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Companies House/Northampton/Company profile

CPL AROMAS (HOLDINGS) LIMITED

Active
03840091·incorporated 1999-09-13

CPL AROMAS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 September 1999 at Companies House (number 03840091; OpenRegistry canonical ID GB-03840091-cpl-aromas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-13
Registered Address
CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, NN6 9UB, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CPL AROMAS (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mrs Wendy Elizabeth Pickthall born 1968 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
  • Mrs Maria Lucretia Pickthall born 1939 resident in England, British national. Notified 2023-06-08.
    • Owns 25–50% of shares
  • Mr Nicholas Pickthall born 1976 resident in England, British national. Notified 2021-04-19.
    • Owns 50–75% of shares
  • Mr Christopher Pickthall born 1968 resident in United Arab Emirates, British national. Notified 2021-04-19.
    • Owns 50–75% of shares
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Terrence Pickthall born 1939 resident in United Arab Emirates, British national. Notified 2019-02-15. Ceased 2025-04-01.
    • Owns 25–50% of shares
  • Mr David Walden Pickthall born 1964 resident in England, British national. Notified 2023-10-24. Ceased 2024-06-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-11-01. Ceased 2017-01-01.
  • (unnamed). Notified 2019-02-14. Ceased 2019-02-15.

Previous names

CPL AROMAS (HOLDINGS) LIMITED has previously traded as:

  • BROOMCO (1942) LIMITED (until 2007-03-09)

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Northampton: