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Invica Industries Group Limited
- Incorporated
- 25 July 2011 (15 years)
- Previously known as
- CPL Industries Group Limited (until 18 July 2023)Broomco (4243) Limited (until 21 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Julian Mash
- Accounts type
- Group
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 24
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2020
British
Born July 1961 (65)
Director · Appointed 19 April 2018
British
Born December 1982 (43)
Director · Appointed 27 February 2014
British
Born May 1976 (50)
Director · Appointed 25 July 2011
British
Born February 1973 (53)
Officer history (2 former)
27 October 2022
10 August 2020
28 September 2018
19 April 2018
27 February 2014
25 July 2011
25 July 2011
25 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Mash
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (1)
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 Group Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 13 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 22 July 2026 | Registration of a charge | |||
| 22 July 2026 | Registration of a charge | |||
| 21 July 2026 | Registration of a charge |
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