LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-07-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Low
Risk
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED is a ltd registered in GB, incorporated 1995-07-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03079250
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-12
- Registered office
- Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
- SIC
- 74990
Officers · 2 active
- STORER, James Iandirector · British · appt 2005-10-01
- SUTTON, Jason Daviddirector · British · appt 2015-10-26
- ARMITAGE, Sharon(resigned)secretary · British · appt 2005-03-31
- BEAN, Beverley Jayne(resigned)secretary · British · appt 1996-02-19
- WILLIAMS, Brian Arthur(resigned)secretary · British · appt 2002-03-08
- WILLIAMS, Brian Arthur(resigned)secretary · British · appt 1995-09-25
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1995-07-12
- DALEY, Terence Michael(resigned)director · British · appt 2005-04-04
- DALEY, Terence Michael(resigned)director · British · appt 1995-09-25
- FOSTER, David Edward(resigned)director · British · appt 1995-09-25
- SKELLEY, Trevor(resigned)director · British · appt 2004-01-23
- WILLIAMS, Brian Arthur(resigned)director · British · appt 2005-04-04
Beneficial owners · PSC · 1 current
- ■Invica Industries Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Sg Hambros Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INVICA INDUSTRIES LIMITED
- HOMEFIRE PRODUCTS LIMITEDbeneficial owner
- CPL TRUSTEES LIMITEDbeneficial owner
- CPL HARGREAVES LIMITEDbeneficial owner
- HEPTAGON LIMITEDbeneficial owner
- HOMEFIRE EUROPE LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- INVICA INDUSTRIES HOLDINGS LIMITEDbeneficial owner
- INVICA ENERGY LIMITEDbeneficial owner
- CPL ACTIVATED CARBONS LIMITEDbeneficial owner
- CPL INDUSTRIES LATVIA LIMITEDbeneficial owner
- HOUSEFUEL LIMITEDbeneficial owner
- CPL PENSION TRUSTEES LIMITEDbeneficial owner
- CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- CPL TRADING LIMITEDbeneficial owner
- CPL INDUSTRIES (EMEA) LIMITEDbeneficial owner
- CARBON PRODUCTS LIMITEDbeneficial owner
- PURAGEN ENGINEERING LIMITEDbeneficial owner
- CPL OLDCO NO. 4 LIMITEDbeneficial owner
- CPL OLDCO (NO 3) LIMITEDbeneficial owner
- CARBON PRODUCTS LIMITEDbeneficial owner
- INVICA ENERGY LIMITEDbeneficial owner
- HOMEFIRE EUROPE LIMITEDbeneficial owner
- HOMEFIRE PRODUCTS LIMITEDbeneficial owner
- PURAGEN GROUP LIMITEDbeneficial owner
- CPL ACTIVATED CARBONS LIMITEDbeneficial owner
- Sg Hambros Limitedbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- Invica Industries Holdings Limitedbeneficial owner
Sg Hambros Limited
- CPL LOGISTICS LIMITEDbeneficial owner
- CPL TRUSTEES LIMITEDbeneficial owner
- PALCO SHIPPING AND TRADING LIMITEDbeneficial owner
- MIDWINTER OIL SUPPLIES LIMITEDbeneficial owner
- CPL FRANCE LIMITEDbeneficial owner
- C. RUDRUM & SONS (CORNWALL) LIMITEDbeneficial owner
- INVICA INDUSTRIES HOLDINGS LIMITEDbeneficial owner
- CORRALLS COAL LIMITEDbeneficial owner
- CPL ENVIRONMENTAL AMERICAS LIMITEDbeneficial owner
- PURAGEN ENGINEERING LIMITEDbeneficial owner
- BROOMCO (1850) LIMITEDbeneficial owner
- PURAGEN LIMITEDbeneficial owner
- CPL PENSION TRUSTEES LIMITEDbeneficial owner
- C RUDRUM & SONS LIMITEDbeneficial owner
- SADLER TANKERS LIMITEDbeneficial owner
- WALTER H.FELTHAM & SON LIMITEDbeneficial owner
- HEPTAGON TRUSTEES LIMITEDbeneficial owner
- FRANK NOMINEES LIMITEDbeneficial owner
- FENCHURCH NOMINEES LIMITEDbeneficial owner
- SG TRUST COMPANY LIMITEDbeneficial owner
- CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- CPL PROPERTY LIMITEDbeneficial owner
- INVICA INDUSTRIES GROUP LIMITEDbeneficial owner
- CPL PRODUCTS LIMITEDbeneficial owner
- CARBON LINK HOLDINGS LIMITEDbeneficial owner
- HEPTAGON LIMITEDbeneficial owner
- CPLD LIMITEDbeneficial owner
- HOMEFIRE GROUP LIMITEDbeneficial owner
- CPL INDUSTRIES LATVIA LIMITEDbeneficial owner
- CPL INDUSTRIES PENSION TRUSTEES LIMITEDbeneficial owner
- CPL HARGREAVES LIMITEDbeneficial owner
- CPL TRADING LIMITEDbeneficial owner
- INVICA INDUSTRIES LIMITEDbeneficial owner