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Dossier

CPL TRUSTEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
14
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1995-04-24
Legal form
ltd
Activity
99999
Registered office
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

CPL TRUSTEES LIMITED is a ltd registered in GB, incorporated 1995-04-24 (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
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 office

Other 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.
03049021
Status
active
Type
ltd
Incorporated
1995-04-24
Registered office
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC
99999
Officers · 1 active
  • SUTTON, Jason David
    director · British · appt 2018-02-22
  • 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 1995-07-17
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1995-04-24
  • DALEY, Terence Michael(resigned)
    director · British · appt 1995-07-17
  • FOSTER, David Edward(resigned)
    director · British · appt 1995-07-17
  • KERR, Douglas John(resigned)
    director · British · appt 2004-03-30
  • MINETT, Timothy William(resigned)
    director · British · appt 2007-09-26
  • WAKE, Darren(resigned)
    director · British · appt 2011-03-15
  • WILLIAMS, Brian Arthur(resigned)
    director · British · appt 1995-07-17
Beneficial owners · PSC · 1 current
  • Invica Industries Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • Sg Hambros Limited
    corporate PSC · England · ceased 2021-03-01 · trace owners →
    75–100% shares
  • Mr Julian Mash
    individual PSC · England · ceased 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

71 other roles

Where 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
Sg Hambros Limited
Invica Industries Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CPL TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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