Invica Industries Limited

Active02993245 Private limited company
Incorporated
22 November 1994 (31 years)
Previously known as
CPL Industries Limited (until 18 July 2023)
Coal Products Holdings Limited (until 23 January 1998)
Broomco (853) Limited (until 5 June 1995)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
Also at CPL Environmental Limited, CPL Logistics Limited, Homefire Group Limited · more companies
British
Born May 1974 (52)
Director · Appointed 23 August 2021
Also at CPL Environmental Limited, CPL Logistics Limited, Homefire Group Limited · more companies
British
Born July 1965 (61)
Director · Appointed 23 August 2021
Also at CPL Environmental Limited, CPL Logistics Limited, CPL Activated Carbons Limited · more companies
British
Born January 1969 (57)
Director · Appointed 20 June 2016
Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Group Limited · more companies
British
Born December 1982 (43)
Officer history (37 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
31 March 2020
Resigned Morgan, David Steven as Director
21 June 2019
Resigned Scott, Peter as Director
28 September 2018
Resigned Wake, Darren as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
20 June 2016
Appointed Sutton, Jason David as Director
20 June 2016
Appointed Morgan, David Steven as Director
1 January 2015
Resigned Hughes, Graham as Director
24 March 2011
Appointed Hughes, Graham as Director
31 May 2010
Resigned Hamilton, David James as Director
13 November 2007
Appointed Scott, Peter as Director
8 November 2007
Resigned Greenhalgh, Scott Edward as Director
8 November 2007
Resigned Jones-Molyneux, Darren Scott as Director
5 November 2007
Resigned Hayes, Anthony Gerald as Director
31 October 2007
Appointed Wake, Darren as Director
31 October 2007
Appointed Hamilton, David James as Director
21 September 2007
Resigned Barber, Richard John as Director
19 September 2007
Appointed Jones-Molyneux, Darren Scott as Director
19 September 2007
Resigned Glasgow, Andrew John as Director
19 September 2007
Appointed Greenhalgh, Scott Edward as Director
19 September 2007
Resigned Kerr, Douglas John as Director
25 May 2006
Appointed Barber, Richard John as Director
12 May 2006
Resigned Winterbottom, David Stuart as Director
12 May 2006
Resigned Brown, Neil Graeme as Director
12 January 2006
Appointed Armitage, Sharon as Secretary
12 January 2006
Resigned Pollock, Timothy Hugo as Secretary
12 January 2006
Resigned Pollock, Timothy Hugo as Director
3 October 2005
Appointed Pollock, Timothy Hugo as Secretary
3 October 2005
Appointed Pollock, Timothy Hugo as Director
3 October 2005
Resigned Kerr, Douglas John as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Appointed Kerr, Douglas John as Secretary
9 February 2005
Resigned Hartley, Richard John as Director
10 May 2004
Appointed Hartley, Richard John as Director
26 March 2004
Resigned Hall, Philip Stephen as Director
16 October 2002
Resigned Heywood, Ivan Maxwell as Director
2 July 2002
Appointed Minett, Timothy William as Director
2 July 2002
Appointed Hayes, Anthony Gerald as Director
1 May 2002
Appointed Kerr, Douglas John as Director
1 May 2002
Resigned Clarke, William Fred as Director
30 April 2002
Resigned Brown, Downie as Director
17 April 2002
Appointed Brown, Neil Graeme as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Appointed Williams, Brian Arthur as Secretary
7 January 2002
Appointed Brown, Downie 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
2 August 2001
Appointed Glasgow, Andrew John as Director
1 May 2001
Appointed Hall, Philip Stephen as Director
1 March 2001
Resigned Johnson, Adrian Robert Barnett as Director
24 July 2000
Appointed Heywood, Ivan Maxwell as Director
29 June 2000
Resigned Caston, Richard Charles Austin as Director
10 January 2000
Appointed Caston, Richard Charles Austin as Director
6 January 2000
Resigned Southwell, Paul Graham as Director
1 June 1999
Appointed Bean, Beverley Jayne as Secretary
1 June 1999
Resigned Williams, Brian Arthur as Secretary
17 May 1999
Appointed Winterbottom, David Stuart as Director
7 May 1999
Resigned Winterbottom, David Stuart as Director
4 September 1995
Appointed Southwell, Paul Graham as Director
1 May 1995
Appointed Broom, Keith as Director
18 April 1995
Appointed Winterbottom, David Stuart as Director
3 February 1995
Appointed Johnson, Adrian Robert Barnett as Director
5 January 1995
Appointed Clarke, William Fred as Director
5 January 1995
Appointed Howarth, Stephen as Director
5 January 1995
Appointed Foster, David Edward as Director
5 January 1995
Appointed Williams, Brian Arthur as Director
5 January 1995
Appointed Williams, Brian Arthur as Secretary
5 January 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 January 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
5 January 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 November 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 November 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
22 November 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee 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. 5754991

Other holdings 4

Companies where Invica Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Group Limited
Invica Industries Holdings Limited Owns 75–100% of shares
Invica Industries Limited This company 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 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
And 4 more

Filings 284

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates22 November 20253
2 December 2025Full accounts31 March 202537
2 December 2024Full accounts31 March 202437
26 November 2024Confirmation statement with no updates22 November 20243
7 October 2024Satisfaction of a charge in full1
Show all 284 filings

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