Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
CPL Industries Pension Trustees Limited
- Incorporated
- 4 October 1995 (31 years)
- Previously known as
- British Fuels Pension Trustees Limited (until 10 June 1999)DMWSL 166 Limited (until 17 November 1995)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1991 (35)
Corporate Director · Appointed 10 October 2022
Director · Appointed 3 September 2020
British
Born May 1947 (79)
Director · Appointed 13 August 2017
British
Born December 1953 (72)
Director · Appointed 1 October 2005
British
Born July 1966 (60)
Officer history (31 former)
10 November 2026
10 November 2026
10 October 2022
3 May 2022
3 September 2020
30 June 2020
Resigned Shaw, Geoffrey as Director
14 January 2020
14 January 2020
1 October 2018
1 October 2018
31 August 2017
13 August 2017
13 August 2017
Resigned Morrison, David John as Director
28 March 2013
28 March 2013
12 August 2009
Appointed Shaw, Geoffrey as Director
12 August 2009
31 March 2007
1 October 2005
30 September 2005
4 April 2005
4 April 2005
31 March 2005
31 March 2005
31 March 2005
31 March 2005
26 March 2004
1 October 2002
8 March 2002
8 March 2002
16 November 2001
1 May 2001
1 May 2001
20 July 2000
31 March 2000
Resigned Dawson, Owen as Director
15 June 1998
Appointed Morrison, David John as Director
2 February 1998
Resigned Stavely, Lois Elizabeth as Director
19 December 1997
Resigned Wells, Julie Anne as Director
19 December 1997
10 November 1997
10 November 1997
10 November 1997
10 November 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
24 June 1996
Appointed Wells, Julie Anne as Director
24 June 1996
17 November 1995
17 November 1995
17 November 1995
Appointed Stavely, Lois Elizabeth as Director
17 November 1995
17 November 1995
Appointed Dawson, Owen as Director
17 November 1995
17 November 1995
4 October 1995
4 October 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. 544782
Former controllers (2)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Mash — Owns 75–100% of shares (as a firm)
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 5 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 23 December 2025 | Cessation of a person with significant control | 1 | ||
| 23 December 2025 | Change of details for a person with significant control | 2 |
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