Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
CPD Distribution PLC
- Incorporated
- 21 January 1981 (45 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Adsetts House 16 Europa ViewSheffield Business ParkSheffieldS9 1XH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Watkins, Andrew
Secretary · Appointed 11 June 2021
Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 9 June 2020
British
Born December 1978 (47)
Officer history (27 former)
11 June 2021
Appointed Watkins, Andrew as Secretary
31 March 2021
31 March 2021
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
9 June 2020
9 June 2020
18 October 2019
18 October 2019
18 October 2019
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
31 December 2012
31 December 2012
8 June 2012
30 November 2011
14 September 2011
1 August 2011
13 July 2011
30 September 2010
30 June 2008
3 April 2006
1 October 2004
1 October 2004
31 July 2003
22 January 2003
22 January 2003
31 December 2002
31 December 2002
31 December 2002
31 December 2002
31 December 2002
15 October 2002
1 August 2002
31 December 2001
31 December 2001
31 December 2001
23 July 1998
Resigned Perry, Kenneth Brian as Director
23 July 1998
23 July 1998
23 July 1998
Resigned Lane, Susette Ann as Director
23 July 1998
Resigned Bayes, Derek Alan as Director
29 August 1997
29 August 1997
29 August 1997
30 April 1996
30 April 1996
Resigned Jones, Allan Keith as Director
1 January 1996
6 May 1995
Resigned Lane, Susette Ann as Secretary
25 April 1995
25 April 1995
Resigned Jones, Eva as Director
25 April 1995
25 April 1995
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
Limited By Shares
Reg. no. 01451007
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Dormant Company Number Seven Limited Owns 75–100% of shares
Sig Dormant Company Number Ten Limited Owns 75–100% of shares
Leaderflush + Shapland Holdings Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited Owns 75–100% of shares
Sig Dormant Company Number Three Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Acoustic and Insulation Manufacturing Limited Owns 75–100% of shares
Advanced Cladding & Insulation Group Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ainsworth Insulation Supplies Limited Owns 25–50% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Specialist Fixings and Construction Products Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC This company Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,124,090
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1,124,090 | £1,124,090 | £1,124,090 | £1,124,090 | £1,124,090 |
| Net Assets | £1,124,090 | £1,124,090 | £1,124,090 | £1,124,090 | £1,124,090 |
| Shareholder Funds | £1,124,090 | £1,124,090 | £1,124,090 | £1,124,090 | £1,124,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 18 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 June 2024 | Accounts for a dormant company | 31 December 2023 |
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