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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 3
  • 1
    Lodge, Christopher David
    Born in December 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
    Watkins, Andrew
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Bayes, Derek Alan
    Sales Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 3
    Clark, Kenneth Joseph
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Jones, Allan Keith
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Enright, John Christopher
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2011-07-13
    OF - Director → CIF 0
  • 9
    Glackin, Paul
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    O'callaghan, Michael John
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Naptin, Martin Alexander
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 12
    Fitzpatrick, David Antony Stephen
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    Hudson, Jonathan Adrian
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2011-09-14
    OF - Director → CIF 0
  • 15
    Jordan, Christopher
    Finance Director
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 16
    Appleton, George
    Executive Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Lane, Susette Ann
    Company Secretary/Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
    Lane, Susette Ann
    Individual
    Officer
    icon of calendar ~ 1995-05-06
    OF - Secretary → CIF 0
  • 18
    Perry, Clive Charles
    Sales Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 19
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 20
    Perry, Kenneth Brian
    Credit Manager/Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    Jones, Eva
    Director born in July 1903
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 22
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Skelding, Simon
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CPD DISTRIBUTION PLC

Previous names
BONDEC BOARDS LIMITED - 2002-12-31
LAMDEC BOARDS LIMITED - 1998-04-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,124,090 GBP2024-12-31
1,124,090 GBP2023-12-31
Current Assets
1,124,090 GBP2024-12-31
1,124,090 GBP2023-12-31
Total Assets Less Current Liabilities
1,124,090 GBP2024-12-31
1,124,090 GBP2023-12-31
Net Assets/Liabilities
1,124,090 GBP2024-12-31
1,124,090 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
790,000 GBP2024-12-31
790,000 GBP2023-12-31
Retained earnings (accumulated losses)
284,090 GBP2024-12-31
284,090 GBP2023-12-31
Equity
1,124,090 GBP2024-12-31
1,124,090 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,124,090 GBP2024-12-31
1,124,090 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CPD DISTRIBUTION PLC
    Info
    BONDEC BOARDS LIMITED - 2002-12-31
    LAMDEC BOARDS LIMITED - 2002-12-31
    Registered number 01540271
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PUBLIC LIMITED COMPANY incorporated on 1981-01-21 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CPD DISTRIBUTION PLC
    S
    Registered number 01540271
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDEC LIMITED - 2002-12-31
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.