---
title: "CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5aaa5b-2e28-5ac3-b2bb-b5acc0a0bb19
json: https://whiteintel.dev/api/public/dossier/2b5aaa5b-2e28-5ac3-b2bb-b5acc0a0bb19
identifier: oo:GB-COH-03079250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03079250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b5aaa5b-2e28-5ac3-b2bb-b5acc0a0bb19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5aaa5b-2e28-5ac3-b2bb-b5acc0a0bb19  

## Ownership & control

### Owners / controllers

- **Mr Julian Paul Vivian Mash** (beneficial owner) — 100% — https://whiteintel.dev/entity/886745fa-06e3-5f24-8f8c-623aae65736d
- **INVICA INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78c6db6e-624d-5f7b-a08a-3ad64a25057f
- **INVICA INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78c6db6e-624d-5f7b-a08a-3ad64a25057f
- **Mr Julian Paul Vivian Mash** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2999746e-f58f-4d7c-bd8d-7cff4635d0fc
- **Sg Hambros Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03079250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-12
- **Registered office:** Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
- **SIC:** 74990

### Officers

- STORER, James Ian — director · British · appointed 2005-10-01
- SUTTON, Jason David — director · British · appointed 2015-10-26
- ARMITAGE, Sharon — secretary · British · appointed 2005-03-31 · resigned 2017-08-31
- BEAN, Beverley Jayne — secretary · British · appointed 1996-02-19 · resigned 2002-03-08
- WILLIAMS, Brian Arthur — secretary · British · appointed 2002-03-08 · resigned 2005-03-31
- WILLIAMS, Brian Arthur — secretary · British · appointed 1995-09-25 · resigned 1996-02-19
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1995-07-12 · resigned 1995-09-25
- DALEY, Terence Michael — director · British · appointed 2005-04-04 · resigned 2005-09-30
- DALEY, Terence Michael — director · British · appointed 1995-09-25 · resigned 2005-03-31
- FOSTER, David Edward — director · British · appointed 1995-09-25 · resigned 2001-11-16
- SKELLEY, Trevor — director · British · appointed 2004-01-23 · resigned 2007-03-31
- WILLIAMS, Brian Arthur — director · British · appointed 2005-04-04 · resigned 2015-10-26
- WILLIAMS, Brian Arthur — director · British · appointed 1995-09-25 · resigned 2005-03-31
- DLA NOMINEES LIMITED — corporate nominee director · appointed 1995-07-12 · resigned 1995-09-25
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1995-07-12 · resigned 1995-09-25

### Beneficial owners (Persons with Significant Control)

- [Invica Industries Limited](https://whiteintel.dev/entity/78c6db6e-624d-5f7b-a08a-3ad64a25057f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Sg Hambros Limited](https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-03-01
- Mr Julian Paul Vivian Mash — 75–100% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03079250
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03079250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED**. Human view: https://whiteintel.dev/entity/2b5aaa5b-2e28-5ac3-b2bb-b5acc0a0bb19 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5aaa5b-2e28-5ac3-b2bb-b5acc0a0bb19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._