Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
CPL Industries Latvia Limited
- Incorporated
- 17 May 1957 (69 years)
- Previously known as
- CPL Fuels Limited (until 24 July 2018)CPL Industries Limited (until 23 January 1998)J. Saunders & Sons Limited (until 6 October 1997)
- Industry
- Wholesale of other fuels and related products (46719) Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Total exemption full
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 23 August 2021
British
Born January 1969 (57)
Director · Appointed 28 October 2016
British
Born December 1982 (43)
Officer history (29 former)
4 April 2024
27 October 2022
23 August 2021
23 August 2021
1 July 2020
31 March 2020
28 September 2018
31 August 2017
8 November 2016
28 October 2016
28 October 2016
26 September 2007
26 September 2007
31 July 2006
1 April 2005
31 March 2005
31 March 2005
31 March 2005
3 March 2005
5 March 2004
5 March 2004
12 July 2002
12 July 2002
1 May 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
31 December 2001
30 November 2001
16 November 2001
5 March 1996
5 March 1996
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
10 March 1995
31 October 1994
30 October 1994
30 October 1994
22 February 1994
22 February 1994
10 November 1993
10 November 1993
14 September 1992
Resigned Saunders, Georgina as Secretary
14 September 1992
Resigned Saunders, Georgina as Director
14 September 1992
Resigned Saunders, Malcolm as Director
14 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2993245
Former controllers (2)
14 February 2022
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Invica Industries Holdings Limited Owns 75–100% of shares
Invica Industries Limited Owns 75–100% of shares
Carbon Products Limited Owns 75–100% of shares
CPL Activated Carbons Limited Owns 75–100% of shares
CPL Hargreaves Limited Owns 75–100% of shares
CPL Industrial Services (Holdings) Limited Owns 75–100% of shares
CPL Industries (Emea) Limited Owns 75–100% of shares
CPL Industries Latvia Limited This company Owns 75–100% of shares
CPL Oldco (No 3) Limited Owns 75–100% of shares
CPL Oldco No. 4 Limited Owns 75–100% of shares
CPL Pension Trustees (Distribution) Limited Owns 75–100% of shares
CPL Pension Trustees Limited Owns 75–100% of shares
CPL Products Limited Owns 75–100% of shares
CPL Trading Limited Owns 75–100% of shares
CPL Trustees Limited Owns 75–100% of shares
CPLD Limited Owns 75–100% of shares
Heptagon Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 |
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