---
title: "CPL ENVIRONMENTAL AMERICAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f816d3-e9fa-5cab-921e-9f25f6da1b9e
json: https://whiteintel.dev/api/public/dossier/35f816d3-e9fa-5cab-921e-9f25f6da1b9e
identifier: oo:GB-COH-02796587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPL ENVIRONMENTAL AMERICAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02796587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35f816d3-e9fa-5cab-921e-9f25f6da1b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f816d3-e9fa-5cab-921e-9f25f6da1b9e  

## Ownership & control

### Owners / controllers

- **CPL ENVIRONMENTAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c26f8181-2052-5347-8c20-c8bc88bb5871
- **Mr Julian Paul Vivian Mash** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a59954f-f199-52a7-bfe1-af975fd31261
- **Cpl Environmental Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7186013-b3c0-403d-84d2-f928ab11b00e
- **Mr Julian Paul Vivian Mash** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b516108-f2f7-400e-a200-e7fe45ca9e88
- **Sg Hambros Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365

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

A **33-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:** `02796587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-05
- **Registered office:** Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
- **SIC:** 99999

### Officers

- ANSON, Steven Leslie — director · British · appointed 2021-07-23
- GLOVER, James Nicholas — director · British · appointed 2021-08-23
- HIGGINBOTTOM, Philip Edward — director · British · appointed 2024-04-04
- SUTTON, Jason David — director · British · appointed 2018-02-22
- ARMITAGE, Sharon — secretary · British · appointed 2005-03-31 · resigned 2017-08-31
- BEAN, Beverley Jayne — secretary · British · appointed 2001-02-13 · resigned 2002-03-08
- RUDD, Susan Clare — secretary · British · appointed 2000-03-20 · resigned 2001-02-13
- WILLIAMS, Brian Arthur — secretary · British · appointed 2002-03-08 · resigned 2005-03-31
- HUNTSMOOR NOMINEES LIMITED — corporate nominee secretary · appointed 1993-03-05 · resigned 2000-03-20
- BROOM, Keith — director · British · appointed 2000-07-25 · resigned 2001-12-31
- CLARKE, William Fred — director · British · appointed 2001-12-31 · resigned 2002-05-01
- KERR, Douglas John — director · British · appointed 2002-07-04 · resigned 2007-09-26
- MINETT, Timothy William — director · British · appointed 2007-09-26 · resigned 2022-10-27
- MOORE, Colin — director · British · appointed 1994-01-07 · resigned 1999-07-05
- ROGERS, David Graham — director · British · appointed 1994-01-07 · resigned 1999-07-05
- ROGGE, Olaf — director · German · appointed 1994-01-07 · resigned 1998-06-11
- SMALLBONE, Lindsay James Trevor — director · New Zealand · appointed 1994-01-07 · resigned 1999-07-05
- TATE, James Frederick — director · British · appointed 2005-04-01 · resigned 2007-10-11
- WAKE, Darren — director · British · appointed 2007-10-11 · resigned 2018-09-28
- WILLIAMS, Brian Arthur — director · British · appointed 1999-07-05 · resigned 2005-03-31

### Beneficial owners (Persons with Significant Control)

- [Cpl Environmental Limited](https://whiteintel.dev/entity/d7186013-b3c0-403d-84d2-f928ab11b00e) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Sg Hambros Limited](https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365) — 75–100% shares · corporate PSC · England — ceased 2021-03-01
- Mr Julian Paul Vivian Mash — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02796587
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02796587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPL ENVIRONMENTAL AMERICAS LIMITED**. Human view: https://whiteintel.dev/entity/35f816d3-e9fa-5cab-921e-9f25f6da1b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/35f816d3-e9fa-5cab-921e-9f25f6da1b9e._

_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"._