CPL France Limited
- Company number
- 06165501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2007
- Nature of business
- Remediation activities and other waste management services
Wholesale of other fuels and related products - Corporate group
- Invica Industries Group Limited (40 companies)
Registered office
Previous names
- Broomco (4077) Limited (until 29 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINBOTTOM, Philip Edward | Director | 4 Apr 2024 | |
| GLOVER, James Nicholas | Director | 23 Aug 2021 | |
| ANSON, Steven Leslie | Director | 23 Aug 2021 | |
| SUTTON, Jason David | Director | 13 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpl Industries (Emea) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| 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 |
6 Apr 2016 | 14 Feb 2022 |
| S G 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 |
Accounts
Connections
Owned by
CPL France Limited → CPL Industries (Emea) Limited → Invica Industries Limited → Invica Industries Holdings Limited → Invica Industries Group Limited
Directors’ other companies
- ANSON, Steven Leslie - Director at CPL Environmental Limited
- ANSON, Steven Leslie - Director at CPL Logistics Limited
- ANSON, Steven Leslie - Director at CPL Property Limited
- GLOVER, James Nicholas - Director at Housefuel Limited
- GLOVER, James Nicholas - Director at CPL Activated Carbons Limited
- GLOVER, James Nicholas - Director at Cpld Limited
- GLOVER, James Nicholas - Director at CPL Logistics Limited
- GLOVER, James Nicholas - Director at CPL Oldco (No 3) Limited
- GLOVER, James Nicholas - Director at Invica Energy Limited
- GLOVER, James Nicholas - Director at CPL Environmental Limited
Companies at the same address
- Broomco (1850) Limited (03773200)
- C Rudrum & Sons Limited (00582187)
- C. Rudrum & Sons (Cornwall) Limited (00711943)
- Carbon Link Holdings Limited (03278961)
- Corralls Coal Limited (03516795)
- CPL Environmental Americas Limited (02796587)
- CPL Environmental Limited (02526402)
- CPL Hargreaves Limited (00236122)
- CPL Industrial Services (Holdings) Limited (03317386)
- CPL Industries (Emea) Limited (06242405)