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CPL AROMAS (HOLDINGS) LIMITED

Company number 03840091

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Wendy Elizabeth Pickthall Active

Correspondence address
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Notified on
24 October 2023
Date of birth
March 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Maria Lucretia Pickthall Active

Correspondence address
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Notified on
8 June 2023
Date of birth
May 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas Pickthall Active

Correspondence address
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Notified on
19 April 2021
Date of birth
January 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Christopher Pickthall Active

Correspondence address
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Notified on
19 April 2021
Date of birth
December 1968
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Terrence Pickthall Active

Correspondence address
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Notified on
15 February 2019
Date of birth
March 1939
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Walden Pickthall Ceased

Correspondence address
Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
Notified on
24 October 2023
Ceased on
10 June 2024
Date of birth
December 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
14 February 2019
Withdrawn on
15 February 2019

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 November 2016
Withdrawn on
1 January 2017