CPL Environmental Americas Limited

Active02796587 Private limited company

Incorporated: 5 March 1993 (33 years)
Industry: Dormant Company (99999)
Directors: Philip Edward Higginbottom
James Nicholas Glover
Steven Leslie Anson
all 4 directors
Owned by: CPL Environmental Limited
Accounts type: Total exemption full
Address: Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Higginbottom, Philip Edward

Director · Appointed 4 April 2024

Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Limited · more companies

British

Born May 1974 (52)

Glover, James Nicholas

Director · Appointed 23 August 2021

Also at CPL Environmental Limited, CPL Logistics Limited, CPL Activated Carbons Limited · more companies

British

Born January 1969 (57)

Anson, Steven Leslie

Director · Appointed 23 July 2021

Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Limited · more companies

British

Born July 1965 (61)

Sutton, Jason David

Director · Appointed 22 February 2018

Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Group Limited · more companies

British

Born December 1982 (43)

Officer history (17 former)

4 April 2024

Appointed Higginbottom, Philip Edward as Director

27 October 2022

Resigned Minett, Timothy William as Director

23 August 2021

Appointed Glover, James Nicholas as Director

23 July 2021

Appointed Anson, Steven Leslie as Director

28 September 2018

Resigned Wake, Darren as Director

22 February 2018

Appointed Sutton, Jason David as Director

31 August 2017

Resigned Armitage, Sharon as Secretary

11 October 2007

Appointed Wake, Darren as Director

11 October 2007

Resigned Tate, James Frederick as Director

26 September 2007

Resigned Kerr, Douglas John as Director

26 September 2007

Appointed Minett, Timothy William as Director

1 April 2005

Appointed Tate, James Frederick as Director

31 March 2005

Appointed Armitage, Sharon as Secretary

31 March 2005

Resigned Williams, Brian Arthur as Secretary

31 March 2005

Resigned Williams, Brian Arthur as Director

4 July 2002

Appointed Kerr, Douglas John as Director

1 May 2002

Resigned Clarke, William Fred as Director

8 March 2002

Appointed Williams, Brian Arthur as Secretary

8 March 2002

Resigned Bean, Beverley Jayne as Secretary

31 December 2001

Appointed Clarke, William Fred as Director

31 December 2001

Resigned Broom, Keith as Director

13 February 2001

Appointed Bean, Beverley Jayne as Secretary

13 February 2001

Resigned Rudd, Susan Clare as Secretary

25 July 2000

Appointed Broom, Keith as Director

20 March 2000

Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary

20 March 2000

Appointed Rudd, Susan Clare as Secretary

5 July 1999

Resigned Rogers, David Graham as Director

5 July 1999

Appointed Williams, Brian Arthur as Director

5 July 1999

Resigned Smallbone, Lindsay James Trevor as Director

5 July 1999

Resigned Moore, Colin as Director

11 June 1998

Resigned Rogge, Olaf as Director

7 January 1994

Appointed Rogers, David Graham as Director

7 January 1994

Appointed Smallbone, Lindsay James Trevor as Director

7 January 1994

Appointed Moore, Colin as Director

7 January 1994

Resigned Huntsmoor Nominees Limited as Corporate Nominee Director

7 January 1994

Appointed Rogge, Olaf as Director

5 March 1993

Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

5 March 1993

Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CPL Environmental Limited

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. 2526402

Former controllers (2)

1 March 2021

Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

6 April 2016

Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 December 2025	Confirmation statement with no updates	15 December 2025
2 December 2025	Accounts filing
2 December 2025	Total exemption full accounts	31 March 2025
2 December 2025	Other filing
2 December 2025	Other filing