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Cpm Group Limited

01005164

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT
Incorporated 18/03/1971

Previously known as

Grange Rexim Limited · until 14/05/2004
Grange Precast Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

23610
Manufacture of concrete products for construction purposes

Officers

Mr Shiv Sibal

secretary · Since 26/05/2020

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Shiv Sibal

secretary · Since 26/05/2020

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Clive Wrightson

director · Resigned 31/03/1994

Derek Thompson

secretary · Resigned 17/01/1997

Robert Leslie Mcgall

director · Resigned 17/01/1997

Neil Alan Nightingale

director · Resigned 17/01/1997

Dennis Edmund Mcgall

director · Resigned 30/04/1997

Derek Thompson

director · Resigned 30/04/1997

Robert James Taylor Smillie

secretary · Resigned 19/10/2017

Robert James Taylor Smillie

director · Resigned 19/10/2017

Philip Michael Stacey

director · Resigned 19/10/2017

Philip Richard Boon

director · Resigned 19/10/2017

Alan Roger Hampton

director · Resigned 19/10/2017

Rachel Olga Parton

director · Resigned 19/10/2017

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Mono Limited

75–100% shares
75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00509579 · England · Limited Company

Notified 13/04/2026

Former PSCs

Mr Robert James Taylor Smillie

Ceased 19/10/2017

Mr Philip Michael Stacey

Ceased 19/10/2017

Marshalls Mono Limited

Ceased 27/01/2026

Mr Simon Gerald Bourne

Ceased 13/04/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Landscape House Premier Way
2026-07-21

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-07-21

ELLAND

officer appointedSIBAL, Shiv
2026-07-21
officer appointedBOURNE, Simon Gerald
2026-07-21
officer appointedLOCKWOOD, Justin Ashley
2026-07-21