrence Pickthall | Ownership Of Shares 25 To 50 Percent | 15 Feb 2019 | 1 Apr 2025 |
| Mrs Wendy Elizabeth Pickthall | Ownership Of Shares 25 To 50 Percent As Trust | 24 Oct 2023 | |
| Mrs Maria Lucretia Pickthall | Ownership Of Shares 25 To 50 Percent As Trust | 8 Jun 2023 | |
| Mr Nicholas Pickthall | Ownership Of Shares 50 To 75 Percent As Trust | 19 Apr 2021 | |
| Mr Christopher Pickthall | Ownership Of Shares 50 To 75 Percent As Trust | 19 Apr 2021 |
Accounts
Connections
Controls
- CPL Aromas Limited (01031292)
Directors’ other companies
- SANCHO SANJUAN, Ana - Director at CPL Aromas Limited