CPLD LIMITED

Company summary

Company number: 00668114
Status: ACTIVE
Incorporated / age: 19 August 196066 years
Registered office: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Nature of business
Non-trading company
Previous company names
L.C.P. FUELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, James Nicholas ACTIVE	Director	01 Nov 2022		England	January 1969	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
HIGGINBOTTOM, Philip Edward ACTIVE	Director	04 Apr 2024		England	May 1974	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SUTTON, Jason David ACTIVE	Director	22 Feb 2018		England	December 1982	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
ARMITAGE, Sharon RESIGNED	Secretary	31 Mar 2005	31 Aug 2017			Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
BEAN, Beverley Jayne RESIGNED	Secretary	23 Aug 1996	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
DALBY, Graham Edward RESIGNED	Secretary		07 Dec 1992			3 Cedar Crescent, Narborough, Leicestershire, LE9 5GZ
VEASEY, John Robert RESIGNED	Secretary	07 Dec 1992	05 Oct 1995			57 Busheywood Road, Dore, Sheffield, S17 3QA
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WILLIAMS, Brian Arthur RESIGNED	Secretary	05 Oct 1995	23 Aug 1996			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
ABBA, Glyn Michael RESIGNED	Director	01 Apr 2005	31 Jul 2006	England	July 1960	22 Malvern Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DG
BARCLAY, James Neville RESIGNED	Director		01 Jul 1992		February 1930	1 Chestnut Close, Codsall, Wolverhampton, West Midlands, WV8 2EZ
BROOM, Keith RESIGNED	Director	05 Oct 1995	31 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
CLARKE, William Fred RESIGNED	Director	05 Oct 1995	01 May 2002		September 1955	26 Trough Road, Watnall, Nottingham, NG16 1HQ
CLEMENT, Christopher John RESIGNED	Director		01 Jul 1992		January 1941	86 Darley Abbey Drive, Darley Abbey, Derby, Derbyshire, DE22 1EF
CRAWFORD, Donna RESIGNED	Director	08 Mar 2002	05 Mar 2004		April 1967	3 Birstall Close, Upper Newbold, Chesterfield, Derbyshire, S41 8WA
DEELEY, Derick Albert RESIGNED	Director		01 Jul 1992		August 1931	7 Spinney Close, Kidderminster, Worcestershire, DY11 6DQ
FOSTER, David Edward RESIGNED	Director	05 Oct 1995	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
GAINHAM, John Henry RESIGNED	Director		05 Oct 1995		August 1934	63a Sailmakers Court, William Morris Way, London, SW6 2UU
HOWARTH, Stephen RESIGNED	Director	05 Oct 1995	30 Nov 2001	United Kingdom	January 1947	184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
KERR, Douglas John RESIGNED	Director	03 Mar 2005	26 Sep 2007		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
MCERLAIN, David Patrick RESIGNED	Director		11 Mar 1993		November 1947	Longstone Hall, Great Longstone, Bakewell, Derbyshire, DE45 1TZ
MINETT, Timothy William RESIGNED	Director	12 Jul 2002	27 Oct 2022	England	January 1960	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
MUIRHEAD, Hugh Spencer RESIGNED	Director		02 Apr 1993		January 1956	Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY
ROWLANDS, David Philip RESIGNED	Director		01 Jul 1992		November 1943	17 Ingatestone Drive, Wordsley, Stourbridge, West Midlands, DY8 5PT
SADLER, Maurice RESIGNED	Director		01 Jul 1992		September 1936	2 Shipton Road, Sutton Coldfield, West Midlands, B72 1NR
STOYEL, Rodney RESIGNED	Director	08 Mar 2002	12 Jul 2002		June 1949	Hambro House, Treville Street Roehampton, London, SW15 4JX
VICARY, David Anthony RESIGNED	Director		05 Oct 1995		September 1946	Briar Cottage, Wrexham Road Bickerton, Malpas, Cheshire, SY14 8BD
WAKE, Darren RESIGNED	Director	26 Sep 2007	28 Sep 2018	United Kingdom	November 1967	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
WALLACE, George Roger RESIGNED	Director		05 Oct 1995		April 1946	Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
WILLIAMS, Brian Arthur RESIGNED	Director	05 Mar 2004	31 Mar 2005	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WILLIAMS, Brian Arthur RESIGNED	Director	05 Oct 1995	08 Mar 2002	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

GLOVER, James Nicholas ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1969
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

HIGGINBOTTOM, Philip Edward ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: England
Date of birth: May 1974
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

SUTTON, Jason David ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: England
Date of birth: December 1982
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Aug 2017
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 23 Aug 1996
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

DALBY, Graham Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1992
Address: 3 Cedar Crescent, Narborough, Leicestershire, LE9 5GZ

VEASEY, John Robert RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 05 Oct 1995
Address: 57 Busheywood Road, Dore, Sheffield, S17 3QA

WILLIAMS, Brian Arthur RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 31 Mar 2005
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

WILLIAMS, Brian Arthur RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 23 Aug 1996
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

ABBA, Glyn Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1960
Address: 22 Malvern Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DG

BARCLAY, James Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: February 1930
Address: 1 Chestnut Close, Codsall, Wolverhampton, West Midlands, WV8 2EZ

BROOM, Keith RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 31 Dec 2001
Date of birth: May 1963
Address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

CLARKE, William Fred RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 01 May 2002
Date of birth: September 1955
Address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ

CLEMENT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: January 1941
Address: 86 Darley Abbey Drive, Darley Abbey, Derby, Derbyshire, DE22 1EF

CRAWFORD, Donna RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 05 Mar 2004
Date of birth: April 1967
Address: 3 Birstall Close, Upper Newbold, Chesterfield, Derbyshire, S41 8WA

DEELEY, Derick Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: August 1931
Address: 7 Spinney Close, Kidderminster, Worcestershire, DY11 6DQ

FOSTER, David Edward RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 16 Nov 2001
Date of birth: June 1943
Address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

GAINHAM, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1995
Date of birth: August 1934
Address: 63a Sailmakers Court, William Morris Way, London, SW6 2UU

HOWARTH, Stephen RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN

KERR, Douglas John RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 26 Sep 2007
Date of birth: June 1953
Address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ

MCERLAIN, David Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: November 1947
Address: Longstone Hall, Great Longstone, Bakewell, Derbyshire, DE45 1TZ

MINETT, Timothy William RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 27 Oct 2022
Country of Residence: England
Date of birth: January 1960
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

MUIRHEAD, Hugh Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: January 1956
Address: Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY

ROWLANDS, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: November 1943
Address: 17 Ingatestone Drive, Wordsley, Stourbridge, West Midlands, DY8 5PT

SADLER, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: September 1936
Address: 2 Shipton Road, Sutton Coldfield, West Midlands, B72 1NR

STOYEL, Rodney RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 12 Jul 2002
Date of birth: June 1949
Address: Hambro House, Treville Street Roehampton, London, SW15 4JX

VICARY, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1995
Date of birth: September 1946
Address: Briar Cottage, Wrexham Road Bickerton, Malpas, Cheshire, SY14 8BD

WAKE, Darren RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

WALLACE, George Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1995
Date of birth: April 1946
Address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH

WILLIAMS, Brian Arthur RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

WILLIAMS, Brian Arthur RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1989	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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