CPL France Limited

Active06165501 Private limited company
Incorporated
16 March 2007 (19 years)
Previously known as
Broomco (4077) Limited (until 29 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Wholesale of other fuels and related products (46719)
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

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 13 December 2016
British
Born December 1982 (43)
Officer history (6 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas as Director
31 March 2020
Resigned Morgan, David Steven as Director
21 June 2019
Resigned Scott, Peter as Director
28 September 2018
Resigned Wake, Darren as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
13 December 2016
Appointed Sutton, Jason David as Director
13 December 2016
Appointed Scott, Peter as Director
13 December 2016
Appointed Morgan, David Steven as Director
22 December 2008
Appointed Wake, Darren as Director
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Minett, Timothy William as Director
16 March 2007
Appointed Kerr, Douglas John as Director
16 March 2007
Appointed Armitage, Sharon as Secretary

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. 6242405
Former controllers (2)
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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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