Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
CPL Aromas (Holdings) Limited
- Incorporated
- 13 September 1999 (27 years)
- Previously known as
- Broomco (1942) Limited (until 9 March 2007)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Wendy Elizabeth PickthallMaria Lucretia PickthallNicholas Pickthall
- Accounts type
- Group
- Region
- East Midlands
- Address
- Cpl Aromas Quarry RoadBrixworthNorthamptonNN6 9UB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Brazilian
Born January 1962 (64)
Spanish
Born September 1979 (47)
Sancho Sanjuan, Ana
Secretary · Appointed 1 September 2026
Singaporean
Born February 1964 (62)
British
Born February 1957 (69)
British
Born May 1955 (71)
British
Born January 1976 (50)
British
Born December 1968 (57)
British
Born March 1939 (87)
Officer history (21 former)
20 October 2026
1 September 2026
1 September 2026
Appointed Sancho Sanjuan, Ana as Secretary
13 July 2026
13 July 2026
Resigned Lloyd, Anthony Ewart as Secretary
1 December 2024
11 October 2023
1 January 2020
4 June 2019
Resigned Gardner, Philip Jonathan as Secretary
4 June 2019
4 June 2019
Appointed Lloyd, Anthony Ewart as Secretary
1 March 2019
4 February 2019
31 July 2018
15 December 2015
Appointed Gardner, Philip Jonathan as Secretary
15 December 2015
15 December 2015
15 December 2015
Resigned Whinney, Charles Humphrey Dickens as Secretary
17 September 2015
Resigned Kalinowski, Mark James Adam, Mr. as Secretary
17 September 2015
17 September 2015
Appointed Whinney, Charles Humphrey Dickens as Secretary
17 September 2015
25 May 2013
Appointed Kalinowski, Mark James Adam, Mr. as Secretary
24 May 2013
24 May 2013
25 April 2013
25 April 2013
25 January 2011
15 June 2009
Resigned Pickthall, Stuart as Director
15 June 2009
15 June 2009
15 June 2009
15 June 2009
Appointed Pickthall, Stuart as Director
19 March 2003
23 February 2001
23 February 2001
23 February 2001
15 February 2001
14 January 2000
14 January 2000
8 January 2000
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
13 September 1999
13 September 1999
13 September 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Wendy Elizabeth Pickthall
Individual · Notified 24 October 2023
Owns 25–50% of shares (as a trust)
British
Born March 1968 (58)
Maria Lucretia Pickthall
Individual · Notified 8 June 2023
Owns 25–50% of shares (as a trust)
British
Born May 1939 (87)
British
Born January 1976 (50)
British
Born December 1968 (57)
Holdings 1
Companies where CPL Aromas (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2025
Ceased Terrence Pickthall — Owns 25–50% of shares
10 June 2024
Ceased David Walden Pickthall — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 30 October 2026 | Appointment of a director |
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