Carbon Link Holdings Limited

Active03278961 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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 November 2026
Last conf. stmt
15 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
Also at CPL Environmental Limited, CPL Logistics Limited, CPL Activated Carbons Limited · more companies
British
Born January 1969 (57)
Director · Appointed 21 August 2024
Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Limited · more companies
British
Born May 1974 (52)
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 (25 former)
21 August 2024
Appointed Glover, James Nicholas as Director
21 August 2024
Appointed Higginbottom, Philip Edward as Director
21 August 2024
Resigned Bell, Steven Derek as Director
27 October 2022
Resigned Minett, Timothy William 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 2013
Resigned Leitgeb, Martin as Director
26 September 2013
Resigned Guderian, Joachim, Dr as Director
5 April 2013
Resigned Proctor, Frank Andrew as Director
5 April 2013
Appointed Bell, Steven Derek as Director
17 June 2012
Resigned Ernst, Markus, Dr as Director
11 June 2012
Appointed Leitgeb, Martin as Director
15 November 2011
Appointed Ernst, Markus, Dr as Director
15 November 2011
Resigned Reiser, Rafael as Director
27 August 2008
Appointed Proctor, Frank Andrew as Director
27 August 2008
Resigned Rogers, David Graham as Director
12 November 2007
Appointed Guderian, Joachim, Dr as Director
12 November 2007
Appointed Wake, Darren as Director
12 November 2007
Resigned Henning, Klaus Dirk as Director
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Minett, Timothy William as Director
7 November 2006
Appointed Reiser, Rafael as Director
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
25 August 2004
Resigned Schafer, Steffen as Director
19 March 2004
Appointed Kerr, Douglas John as Director
8 March 2002
Appointed Rogers, David Graham as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
31 December 2001
Resigned Broom, Keith as Director
31 October 2001
Appointed Schafer, Steffen as Director
31 October 2001
Appointed Henning, Klaus Dirk as Director
13 February 2001
Resigned Rudd, Susan Clare as Secretary
13 February 2001
Appointed Bean, Beverley Jayne as Secretary
5 July 1999
Appointed Williams, Brian Arthur as Director
5 July 1999
Appointed Broom, Keith as Director
5 July 1999
Resigned Smallbone, Lindsay James Trevor as Director
5 July 1999
Resigned Schafer, Steffen as Director
5 July 1999
Resigned Moore, Colin as Director
5 July 1999
Appointed Rudd, Susan Clare as Secretary
5 July 1999
Resigned Rogers, David Graham as Director
5 July 1999
Resigned Huntsmoor Nominees Limited as Corporate Secretary
22 January 1997
Appointed Rogers, David Graham as Director
22 January 1997
Appointed Smallbone, Lindsay James Trevor as Director
22 January 1997
Appointed Moore, Colin as Director
19 December 1996
Appointed Huntsmoor Nominees Limited as Corporate Secretary
19 December 1996
Appointed Schafer, Steffen as Director
19 December 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 December 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
15 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 November 1996
Appointed L & A Registrars 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. 3773200
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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates15 November 2025
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Total exemption full accounts31 March 2025
2 December 2025Accounts filing
Show all recent filings

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