Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
CPL Industrial Services (Holdings) Limited
- Incorporated
- 12 February 1997 (29 years)
- Previously known as
- CPL Industrial Services Limited (until 11 April 2000)Pacemacro Limited (until 10 April 1997)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
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 (15 former)
4 April 2024
27 October 2022
23 August 2021
23 August 2021
28 September 2018
22 February 2018
31 August 2017
11 October 2007
11 October 2007
26 September 2007
26 September 2007
1 April 2005
31 March 2005
31 March 2005
31 March 2005
1 May 2002
30 April 2002
30 April 2002
8 March 2002
8 March 2002
8 March 2002
31 December 2001
30 November 2001
16 November 2001
2 May 1997
2 May 1997
2 May 1997
2 May 1997
1 April 1997
1 April 1997
1 April 1997
1 April 1997
12 February 1997
12 February 1997
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
Holdings 1
Companies where CPL Industrial Services (Holdings) Limited is registered as a person with significant control
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 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 This company 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
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Other filing |
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