CPM WOLVERINE PROCTOR LIMITED - LONDON


Company Profile Company Filings

Overview

CPM WOLVERINE PROCTOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
CPM WOLVERINE PROCTOR LIMITED was incorporated 34 years ago on 18/09/1989 and has the registered number: 02423408. The accounts status is SMALL and accounts are next due on 30/06/2024.

CPM WOLVERINE PROCTOR LIMITED - LONDON

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PENNINGTON MANCHES LLP
125 WOOD STREET
LONDON
EC2V 7AN

This Company Originates in : United Kingdom
Previous trading names include:
WOLVERINE PROCTOR & SCHWARTZ LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

PENNINGTON MANCHES LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MCALLION Secretary 2022-12-19 CURRENT
MR DAVID JAMES WEBSTER Jan 1963 American Director 2021-01-01 CURRENT
DOUGLAS OSTRICH Oct 1968 American Director 2008-10-27 CURRENT
DEEPAK KULKARNI Nov 1955 Usa Director 1995-10-28 UNTIL 2007-05-24 RESIGNED
EDWARD JAMES HINES Jan 1936 American Secretary 1995-10-28 UNTIL 2001-10-15 RESIGNED
MRS MARION PATRICIA WHITELAW Secretary RESIGNED
AILEEN MARION MORRISON British Secretary 2010-10-15 UNTIL 2018-12-20 RESIGNED
MR JACK WELSH Secretary 2021-09-21 UNTIL 2022-09-16 RESIGNED
MRS HEATHER DIANNE GOLD Secretary 2019-05-15 UNTIL 2021-06-04 RESIGNED
MISS EMMA LOUISE BATCHELOR Secretary 2018-12-20 UNTIL 2019-05-14 RESIGNED
MR VICTOR GARVIE May 1955 British Secretary 2007-12-04 UNTIL 2010-07-02 RESIGNED
MR TED DOUGLAS WAITMAN Nov 1949 American Director 2007-05-24 UNTIL 2021-01-01 RESIGNED
IAIN ARCHIBALD GILLIES Oct 1942 British Director 2003-06-30 UNTIL 2008-06-30 RESIGNED
MR STEPHEN JOHN SCOULLER Mar 1962 British Director 2007-01-11 UNTIL 2015-01-26 RESIGNED
ERIK ANDERSON SCOTT Jan 1968 American Director 2001-12-28 UNTIL 2004-02-20 RESIGNED
MR PETER ROONEY Dec 1950 British Director 1993-02-19 UNTIL 1993-06-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1996-09-20 UNTIL 2007-05-24 RESIGNED
ERNEST JACQUET Nov 1947 American Director 2001-12-28 UNTIL 2003-06-30 RESIGNED
EDWARD JAMES HINES Jan 1936 American Director 1995-10-28 UNTIL 2001-10-15 RESIGNED
IAIN ARCHIBALD GILLIES Oct 1942 British Director 2001-10-15 UNTIL 2001-12-28 RESIGNED
MARK ANDREW BROWN Apr 1964 British Director 2001-10-15 UNTIL 2003-06-30 RESIGNED
MR VICTOR GARVIE May 1955 British Director 2001-10-15 UNTIL 2001-12-28 RESIGNED
MR VICTOR GARVIE May 1955 British Director 2007-01-11 UNTIL 2010-07-02 RESIGNED
PHILIP SHERBURNE CONSTABLE May 1960 American Director 1995-10-28 UNTIL 1999-12-31 RESIGNED
RAYMOND ERNEST BLUNT Oct 1921 British Director 1993-11-18 UNTIL 1995-10-31 RESIGNED
MARSHALL ARTERTON BARTLETT Dec 1968 American Director 2003-06-30 UNTIL 2005-02-10 RESIGNED
MR HENRY FRIEL WHITELAW Jun 1936 British Director RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2007-05-24 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Cfc2 Limited 2022-01-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Uk Cfc1 Limited 2022-01-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cpm Wps Limited 2016-04-06 - 2022-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cpm Wps (Uk) Limited 2016-04-06 - 2021-09-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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