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CPL Products Limited
- Incorporated
- 15 March 1973 (53 years)
- Previously known as
- Coal Products Limited (until 29 September 2022)NCB (Coal Products) Limited (until 12 August 1986)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Owned by
- Accounts type
- Full
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 34
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 30
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 22 February 2018
British
Born December 1982 (43)
Officer history (31 former)
7 August 2025
Resigned Bishop, Andrew as Director
4 April 2024
26 October 2022
23 August 2021
23 August 2021
21 June 2019
31 March 2019
28 September 2018
22 February 2018
31 August 2017
31 May 2010
20 April 2010
10 March 2010
10 March 2010
Appointed Bishop, Andrew as Director
10 March 2010
29 April 2008
29 February 2008
29 February 2008
13 November 2007
31 October 2007
31 October 2007
26 September 2007
26 September 2007
31 March 2005
31 March 2005
31 March 2005
19 March 2004
1 May 2002
8 March 2002
8 March 2002
8 March 2002
31 December 2001
30 November 2001
16 November 2001
8 May 1996
8 May 1996
1 May 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
28 September 1993
2 July 1993
19 October 1992
2 October 1992
Resigned Moses, Kenneth, Dr as Director
31 August 1992
31 July 1992
6 July 1992
3 July 1992
30 June 1992
9 June 1992
17 April 1992
Appointed Moses, Kenneth, Dr as Director
16 April 1992
5 February 1992
Resigned Harrison, James Sumner as Director
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
Holdings 1
Companies where CPL Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
Ceased Julian 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 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 This company 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 | |
|---|---|---|---|---|
| 12 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 12 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 12 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 12 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 |
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