Company information:
Cpm Group Limited (No: 01005164)
Address: LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND
Status: Active
Incorporated: 18-Mar-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 23610 - Manufacture of concrete products for construction purposes
Current Director: JACK CLARKE ( DOB: Dec-1965 From: Oct-2017 )
Current Director: JUSTIN ASHLEY LOCKWOOD ( DOB: Jan-1970 From: Jul-2021 )
Current Director: MATTHEW GRANT PULLEN ( DOB: Feb-1969 From: Mar-2024 )
Current Secretary: CATHERINE ELIZABETH BAXANDALL ( From: Oct-2017 )
Resigned Director: PHILIP RICHARD BOON ( DOB: Feb-1939 From: May-2004 To: Oct-2017 )
Resigned Director: MARTYN COFFEY ( DOB: Oct-1962 From: Oct-2017 To: Feb-2024 )
Resigned Director: ALAN ROGER HAMPTON ( DOB: Apr-1947 From: May-2004 To: Oct-2017 )
Resigned Director: DENNIS EDMUND MCGALL ( DOB: Mar-1947 From: Oct-1992 To: Apr-1997 )
Resigned Director: ROBERT LESLIE MCGALL ( DOB: Aug-1957 From: Mar-1994 To: Jan-1997 )
Resigned Director: NEIL ALAN NIGHTINGALE ( DOB: Jul-1959 From: Aug-1994 To: Jan-1997 )
Resigned Director: RACHEL OLGA PARTON ( DOB: Jul-1969 From: Jul-2015 To: Oct-2017 )
Resigned Director: ROBERT JAMES TAYLOR SMILLIE ( DOB: Nov-1948 From: Jan-1997 To: Oct-2017 )
Resigned Director: PHILIP MICHAEL STACEY ( DOB: Nov-1947 From: Jan-1997 To: Oct-2017 )
Resigned Director: DEREK THOMPSON ( DOB: Jul-1947 From: Apr-1994 To: Apr-1997 )
Resigned Director: CLIVE WRIGHTSON ( DOB: May-1950 From: Oct-1992 To: Mar-1994 )
Resigned Secretary: ROBERT JAMES TAYLOR SMILLIE ( DOB: Nov-1948 From: Jan-1997 To: Oct-2017 )
Resigned Secretary: DEREK THOMPSON ( DOB: Jul-1947 From: Oct-1992 To: Jan-1997 )
Persons of Significant Control:
Marshalls Mono Limited, Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England: Ownership of voting rights - 75% or more (Notified: 2017-10-19)
Mr Philip Michael Stacey, Mells, Frome, Somerset, BA11 3PD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)
Mr Robert James Taylor Smillie, Mells, Frome, Somerset, BA11 3PD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)