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CPL PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01102042
Incorporation Date
1973-03-15
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
mjproducts.co.uk/
Source: Companies House

CPL PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01102042, and its current status with Companies House is active. The company was incorporated on 15 March 1973 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for CPL PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CPL PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INVICA INDUSTRIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INVICA INDUSTRIES LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for CPL PRODUCTS LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), Steven Anson (appointed 2021-08-23), James Glover (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Andrew Bishop) is a former appointment that has since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CPL PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jason Sutton ACTIVE

Appointed
2018-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Steven Anson ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Glover ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Higginbottom ACTIVE

Appointed
2024-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bishop RESIGNED

Appointed
2010-03-10
Resigned
2025-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CPL PRODUCTS LIMITED sits 4 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CPL PRODUCTS LIMITED is INVICA INDUSTRIES LIMITED, holding 100% as filed in CPL PRODUCTS LIMITED's own shareholder record with Companies House. VCP Jet Luxco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VCP Jet Luxco S.a r.l.
Luxembourg
PALCO SHIPPING AND TRADING LIMITED
United KingdomGB 02459120

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Frequently Asked Questions

Who owns CPL PRODUCTS LIMITED?

One shareholder is currently on record for CPL PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVICA INDUSTRIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CPL PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CPL PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CPL PRODUCTS LIMITED have on record?

1 shareholder is shown on record for CPL PRODUCTS LIMITED.

What is CPL PRODUCTS LIMITED's company registration number?

CPL PRODUCTS LIMITED's registration number is 01102042, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CPL PRODUCTS LIMITED still an active company?

CPL PRODUCTS LIMITED's status on Companies House is listed as active.

When was CPL PRODUCTS LIMITED incorporated?

CPL PRODUCTS LIMITED was incorporated on 15 March 1973, according to Companies House.

What is CPL PRODUCTS LIMITED's registered address?

The registered address on file for CPL PRODUCTS LIMITED is SHEFFIELD, United Kingdom.

What legal structure is CPL PRODUCTS LIMITED registered as?

CPL PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CPL PRODUCTS LIMITED?

Four of the 5 officer records shown for CPL PRODUCTS LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), Steven Anson (appointed 2021-08-23), James Glover (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Andrew Bishop) is a former appointment that has since been resigned. Management authority at CPL PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CPL PRODUCTS LIMITED have a parent company or subsidiaries?

CPL PRODUCTS LIMITED sits 4 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CPL PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPL PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CPL PRODUCTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPL PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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