Company information:
Cpm United Kingdom Limited (No: 01757157)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 29-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JONATHAN HENRY ACTON ( DOB: Jun-1980 From: Jan-2024 )
Current Director: LORRAINE BUTLER ( DOB: Dec-1976 From: Feb-2022 )
Current Director: RICHARD WORKER ( DOB: Feb-1970 From: Dec-2022 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Jan-2001 )
Resigned Director: SUSAN LYNN BANKS ( DOB: Jun-1963 From: Jan-1999 To: Feb-2002 )
Resigned Director: MICHAEL JOHN BIRKIN ( DOB: Jul-1958 From: May-1996 To: Jan-1998 )
Resigned Director: STEPHEN BRUCE BISSET ( DOB: Nov-1962 From: May-2008 To: Aug-2010 )
Resigned Director: ANDREW PETER BUCK ( DOB: Jun-1969 From: Oct-2010 To: Dec-2023 )
Resigned Director: JEFFREY ROBERT CLARKSON ( DOB: Jul-1963 From: Jun-2011 To: Sep-2018 )
Resigned Director: JANE ANNE COTTRELL ( DOB: Sep-1958 From: Aug-1998 To: Jan-2013 )
Resigned Director: BRIAN WILLIAM CURRAN ( DOB: Nov-1957 From: May-2008 To: Mar-2014 )
Resigned Director: NICHOLAS FENNELL ( DOB: Dec-1946 From: Oct-1993 To: May-1997 )
Resigned Director: ANDREA GEORGIOU-FINCH ( DOB: Apr-1974 From: Jan-2014 To: Feb-2022 )
Resigned Director: ALAN WILLIAM GODWIN ( DOB: Oct-1944 From: Jun-1992 To: Apr-1996 )
Resigned Director: MICHAEL JOHN WYLLIE HUGHES ( DOB: Feb-1965 From: Aug-1998 To: Jul-2010 )
Resigned Director: MICHAEL JOHN WYLLIE HUGHES ( DOB: Feb-1965 From: Jan-2014 To: Apr-2014 )
Resigned Director: JANE ELIZABETH INGRAM ( DOB: Jan-1963 From: May-2008 To: Mar-2012 )
Resigned Director: CHRISTOPHER JOHN IVE ( DOB: May-1949 From: Mar-1996 To: May-1997 )
Resigned Director: CHRISTOPHER JOHN IVE ( DOB: May-1949 From: Jan-1998 To: Feb-1998 )
Resigned Director: KAREN JACKSON ( DOB: Jul-1967 From: Sep-2006 To: Dec-2021 )
Resigned Director: NICHOLAS GARY JONES ( DOB: Oct-1964 From: Aug-1998 To: Jan-2006 )
Resigned Director: CAROLINE VIVIEN LOMBARDELLI ( DOB: Apr-1954 From: Jun-1992 To: Sep-1995 )
Resigned Director: CHRISTOPHER ALAN MADGE ( DOB: Dec-1945 From: Jun-1992 To: Sep-1995 )
Resigned Director: RICHARD EGERTON MORRIS ADAMS ( DOB: Mar-1936 From: Jun-1992 To: Jan-1998 )
Resigned Director: MARK RICHARD OSMAN ( DOB: Aug-1962 From: Dec-1999 To: May-2000 )
Resigned Director: EDWIN JOHN PHILLIPS ( DOB: Feb-1953 From: Jun-1992 To: May-1997 )
Resigned Director: KAREN NICOLA PILE ( DOB: Jun-1954 From: Aug-1998 To: Dec-2004 )
Resigned Director: THOMAS WILLIAM PREECE ( DOB: Jul-1959 From: Jul-1995 To: Feb-1996 )
Resigned Director: THOMAS WILLIAM PREECE ( DOB: Jul-1959 From: Dec-1999 To: Jan-2009 )
Resigned Director: MARK CHARLES RIDLER ( DOB: Dec-1964 From: Feb-2022 To: Dec-2022 )
Resigned Director: PHILIP JAMES ROBERTS ( DOB: Aug-1966 From: Sep-2006 To: Jul-2019 )
Resigned Director: STEPHANIE ROUSE ( DOB: Jul-1958 From: Aug-2003 To: Mar-2010 )
Resigned Director: GEORGE MATTTHEW ROWLANDS JONE ( DOB: Aug-1960 From: Jan-1995 To: May-1997 )
Resigned Director: MARTIN RYAN ( DOB: Feb-1966 From: Jan-2004 To: Jan-2006 )
Resigned Director: MARTIN KEVIN RYAN ( DOB: Feb-1966 From: Jan-2010 To: Dec-2013 )
Resigned Director: ANTHONY JOHN STRATTON ( DOB: Sep-1947 From: Jun-1992 To: Dec-2013 )
Resigned Director: BRIAN MARTIN TROTMAN ( DOB: Jul-1951 From: Jun-1992 To: Jan-1998 )
Resigned Director: PAUL EDWARD VAUGHAN ( DOB: Aug-1970 From: Aug-2019 To: Feb-2022 )
Resigned Director: MARK GILLIN WILLIAMS ( DOB: Jul-1969 From: Oct-2010 To: Jul-2018 )
Resigned Director: PAUL WOOLLEY ( DOB: Mar-1959 From: Jan-2001 To: May-2008 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Mar-2007 To: May-2008 )
Resigned Secretary: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939 From: Jun-1992 To: Jan-2001 )
Persons of Significant Control:
Das Uk Investments Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)