CPL Industries (Emea) Limited

Active06242405 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Broomco (4087) Limited (until 26 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
22 May 2027
Last conf. stmt
8 May 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 20 June 2016
British
Born December 1982 (43)
Officer history (5 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
28 September 2018
Resigned Wake, Darren as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
20 June 2016
Appointed Sutton, Jason David as Director
20 June 2016
Appointed Morgan, David Steven as Director
22 December 2008
Appointed Wake, Darren as Director
26 September 2007
Appointed Minett, Timothy William as Director
26 September 2007
Resigned Kerr, Douglas John as Director
10 May 2007
Appointed Kerr, Douglas John as Director
10 May 2007
Appointed Armitage, Sharon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 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 3

Companies where CPL Industries (Emea) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
Ceased Julian 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 Industries (Emea) Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 20263
2 December 2025Other filing1
2 December 2025Other filing3
2 December 2025Accounts filing58
2 December 2025Total exemption full accounts31 March 20258
Show all recent filings

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