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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 25
  • 1
    Clarke, William Fred
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    1996-09-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1996-09-20 ~ 2002-03-08
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Howarth, Stephen
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    1996-09-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Vicary, David Anthony
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    1995-01-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Lomax, Jack Read
    Director/Company Secretary born in January 1932
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (42 offsprings)
    Officer
    2005-03-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1996-09-20 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Broom, Keith
    Finance Director born in May 1963
    Individual (93 offsprings)
    Officer
    1996-09-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-05-31 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 14
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 15
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    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
  • 16
    Stoyel, Rodney
    Director born in June 1949
    Individual (45 offsprings)
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Robertson, Josephine
    Manageress born in August 1945
    Individual (3 offsprings)
    Officer
    1994-10-19 ~ 1996-05-31
    OF - Director → CIF 0
    Robertson, Josephine
    Manageress
    Individual (3 offsprings)
    Officer
    1994-10-19 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 18
    Anson, Steven Leslie
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 19
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Crawford, Donna
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 21
    Banham, Gordon Frank Colenso
    Coal Merchant born in June 1964
    Individual (75 offsprings)
    Officer
    1994-10-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-10-19 ~ 1994-10-19
    OF - Nominee Secretary → CIF 0
  • 23
    INVICA INDUSTRIES LIMITED
    - now 02993245 14343186
    CPL INDUSTRIES LIMITED - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-10-19 ~ 1994-10-19
    OF - Nominee Director → CIF 0
  • 25
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, St. James's Square, London, England
    Active Corporate (28 parents, 91 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 TRADING LIMITED

Period: 2018-11-21 ~ now
Company number: 02980895
Registered names
CPL TRADING LIMITED - now
F. BANHAM LIMITED - 2007-11-12
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • CPL TRADING LIMITED
    Info
    CPL BRITISH FUELS LIMITED - 2018-11-21
    F. BANHAM LIMITED - 2018-11-21
    Registered number 02980895
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.