Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
CPL Pension Trustees Limited
- Incorporated
- 12 July 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2015
British
Born December 1982 (43)
Director · Appointed 1 October 2005
British
Born July 1966 (60)
Officer history (13 former)
10 October 2022
12 September 2022
31 August 2017
26 October 2015
26 October 2015
1 October 2005
30 September 2005
4 April 2005
4 April 2005
31 March 2005
31 March 2005
31 March 2005
31 March 2005
8 March 2002
8 March 2002
16 November 2001
2 July 1996
2 July 1996
2 August 1995
2 August 1995
2 August 1995
2 August 1995
2 August 1995
2 August 1995
2 August 1995
12 July 1995
12 July 1995
12 July 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
Private Limited Company
Reg. no. 2993245
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)
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 |
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