Cpl Aromas (Holdings) Limited

03840091

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CPL AROMAS QUARRY ROAD,, NORTHAMPTON, NN6 9UB

Incorporated 13/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20420

Manufacture of perfumes and toilet preparations

Officers

Christopher Pickthall

director · Since 16/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Terence Pickthall

director · Since 16/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 10 other boards

Mr Peter Jonathan Jacobs

director · Since 15/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Nicholas Pickthall

director · Since 15/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Bruce Forbes

director · Since 25/04/2013

IT DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Anthony Ewart Lloyd

director · Since 04/02/2019

CFO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Anthony Ewart Lloyd

secretary · Since 04/06/2019

Also on 2 other boards

Mrs Monila Amar Kothari

director · Since 01/12/2024

BOARD ADVISOR

SINGAPOREAN · SINGAPORE · Age 62

Also on 1 other board

Persons with Significant Control

Mr Nicholas Pickthall

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 50

Cpl Aromas, Quarry Road,, Northampton, NN6 9UB

Notified 19/04/2021

Mr Christopher Pickthall

ownership-of-shares-50-to-75-percent-as-trust

British · United Arab Emirates · Age 57

Cpl Aromas, Quarry Road,, Northampton, NN6 9UB

Notified 19/04/2021

Mrs Maria Lucretia Pickthall

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 87

Cpl Aromas, Quarry Road,, Northampton, NN6 9UB

Notified 08/06/2023

Mrs Wendy Elizabeth Pickthall

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 58

Cpl Aromas, Quarry Road,, Northampton, NN6 9UB

Notified 24/10/2023

Former PSCs

Mr Terrence Pickthall

Ceased 01/04/2025

Mr David Walden Pickthall

Ceased 10/06/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 04/10/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 22/12/2007Satisfied 30/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 12/04/2001Satisfied 04/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS ANDFI

Created 14/01/2000Registered 21/01/2000Satisfied 03/05/2001