CPL Trading Limited

Active02980895 Private limited company
Incorporated
19 October 1994 (32 years)
Previously known as
CPL British Fuels Limited (until 21 November 2018)
F. Banham Limited (until 12 November 2007)
Industry
Wholesale of other fuels and related products (46719)
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

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 (21 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas 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
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Wake, Darren as Director
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Secretary
3 March 2005
Appointed Kerr, Douglas John as Director
5 March 2004
Resigned Crawford, Donna as Director
5 March 2004
Appointed Williams, Brian Arthur as Director
12 July 2002
Appointed Minett, Timothy William as Director
12 July 2002
Resigned Stoyel, Rodney as Director
1 May 2002
Resigned Clarke, William Fred as Director
8 March 2002
Appointed Crawford, Donna as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Appointed Stoyel, Rodney as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Resigned Williams, Brian Arthur as Director
31 December 2001
Resigned Broom, Keith as Director
30 November 2001
Resigned Howarth, Stephen as Director
16 November 2001
Resigned Foster, David Edward as Director
20 September 1996
Appointed Howarth, Stephen as Director
20 September 1996
Appointed Williams, Brian Arthur as Director
20 September 1996
Appointed Clarke, William Fred as Director
20 September 1996
Appointed Broom, Keith as Director
20 September 1996
Resigned Banham, Gordon Frank Colenso as Director
20 September 1996
Appointed Foster, David Edward as Director
31 May 1996
Resigned Vicary, David Anthony as Director
31 May 1996
Resigned Lomax, Jack Read as Director
31 May 1996
Appointed Bean, Beverley Jayne as Secretary
31 May 1996
Resigned Robertson, Josephine as Director
31 May 1996
Resigned Robertson, Josephine as Secretary
26 January 1995
Appointed Vicary, David Anthony as Director
26 January 1995
Appointed Lomax, Jack Read as Director
19 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 1994
Appointed Robertson, Josephine as Secretary
19 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 October 1994
Appointed Robertson, Josephine as Director
19 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1994
Appointed Banham, Gordon Frank Colenso as Director
19 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 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 Limited Owns 75–100% of shares
CPL Products Limited Owns 75–100% of shares
CPL Trading Limited This company 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

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 20253
2 December 2025Other filing1
2 December 2025Other filing3
2 December 2025Accounts filing58
2 December 2025Total exemption full accounts31 March 20257
Show all recent filings

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