CPL TRADING LIMITED

Company summary

Company number: 02980895
Status: ACTIVE
Incorporated / age: 19 October 199431 years
Registered office: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:54 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
Wholesale of other fuels and related products
Previous company names
CPL BRITISH FUELS LIMITED
F. BANHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANSON, Steven Leslie ACTIVE	Director	23 Aug 2021		England	July 1965	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
GLOVER, James Nicholas ACTIVE	Director	23 Aug 2021		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	31 May 1996	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
ROBERTSON, Josephine RESIGNED	Secretary	19 Oct 1994	31 May 1996			7 Saint Peters Walk, Hockwold, Thetford, Norfolk, IP26 4JE
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Oct 1994	19 Oct 1994			6-8 Underwood Street, London, N1 7JQ
BANHAM, Gordon Frank Colenso RESIGNED	Director	19 Oct 1994	20 Sep 1996	United Kingdom	June 1964	37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU
BROOM, Keith RESIGNED	Director	20 Sep 1996	31 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
CLARKE, William Fred RESIGNED	Director	20 Sep 1996	01 May 2002		September 1955	26 Trough Road, Watnall, Nottingham, NG16 1HQ
CRAWFORD, Donna RESIGNED	Director	08 Mar 2002	05 Mar 2004		April 1967	3 Birstall Close, Upper Newbold, Chesterfield, Derbyshire, S41 8WA
FOSTER, David Edward RESIGNED	Director	20 Sep 1996	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
HOWARTH, Stephen RESIGNED	Director	20 Sep 1996	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
LOMAX, Jack Read RESIGNED	Director	26 Jan 1995	31 May 1996		January 1932	1 Arosfa Crescent, Llangollen, Clwyd, LL20 7PW
MINETT, Timothy William RESIGNED	Director	12 Jul 2002	27 Oct 2022	England	January 1960	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
ROBERTSON, Josephine RESIGNED	Director	19 Oct 1994	31 May 1996		August 1945	7 Saint Peters Walk, Hockwold, Thetford, Norfolk, IP26 4JE
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	26 Jan 1995	31 May 1996		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
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	20 Sep 1996	08 Mar 2002	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Oct 1994	19 Oct 1994			6-8 Underwood Street, London, N1 7JQ

ANSON, Steven Leslie ACTIVE
Role: Director
Appointed on: 23 Aug 2021
Country of Residence: England
Date of birth: July 1965
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

GLOVER, James Nicholas ACTIVE
Role: Director
Appointed on: 23 Aug 2021
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: 31 May 1996
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

ROBERTSON, Josephine RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 31 May 1996
Address: 7 Saint Peters Walk, Hockwold, Thetford, Norfolk, IP26 4JE

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

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1994
Resigned on: 19 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BANHAM, Gordon Frank Colenso RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU

BROOM, Keith RESIGNED
Role: Director
Appointed on: 20 Sep 1996
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: 20 Sep 1996
Resigned on: 01 May 2002
Date of birth: September 1955
Address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ

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

FOSTER, David Edward RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 16 Nov 2001
Date of birth: June 1943
Address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

HOWARTH, Stephen RESIGNED
Role: Director
Appointed on: 20 Sep 1996
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

LOMAX, Jack Read RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 31 May 1996
Date of birth: January 1932
Address: 1 Arosfa Crescent, Llangollen, Clwyd, LL20 7PW

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

ROBERTSON, Josephine RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 31 May 1996
Date of birth: August 1945
Address: 7 Saint Peters Walk, Hockwold, Thetford, Norfolk, IP26 4JE

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: 26 Jan 1995
Resigned on: 31 May 1996
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

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: 20 Sep 1996
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1994
Resigned on: 19 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
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)
16 Dec 1996	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)
06 Feb 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)

Registers

Exemptions

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