---
title: "CPL LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf02c6f9-e6d1-51ff-9cab-ba38679cdd8a
json: https://whiteintel.dev/api/public/dossier/bf02c6f9-e6d1-51ff-9cab-ba38679cdd8a
identifier: oo:GB-COH-00865180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPL LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00865180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf02c6f9-e6d1-51ff-9cab-ba38679cdd8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf02c6f9-e6d1-51ff-9cab-ba38679cdd8a  

## Ownership & control

### Owners / controllers

- **Mr Julian Paul Vivian Mash** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e58c294-4cc4-474e-b9a7-9e06820e3139
- **Sg Hambros Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365
- **CPLD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33219020-9a46-5bb8-849e-6343be0616b2
- **Mr Julian Paul Vivian Mash** (beneficial owner) — 100% — https://whiteintel.dev/entity/74f8aaa0-59e6-5c45-ad4a-a0f6483ab80b
- **Cpld Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19d70268-b58b-4bd7-9a0f-905ce8a1d554

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

A **24-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:** `00865180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-11-29
- **Registered office:** Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
- **SIC:** 99999

### Officers

- ANSON, Steven Leslie — director · British · appointed 2021-08-23
- 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 1996-02-28 · resigned 2002-03-08
- CLARK, Donald Raymond — secretary · British · resigned 1994-03-31
- COCKS, Robert Stuart — secretary · British · appointed 1994-12-16 · resigned 1996-02-28
- WILLIAMS, Brian Arthur — secretary · British · appointed 2002-03-08 · resigned 2005-03-31
- BANHAM, Gordon Frank Colenso — director · British · appointed 1995-05-31 · resigned 1998-08-18
- BORKETT, Michael Victor — director · British · appointed 1993-04-29 · resigned 1997-06-02
- BROOM, Keith — director · British · appointed 1997-06-02 · resigned 2001-12-31
- CLARKE, William Fred — director · British · appointed 1996-06-04 · resigned 2002-05-01
- CRAWFORD, Donna — director · British · appointed 2002-03-08 · resigned 2004-03-05
- FOSTER, David Edward — director · British · appointed 1997-06-02 · resigned 2001-11-16
- GUNTER, Lyndon — director · British · resigned 1992-11-27
- ISHERWOOD, Raymund — director · British · appointed 1993-11-01 · resigned 1994-02-23
- JELLEY, Brian — director · British · appointed 1996-06-04 · resigned 1997-06-02
- KERR, Douglas John — director · British · appointed 2004-03-19 · resigned 2007-09-26
- MCDONALD, James Hamilton — director · British · appointed 1992-11-27 · resigned 1993-04-29

### Beneficial owners (Persons with Significant Control)

- [Cpld Limited](https://whiteintel.dev/entity/19d70268-b58b-4bd7-9a0f-905ce8a1d554) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [S G 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/00865180
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00865180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPL LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/bf02c6f9-e6d1-51ff-9cab-ba38679cdd8a · Structured JSON: https://whiteintel.dev/api/public/dossier/bf02c6f9-e6d1-51ff-9cab-ba38679cdd8a._

_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"._