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CPL AROMAS LIMITED

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Company·GB·oo:GB-COH-01031292
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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

COMPANY PROFILE · live · Companies House

Company no.
01031292
Status
active
Type
ltd
Incorporated
1971-11-16
Registered office
Cpl Aromas Limited Quarry Road, Brixworth, Northampton, NN6 9UB, England
SIC
20420
Officers · 8 active
  • LLOYD, Anthony Ewart
    secretary · appt 2019-06-04
  • FORBES, Bruce
    director · British · appt 2013-04-25
  • JACOBS, Peter Jonathan
    director · British · appt 2009-06-15
  • KOTHARI, Monila Amar
    director · Singaporean · appt 2024-12-01
  • LLOYD, Anthony Ewart
    director · British · appt 2019-02-04
  • PICKTHALL, Christopher
    director · British · appt 1995-04-27
  • PICKTHALL, Nicholas
    director · British · appt 2009-06-15
  • PICKTHALL, Terence
    director · British
  • DOUGLAS, Bruce Hamilton(resigned)
    secretary · British · appt 1999-02-18
  • GARDNER, Philip Jonathan(resigned)
    secretary · appt 2015-12-15
  • PEARSON, Trevor Paul(resigned)
    secretary · British
  • PICKTHALL, Christopher(resigned)
    secretary · British · appt 2001-02-23
Beneficial owners · PSC · 1 current
  • ■
    Cpl Aromas Holdings Limited
    corporate PSC · England · since 2016-04-06
    75–100% shares
  • ●
    Mr Nicholas Pickthall
    individual PSC · England · ceased 2023-10-24
    50–75% shares
  • ●
    Mr Christopher Pickthall
    individual PSC · England · ceased 2023-10-24
    50–75% shares

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