CUPAL,LIMITED

Profile CUPAL,LIMITED

Actual on 01.10.2020
Company name
CUPAL,LIMITED
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Company number
00105591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 October 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
103-105 BATH ROAD, BERKSHIRE, SLOUGH, SL1 3UH
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PSC and Officers CUPAL,LIMITED

Officers

(as of 18.09.2020)

GREENSMITH, Richard Mark
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
HODGES, James Edward
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
MARTEL, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
PEACH, Alasdair James
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ANDERSEN, Henning Lang
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Friday, 24 May 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Svp Financial Planning
Country of residence: United Kingdom
WOOLLEY, Kenneth Ewart
Status: Not active
Resigned on: Friday, 25 June 1993
Correspondence address: Kemple Cottage Stonyhurst, Lancashire, Blackburn, BB6 9QY
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
WOOLLEY, William Ian
Status: Not active
Resigned on: Friday, 25 June 1993
Correspondence address: Woodgates Woodgates Road, Lancashire, Blackburn, BB2 6QE
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANNION, Antony Clive Patrick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Friday, 30 September 2005
Correspondence address: Castle Farm, East Sussex, Mountfield, TN32 5JU
Role: Secretary
HUMPHREYS, Roger Owen
Status: Not active
Appointed on: Friday, 25 June 1993
Resigned on: Friday, 31 October 1997
Correspondence address: Squirrels Chase 23 Park Road, Disley, Cheshire, Stockport, SK12 2NA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Role: Secretary
BUXTON-SMITH, Maria Rita, Dr
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Secretary
DAVIS, Shaun Kevin
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: United Kingdom
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: Gb-Eng
MANNION, Antony Clive Patrick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Corporate Financier
Country of residence: United Kingdom
MORAN, Mark
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, England, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WATTS, Garry
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 01 November 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KEELEY, Martin Spencer
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 08 August 2011
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOGAN, Christine Anne-Marie
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
TIMMIS, Jonathan
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STOLLER, Norman Kelvin
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Monday, 11 October 1999
Correspondence address: Inarush Garsdale Lane, Lostock, Lancashire, Bolton, BL1 5XW
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRADSHAW, Anne
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Ingledene Wyfordby Avenue, Lancashire, Blackburn, BB2 7AR
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
PORTER, Margery
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 593 Preston Old Road, Feniscowles, Lancashire, Blackburn, BB2 5ER
Role: Secretary
WOOLLEY, Ewart
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Flat 7 Ribble Lodge, Lancs, Lytham, FY8 5QJ
Nationality: British
Date of birth: January 1999
Role: Director
Occupation: Company Director
WOOLLEY, Gordon William
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Heather Cottage Woodcock Hill Road, Pleasington, Lancashire, Blackburn, BB2 6RB
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Company Director
CAIZZONE, Salvatore
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Monday, 14 May 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
CATER, Iain Charles Douglas
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Monday, 19 February 2001
Correspondence address: The Orchard The Avenue, Hale, Cheshire, Altrincham, WA15 0LX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
CLEMENTS, Patrick Norris, Dr
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
MORDAN, William Richard
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 01 October 2015
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HALE, Alan Desmond
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Thursday, 30 November 1995
Correspondence address: 18 Ridgewood Firwood Park, Chadderton, Lancashire, Oldham, OL9 9UX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
SANDERS, Paul Antony
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 30 November 2000
Correspondence address: 3 Roseneath, Sandringham Park, Cheshire, Bramhall, SK7 3LP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
GOULD, John Roger Beresford
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Thursday, 30 September 1999
Correspondence address: 4 The Park, Grasscroft, Lancashire, Oldham, OL4 4ES
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOWETT, Jonathan David
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Armistead Way, Cranage, Cheshire, Crewe, CW4 8FE
Role: Secretary
JOWETT, Jonathan David
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Armistead Way, Cranage, Cheshire, Crewe, CW4 8FE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GOULD, John Roger Beresford
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Tuesday, 01 June 1999
Correspondence address: 4 The Park, Grasscroft, Lancashire, Oldham, OL4 4ES
Role: Secretary
RICHARDSON, Elizabeth Anne
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 16 December 2014
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
BUCHAN, Brian John
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 23 March 2004
Correspondence address: Manor Farmhouse, Fyfield, Oxfordshire, Abingdon, OX13 5LR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
COLLYER, Graham John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 29 May 2001
Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Derbyshire, Stockport, SK23 0QP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
GEORGE, Dieno
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Tuesday, 29 May 2001
Correspondence address: Holsworthy Farm Boots Green, Allostock, Cheshire, Knutsford, WA16 9NU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
DAWAR, Manish
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Indian
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDWARDS, Simon Jeremy
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Wednesday, 11 December 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
DAVIES, Candida Jane
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 13 December 2017
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
SLATER, Andrew
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: Orwell Dene, Levington Road, Suffolk, Nacton, IP10 0EJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Sonet Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors