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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Anson, Steven Leslie
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 5
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Vicary, David Anthony
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 2
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    Lomax, Jack Read
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 4
    Dalby, Graham Edward
    Company Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
    Dalby, Graham Edward
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Secretary → CIF 0
  • 5
    Saunders, Malcolm
    Coal Merchant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 6
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Clarke, William Fred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Stoyel, Rodney
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    Abba, Glyn Michael
    Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Saunders, Georgina
    Secretary born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
    Saunders, Georgina
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Secretary → CIF 0
  • 12
    Winfield, Richard Sheridan
    Finance Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 13
    Wilson, Terry Vincent
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2002-03-08
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1996-03-05
    OF - Secretary → CIF 0
    Williams, Brian Arthur
    Company Secretary/Di
    Individual
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Gainham, John Henry
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1995-10-05
    OF - Director → CIF 0
  • 16
    Crawford, Donna
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Wallace, George Roger
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1995-10-05
    OF - Director → CIF 0
  • 18
    Foster, David Edward
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Barber, Richard John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Howarth, Stephen
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 24
    Broom, Keith
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 26
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CPL INDUSTRIES LATVIA LIMITED

Previous names
CPL FUELS LIMITED - 2018-07-24
CPL INDUSTRIES LIMITED - 1998-01-23
J. SAUNDERS & SONS LIMITED - 1997-10-06
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • CPL INDUSTRIES LATVIA LIMITED
    Info
    CPL FUELS LIMITED - 2018-07-24
    CPL INDUSTRIES LIMITED - 2018-07-24
    J. SAUNDERS & SONS LIMITED - 2018-07-24
    Registered number 00584163
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1957-05-17 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.