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Invica Industries Holdings Limited
- Incorporated
- 24 March 2006 (20 years)
- Previously known as
- CPL Industries Holdings Limited (until 18 July 2023)Mossmoran Investments Limited (until 19 December 2006)Alnery No. 2581 Limited (until 27 April 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Julian Paul Vivian Mash
- Owned by
- Accounts type
- Full
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Mash, Julian Paul Vivian
Director · Appointed 5 September 2024
British
Born July 1961 (65)
Director · Appointed 9 February 2023
British
Born May 1976 (50)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Director · Appointed 12 August 2009
British
Born February 1973 (53)
Officer history (15 former)
5 September 2024
Appointed Mash, Julian Paul Vivian as Director
9 February 2023
27 October 2022
28 September 2018
22 February 2018
31 August 2017
9 July 2013
20 June 2013
22 March 2013
12 August 2009
10 August 2009
25 June 2009
16 November 2007
31 October 2007
31 October 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
26 September 2006
20 September 2006
12 May 2006
12 May 2006
12 May 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
24 March 2006
24 March 2006
24 March 2006
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. 7717350
Former controllers (3)
14 February 2022
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased S G Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Paul Vivian Mash — Owns 50–75% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Invica Industries Holdings Limited This company 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 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 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 16 December 2025 | Cessation of a person with significant control | |||
| 16 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Full accounts | 31 March 2025 | ||
| 4 April 2025 | Confirmation statement with updates | 24 March 2025 |
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