CPL AROMAS LIMITED

Company summary

Company number: 01031292
Status: ACTIVE
Incorporated / age: 16 November 197154 years
Registered office: Cpl Aromas Limited Quarry Road, Brixworth, Northampton, NN6 9UB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:53 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
Cpl Aromas Limited Quarry Road, Brixworth, Northampton, NN6 9UB, England
Nature of business
Manufacture of perfumes and toilet preparations
Previous company names
C.P.L. GROUP LIMITED
CONTEMPORARY PERFUMERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORBES, Bruce ACTIVE	Director	25 Apr 2013		England	February 1957	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
JACOBS, Peter Jonathan ACTIVE	Director	15 Jun 2009		United Kingdom	May 1955	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
KOTHARI, Monila Amar ACTIVE	Director	01 Dec 2024		Singapore	February 1964	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
PICKTHALL, Christopher ACTIVE	Director	27 Apr 1995		United Kingdom	December 1968	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
PICKTHALL, Nicholas ACTIVE	Director	15 Jun 2009		England	January 1976	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
PICKTHALL, Terence ACTIVE	Director			United Kingdom	March 1939	43 Cromwell Tower, Barbican, London, EC2Y 8DD
DOUGLAS, Bruce Hamilton RESIGNED	Secretary	18 Feb 1999	23 Feb 2001			29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
GARDNER, Philip Jonathan RESIGNED	Secretary	15 Dec 2015	04 Jun 2019			Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
LLOYD, Anthony Ewart RESIGNED	Secretary	04 Jun 2019	13 Jul 2026			Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
PEARSON, Trevor Paul RESIGNED	Secretary		18 Feb 1999			35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
PICKTHALL, Christopher RESIGNED	Secretary	23 Feb 2001	17 Sep 2015			Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
WHINNEY, Charles Humphrey Dickens RESIGNED	Secretary	17 Sep 2015	15 Dec 2015			Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
ATKINS, Eric Gibson RESIGNED	Director		29 Jul 1998		October 1936	Flat 3, 55 Lancaster Gate, London, W2 3NA
DAWE, Stuart Edward RESIGNED	Director	15 Jun 2009	24 May 2013	United Kingdom	February 1950	2, Humphries Drive, Brackley, Northants, NN13 6NW, England
DOUGLAS, Bruce Hamilton RESIGNED	Director	18 Feb 1999	23 Feb 2001	England	December 1947	29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
DUNSDON, James Henry RESIGNED	Director	22 Feb 2011	31 Jul 2018	United Kingdom	February 1947	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
EDNEY, Martin Charles RESIGNED	Director		22 Nov 1993	England	January 1943	22 Folly Close, Radlett, Herts, WD7 8DR
GARDNER, Philip Jonathan RESIGNED	Director	15 Dec 2015	04 Jun 2019	England	January 1963	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
GRAHAM, Robert Clifford RESIGNED	Director	21 Jan 2008	15 Aug 2008		July 1949	10, West Grove, Bedford, Bedfordshire, MK40 4BT
GUJRAL, Manoj RESIGNED	Director	01 May 1999	23 Feb 2001	United Kingdom	March 1964	3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
HANKINSON, David Roger Lindon RESIGNED	Director	20 Jun 1997	17 Feb 2000		May 1939	The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
KALINOWSKI, Mark James Adam RESIGNED	Director	25 Apr 2013	17 Sep 2015	England	November 1965	Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN6 9UB, England
LLOYD, Anthony Ewart RESIGNED	Director	04 Feb 2019	13 Jul 2026	England	April 1973	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
OSBISTON, Alan George RESIGNED	Director	28 Mar 2000	27 Apr 2005		March 1956	1 Willow Close, Broomfield, Chelmsford, Essex, CM1 7AY
PEARSON, Trevor Paul RESIGNED	Director		18 Feb 1999		July 1948	35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
PICKTHALL, Francis RESIGNED	Director	27 Apr 1994	01 Mar 2019	England	October 1967	Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England
PICKTHALL, Olive May RESIGNED	Director		27 Apr 1994		May 1908	Monkhams 8 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR
ROSHIER, Christopher Edward RESIGNED	Director	01 Apr 1993	17 Feb 2000		March 1946	120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
SAMBETH, Jorg RESIGNED	Director	27 Apr 1994	30 Jul 1997		March 1932	Sagenstr 5, Ch 6318, Walchwill, Switzerland
SEBLEY, Martin Caldwell RESIGNED	Director		27 Apr 1994		March 1934	St Anthony, Elsenham, Bishops Stortford, Herts, CM22 6DH
SIEDENTOPF, Bernd Albert Walter RESIGNED	Director	27 Apr 2005	31 Dec 2009		September 1948	Sohnreystrasse 19a, Holzminden, 37603, Germany
TRAVERS-SMITH, Christiane, Ms. RESIGNED	Director	01 Jan 2020	11 Oct 2023	England	May 1980	Cpl Aromas Ltd, Quarry Road, Brixworth, Northampton, NN6 9UB, England
VEAL, Kirk RESIGNED	Director	01 Apr 1998	23 Feb 2001		June 1952	Old School House, Achurch, Peterborough, PE8 5SL
WAN, Thomas RESIGNED	Director	18 Apr 2001	27 Apr 2005		August 1956	House 23 Tycoon Place, 38 Lo Fai Road, Tai Po N T, Hong Kong, FOREIGN, China
WAYLETT, Vaughan Peter RESIGNED	Director	18 Apr 2001	15 Feb 2008		July 1969	113 The Ashway, Brixworth, Northampton, NN6 9UZ
WHINNEY, Charles Humphrey Dickens RESIGNED	Director	17 Sep 2015	15 Dec 2015	United Kingdom	July 1969	Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
WHITELEY, Timothy Stephen RESIGNED	Director	18 Apr 2001	27 Apr 2005		February 1959	2 Appletree Crescent, Donninghurst, Brentwood, Essex, CM15 0QS
WILLIAMS, David Lewis RESIGNED	Director	31 Jan 1996	17 Feb 2000		March 1942	Red Screes Fell Side Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 3ER

FORBES, Bruce ACTIVE
Role: Director
Appointed on: 25 Apr 2013
Country of Residence: England
Date of birth: February 1957
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

JACOBS, Peter Jonathan ACTIVE
Role: Director
Appointed on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

KOTHARI, Monila Amar ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: Singapore
Date of birth: February 1964
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

PICKTHALL, Christopher ACTIVE
Role: Director
Appointed on: 27 Apr 1995
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

PICKTHALL, Nicholas ACTIVE
Role: Director
Appointed on: 15 Jun 2009
Country of Residence: England
Date of birth: January 1976
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

PICKTHALL, Terence ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 43 Cromwell Tower, Barbican, London, EC2Y 8DD

DOUGLAS, Bruce Hamilton RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 23 Feb 2001
Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX

GARDNER, Philip Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 04 Jun 2019
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

LLOYD, Anthony Ewart RESIGNED
Role: Secretary
Appointed on: 04 Jun 2019
Resigned on: 13 Jul 2026
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

PEARSON, Trevor Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1999
Address: 35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ

PICKTHALL, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 17 Sep 2015
Address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL

WHINNEY, Charles Humphrey Dickens RESIGNED
Role: Secretary
Appointed on: 17 Sep 2015
Resigned on: 15 Dec 2015
Address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL

ATKINS, Eric Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: October 1936
Address: Flat 3, 55 Lancaster Gate, London, W2 3NA

DAWE, Stuart Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 2, Humphries Drive, Brackley, Northants, NN13 6NW, England

DOUGLAS, Bruce Hamilton RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: December 1947
Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX

DUNSDON, James Henry RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

EDNEY, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Country of Residence: England
Date of birth: January 1943
Address: 22 Folly Close, Radlett, Herts, WD7 8DR

GARDNER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: January 1963
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

GRAHAM, Robert Clifford RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 15 Aug 2008
Date of birth: July 1949
Address: 10, West Grove, Bedford, Bedfordshire, MK40 4BT

GUJRAL, Manoj RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 23 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW

HANKINSON, David Roger Lindon RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 17 Feb 2000
Date of birth: May 1939
Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY

KALINOWSKI, Mark James Adam RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: November 1965
Address: Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN6 9UB, England

LLOYD, Anthony Ewart RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: April 1973
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

OSBISTON, Alan George RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 27 Apr 2005
Date of birth: March 1956
Address: 1 Willow Close, Broomfield, Chelmsford, Essex, CM1 7AY

PEARSON, Trevor Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1999
Date of birth: July 1948
Address: 35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ

PICKTHALL, Francis RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: October 1967
Address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

PICKTHALL, Olive May RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: May 1908
Address: Monkhams 8 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR

ROSHIER, Christopher Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 17 Feb 2000
Date of birth: March 1946
Address: 120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH

SAMBETH, Jorg RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 30 Jul 1997
Date of birth: March 1932
Address: Sagenstr 5, Ch 6318, Walchwill, Switzerland

SEBLEY, Martin Caldwell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: March 1934
Address: St Anthony, Elsenham, Bishops Stortford, Herts, CM22 6DH

SIEDENTOPF, Bernd Albert Walter RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 31 Dec 2009
Date of birth: September 1948
Address: Sohnreystrasse 19a, Holzminden, 37603, Germany

TRAVERS-SMITH, Christiane, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: May 1980
Address: Cpl Aromas Ltd, Quarry Road, Brixworth, Northampton, NN6 9UB, England

VEAL, Kirk RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 23 Feb 2001
Date of birth: June 1952
Address: Old School House, Achurch, Peterborough, PE8 5SL

WAN, Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 27 Apr 2005
Date of birth: August 1956
Address: House 23 Tycoon Place, 38 Lo Fai Road, Tai Po N T, Hong Kong, FOREIGN, China

WAYLETT, Vaughan Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 15 Feb 2008
Date of birth: July 1969
Address: 113 The Ashway, Brixworth, Northampton, NN6 9UZ

WHINNEY, Charles Humphrey Dickens RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL

WHITELEY, Timothy Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 27 Apr 2005
Date of birth: February 1959
Address: 2 Appletree Crescent, Donninghurst, Brentwood, Essex, CM15 0QS

WILLIAMS, David Lewis RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 17 Feb 2000
Date of birth: March 1942
Address: Red Screes Fell Side Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 3ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 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)
30 Mar 2001	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)
30 Mar 2001	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)
28 Apr 2000	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)
25 Feb 2000	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)
13 May 1994	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)
24 Sep 1992	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)
29 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1980	Satisfied
01 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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