INVICA INDUSTRIES LIMITED

Company summary

Company number: 02993245
Status: ACTIVE
Incorporated / age: 22 November 199431 years
Registered office: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:58 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
Activities of head offices
Previous company names
CPL INDUSTRIES LIMITED
COAL PRODUCTS HOLDINGS LIMITED
BROOMCO (853) 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	20 Jun 2016		England	December 1982	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
ARMITAGE, Sharon RESIGNED	Secretary	12 Jan 2006	31 Aug 2017			Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
BEAN, Beverley Jayne RESIGNED	Secretary	01 Jun 1999	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
KERR, Douglas John RESIGNED	Secretary	31 Mar 2005	03 Oct 2005			Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
POLLOCK, Timothy Hugo RESIGNED	Secretary	03 Oct 2005	12 Jan 2006			Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WILLIAMS, Brian Arthur RESIGNED	Secretary	05 Jan 1995	01 Jun 1999			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Nov 1994	05 Jan 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BARBER, Richard John RESIGNED	Director	25 May 2006	21 Sep 2007		July 1961	Spring Meadows, Back Lane Skerne, Driffield, East Yorkshire, YO25 9HP
BROOM, Keith RESIGNED	Director	01 May 1995	31 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
BROWN, Downie RESIGNED	Director	07 Jan 2002	30 Apr 2002		June 1943	4 Pond Lane, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UB
BROWN, Neil Graeme RESIGNED	Director	17 Apr 2002	12 May 2006	United Kingdom	January 1959	2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
CASTON, Richard Charles Austin RESIGNED	Director	10 Jan 2000	29 Jun 2000	United Kingdom	July 1967	11 Halland Way, Northwood, Middlesex, HA6 2AG
CLARKE, William Fred RESIGNED	Director	05 Jan 1995	01 May 2002		September 1955	26 Trough Road, Watnall, Nottingham, NG16 1HQ
FOSTER, David Edward RESIGNED	Director	05 Jan 1995	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
GLASGOW, Andrew John RESIGNED	Director	02 Aug 2001	19 Sep 2007	United Kingdom	July 1943	Slough Farm, Thaxted Road, Debden, Saffron Walden, Essex, CB11 3LS
GREENHALGH, Scott Edward RESIGNED	Director	19 Sep 2007	08 Nov 2007	United Kingdom	July 1963	The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
HALL, Philip Stephen RESIGNED	Director	01 May 2001	26 Mar 2004	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
HAMILTON, David James RESIGNED	Director	31 Oct 2007	31 May 2010	England	May 1968	178, Raymoth Lane, Worksop, Nottinghamshire, S81 7DY
HARTLEY, Richard John RESIGNED	Director	10 May 2004	09 Feb 2005		November 1964	35 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
HAYES, Anthony Gerald RESIGNED	Director	02 Jul 2002	05 Nov 2007		May 1948	Church Farm Rectory Road, Upper Langwith, Mansfield, Nottinghamshire, NG20 9RF
HEYWOOD, Ivan Maxwell RESIGNED	Director	24 Jul 2000	16 Oct 2002		November 1957	The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
HOWARTH, Stephen RESIGNED	Director	05 Jan 1995	30 Nov 2001	United Kingdom	January 1947	184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
HUGHES, Graham RESIGNED	Director	24 Mar 2011	01 Jan 2015	United Kingdom	July 1952	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
JOHNSON, Adrian Robert Barnett RESIGNED	Director	03 Feb 1995	01 Mar 2001		July 1953	5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH
JONES-MOLYNEUX, Darren Scott RESIGNED	Director	19 Sep 2007	08 Nov 2007	England	June 1971	9 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
KERR, Douglas John RESIGNED	Director	01 May 2002	19 Sep 2007		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
MINETT, Timothy William RESIGNED	Director	02 Jul 2002	27 Oct 2022	England	January 1960	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
MORGAN, David Steven RESIGNED	Director	20 Jun 2016	31 Mar 2020	England	July 1976	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
POLLOCK, Timothy Hugo RESIGNED	Director	03 Oct 2005	12 Jan 2006		December 1958	Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN
SCOTT, Peter RESIGNED	Director	13 Nov 2007	21 Jun 2019	England	January 1953	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
SOUTHWELL, Paul Graham RESIGNED	Director	04 Sep 1995	06 Jan 2000	England	February 1960	West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
WAKE, Darren RESIGNED	Director	31 Oct 2007	28 Sep 2018	United Kingdom	November 1967	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
WILLIAMS, Brian Arthur RESIGNED	Director	05 Jan 1995	31 Mar 2005	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WINTERBOTTOM, David Stuart RESIGNED	Director	17 May 1999	12 May 2006		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
WINTERBOTTOM, David Stuart RESIGNED	Director	18 Apr 1995	07 May 1999		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	22 Nov 1994	05 Jan 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Nov 1994	05 Jan 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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: 20 Jun 2016
Country of Residence: England
Date of birth: December 1982
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 31 Aug 2017
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

KERR, Douglas John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 03 Oct 2005
Address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ

POLLOCK, Timothy Hugo RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 12 Jan 2006
Address: Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN

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 Jan 1995
Resigned on: 01 Jun 1999
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1994
Resigned on: 05 Jan 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BARBER, Richard John RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 21 Sep 2007
Date of birth: July 1961
Address: Spring Meadows, Back Lane Skerne, Driffield, East Yorkshire, YO25 9HP

BROOM, Keith RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Dec 2001
Date of birth: May 1963
Address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

BROWN, Downie RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 30 Apr 2002
Date of birth: June 1943
Address: 4 Pond Lane, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UB

BROWN, Neil Graeme RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

CASTON, Richard Charles Austin RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 11 Halland Way, Northwood, Middlesex, HA6 2AG

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

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

GLASGOW, Andrew John RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Slough Farm, Thaxted Road, Debden, Saffron Walden, Essex, CB11 3LS

GREENHALGH, Scott Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 08 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ

HALL, Philip Stephen RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: January 1960
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

HAMILTON, David James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: May 1968
Address: 178, Raymoth Lane, Worksop, Nottinghamshire, S81 7DY

HARTLEY, Richard John RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 09 Feb 2005
Date of birth: November 1964
Address: 35 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL

HAYES, Anthony Gerald RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 05 Nov 2007
Date of birth: May 1948
Address: Church Farm Rectory Road, Upper Langwith, Mansfield, Nottinghamshire, NG20 9RF

HEYWOOD, Ivan Maxwell RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 16 Oct 2002
Date of birth: November 1957
Address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

HOWARTH, Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 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

HUGHES, Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

JOHNSON, Adrian Robert Barnett RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 01 Mar 2001
Date of birth: July 1953
Address: 5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH

JONES-MOLYNEUX, Darren Scott RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 08 Nov 2007
Country of Residence: England
Date of birth: June 1971
Address: 9 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX

KERR, Douglas John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 19 Sep 2007
Date of birth: June 1953
Address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ

MINETT, Timothy William RESIGNED
Role: Director
Appointed on: 02 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

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1976
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

POLLOCK, Timothy Hugo RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 12 Jan 2006
Date of birth: December 1958
Address: Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN

SCOTT, Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: January 1953
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

SOUTHWELL, Paul Graham RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 06 Jan 2000
Country of Residence: England
Date of birth: February 1960
Address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX

WAKE, Darren RESIGNED
Role: Director
Appointed on: 31 Oct 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 Jan 1995
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 12 May 2006
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 07 May 1999
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1994
Resigned on: 05 Jan 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1994
Resigned on: 05 Jan 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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)
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)
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)
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)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 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)
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 Jan 2002	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 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)
03 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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Legal Entity Identifier

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