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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 2018-02-22 ~ 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 29
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Scott, Peter
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Proctor, Raymond
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1995-02-02
    OF - Director → CIF 0
  • 4
    Couzens, Kenneth Edward, Sir
    Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 5
    Hamilton, David James
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Chisholm, Stephen John
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Clarke, William Fred
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Butler, Michael Howard
    Finance Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 9
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 10
    Smallwood, Derek Richard
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1995-02-02
    OF - Director → CIF 0
  • 11
    Carden, John Ernest
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 12
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Secretary → CIF 0
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    O'donoghue, Stephen John
    Finance Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Foster, David Edward
    Operations Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    icon of calendar 1995-02-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    Bishop, Andrew
    Born in September 1960
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2025-08-07
    OF - Director → CIF 0
  • 16
    Jones, Ivor Rhoslyn
    Commercial Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Taylor, John Dudley
    Managing Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 18
    Garrett, George Martin
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 19
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 20
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Howarth, Stephen
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2022-10-26
    OF - Director → CIF 0
  • 23
    Moses, Kenneth, Dr
    Chairman born in November 1931
    Individual
    Officer
    icon of calendar 1992-04-17 ~ 1992-10-02
    OF - Director → CIF 0
  • 24
    Ellis, Robert Charles
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1995-02-02
    OF - Director → CIF 0
  • 25
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 27
    Hayes, Anthony Gerald
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2007-10-31
    OF - Director → CIF 0
    Hayes, Anthony Gerald
    Director born in May 1948
    Individual (1 offspring)
    icon of calendar 2008-02-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 28
    Harrison, James Sumner
    Research Director born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-05
    OF - Director → CIF 0
  • 29
    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 - 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CPL PRODUCTS LIMITED

Previous names
COAL PRODUCTS LIMITED - 2022-09-29
NCB (COAL PRODUCTS) LIMITED - 1986-08-12
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

Related profiles found in government register
  • CPL PRODUCTS LIMITED
    Info
    COAL PRODUCTS LIMITED - 2022-09-29
    NCB (COAL PRODUCTS) LIMITED - 2022-09-29
    Registered number 01102042
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-15 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • COAL PRODUCTS LIMITED
    S
    Registered number 1102042
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
    CHECKFINE LIMITED - 1990-03-12
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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