CPM UNITED KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

CPM UNITED KINGDOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPM UNITED KINGDOM LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: 01757157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CPM UNITED KINGDOM LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2001-01-11 CURRENT
MR ANDREW PETER BUCK Jun 1969 British Director 2010-10-01 CURRENT
MISS LORRAINE BUTLER Dec 1976 Irish Director 2022-02-18 CURRENT
MR RICHARD WORKER Feb 1970 British Director 2022-12-05 CURRENT
MARK CHARLES RIDLER Dec 1964 British Director 2022-02-18 UNTIL 2022-12-05 RESIGNED
MR PAUL EDWARD VAUGHAN Aug 1970 British Director 2019-08-01 UNTIL 2022-02-22 RESIGNED
MR ANTHONY JOHN STRATTON Sep 1947 British Director RESIGNED
MRS BRIAN MARTIN TROTMAN Jul 1951 British Director RESIGNED
MARTIN RYAN Feb 1966 British Director 2004-01-01 UNTIL 2006-01-03 RESIGNED
MR MARTIN KEVIN RYAN Feb 1966 British Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
GEORGE MATTTHEW ROWLANDS JONE Aug 1960 British Director 1995-01-01 UNTIL 1997-05-20 RESIGNED
CAROLINE VIVIEN LOMBARDELLI Apr 1954 British Director RESIGNED
STEPHANIE ROUSE Jul 1958 British Director 2003-08-01 UNTIL 2010-03-31 RESIGNED
MR PAUL WOOLLEY Mar 1959 British Director 2001-01-01 UNTIL 2008-05-31 RESIGNED
MR THOMAS WILLIAM PREECE Jul 1959 British Director 1995-07-20 UNTIL 1996-02-14 RESIGNED
MR THOMAS WILLIAM PREECE Jul 1959 British Director 1999-12-31 UNTIL 2009-01-26 RESIGNED
MRS KAREN NICOLA PILE Jun 1954 British Director 1998-08-03 UNTIL 2004-12-31 RESIGNED
MR EDWIN JOHN PHILLIPS Feb 1953 British Director RESIGNED
MR EDWIN JOHN PHILLIPS Feb 1953 British Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
MARK RICHARD OSMAN Aug 1962 British Director 1999-12-31 UNTIL 2000-05-31 RESIGNED
RICHARD EGERTON MORRIS ADAMS Mar 1936 British Director RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1992-06-20 UNTIL 2001-01-11 RESIGNED
MR PHILIP JAMES ROBERTS Aug 1966 British Director 2006-09-01 UNTIL 2019-07-01 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2007-03-09 UNTIL 2008-05-31 RESIGNED
MR BRIAN WILLIAM CURRAN Nov 1957 British Director 2008-05-31 UNTIL 2014-03-07 RESIGNED
CHRISTOPHER JOHN IVE May 1949 British Director 1998-01-01 UNTIL 1998-02-19 RESIGNED
MS JANE ELIZABETH INGRAM Jan 1963 British Director 2004-01-01 UNTIL 2007-03-31 RESIGNED
MS JANE ELIZABETH INGRAM Jan 1963 British Director 2008-05-31 UNTIL 2012-03-31 RESIGNED
MR MICHAEL JOHN WYLLIE HUGHES Feb 1965 British Director 1998-08-03 UNTIL 2010-07-31 RESIGNED
MR MICHAEL JOHN WYLLIE HUGHES Feb 1965 British Director 2014-01-01 UNTIL 2014-04-06 RESIGNED
MR ALAN WILLIAM GODWIN Oct 1944 British Director RESIGNED
MRS ANDREA GEORGIOU-FINCH Apr 1974 British Director 2014-01-01 UNTIL 2022-02-15 RESIGNED
MS KAREN JACKSON Jul 1967 English Director 2006-09-01 UNTIL 2021-12-22 RESIGNED
NICHOLAS JAMES FENNELL Dec 1946 British Director 1993-10-25 UNTIL 1997-05-20 RESIGNED
MR MARK GILLIN WILLIAMS Jul 1969 British Director 2010-10-01 UNTIL 2018-07-04 RESIGNED
MS JANE ANNE COTTRELL Sep 1958 British Director 1998-08-03 UNTIL 2013-01-24 RESIGNED
MR JEFFREY ROBERT CLARKSON Jul 1963 New Zealander Director 2011-06-01 UNTIL 2018-09-19 RESIGNED
MR STEPHEN BRUCE BISSET Nov 1962 British Director 2008-05-31 UNTIL 2010-08-06 RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 1996-05-15 UNTIL 1998-01-01 RESIGNED
SUSAN LYNN BANKS Jun 1963 British Director 1999-01-04 UNTIL 2002-02-15 RESIGNED
NICHOLAS JAMES FENNELL Dec 1946 British Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
MR NICHOLAS GARY JONES Oct 1964 British Director 1998-08-03 UNTIL 2006-01-03 RESIGNED
CHRISTOPHER ALAN MADGE Dec 1945 British Director RESIGNED
CHRISTOPHER JOHN IVE May 1949 British Director 1996-03-19 UNTIL 1997-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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