Invica Industries Group Limited
- Company number
- 07717350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2011
- Nature of business
- Activities of head offices
Registered office
Previous names
- Broomco (4243) Limited (until 21 May 2013)
- CPL Industries Group Limited (until 18 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASH, Julian Paul Vivian | Director | 10 Aug 2020 | |
| SUTTON, Jason David | Director | 19 Apr 2018 | |
| LAMB, David John | Director | 27 Feb 2014 | |
| KENDALL, Robert Bradley | Director | 25 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Invica Industries Holdings Limited (05754991)
Directors’ other companies
- SUTTON, Jason David - Director at CPL Property Limited
- SUTTON, Jason David - Director at CPL Pension Trustees (Distribution) Limited
- SUTTON, Jason David - Director at CPL Pension Trustees Limited
- SUTTON, Jason David - Director at CPL Environmental Limited
- SUTTON, Jason David - Director at CPL Logistics Limited
- SUTTON, Jason David - Director at Puragen International Limited
- SUTTON, Jason David - Director at Cpld 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 France Limited (06165501)
- CPL Hargreaves Limited (00236122)
- CPL Industrial Services (Holdings) Limited (03317386)