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Nom

CPL Aromas (Holdings) Limited
Adresse
Cpl Aromas Quarry Road,
Brixworth
Northampton
NN6 9UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03840091 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)20420 - Fabrication de parfums et de produits pour la toilette
Statut de Sociétéactive
Noms Précédents
  • Broomco (1942) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Pickthall, Christopher Status: Active Notified: 19/04/2021 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Pickthall, David Status: Active Notified: 24/10/2023 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Pickthall, Maria Status: Active Notified: 08/06/2023 Date of Birth: 05/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Pickthall, Nicholas Status: Active Notified: 19/04/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Pickthall, Terrence Status: Active Notified: 15/02/2019 Date of Birth: 03/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pickthall, Wendy Status: Active Notified: 24/10/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (9)

    Source: Companies House
    Forbes, Bruce Brixworth, Northampton, England Status: Active Notified: 25/04/2013 Date of Birth: 02/1957 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Jacobs, Peter Jonathan Brixworth, Northampton, England Status: Active Notified: 15/06/2009 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Anthony Ewart Brixworth, Northampton, England Status: Active Notified: 04/02/2019 Date of Birth: 04/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lloyd, Anthony Ewart Brixworth, Northampton, England Status: Active Notified: 04/06/2019 Role: Secretary
    Pickthall, Christopher Brixworth, Northampton, England Status: Active Notified: 16/11/1999 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickthall, Nicholas Brixworth, Northampton, England Status: Active Notified: 15/06/2009 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pickthall, Terence Barbican, London Status: Active Notified: 16/11/1999 Date of Birth: 03/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Travers-Smith, Christiane Brixworth, Northampton, England Status: Active Notified: 01/01/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Travers-Smith, Christiane, Ms. Brixworth, Northampton, England Status: Ceased Notified: 01/01/2020 Ceased: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag CPL Aromas LTD Status: Active Notified: 06/04/2016 Companies House Number: 01031292 Nature of Control
  • Ownership of shares - 75% or more
    •