Cpm Group Limited

01005164

active

Private Limited Company

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, ELLAND, HX5 9HT

Incorporated 18/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/09/2015Registered 26/09/2015Satisfied 01/08/2018

Charge

satisfied

HSBC BANK PLC

Created 10/03/2015Registered 11/03/2015Satisfied 25/10/2017

Charge

satisfied

HSBC BANK PLC

Created 13/10/2014Registered 17/10/2014Satisfied 01/08/2018

Charge

satisfied

HSBC BANK PLC

Created 13/10/2014Registered 17/10/2014Satisfied 01/08/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/10/2014Registered 14/10/2014Satisfied 01/08/2018

Charge

satisfied

HSBC BANK PLC

Created 11/07/2014Registered 11/07/2014Satisfied 25/10/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 01/05/2013Registered 03/05/2013Satisfied 04/10/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 02/05/2013Registered 03/05/2013Satisfied 04/10/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/11/2009Registered 17/11/2009Satisfied 14/05/2015

charge

satisfied

HUGHES CONCRETE LIMIED

Created 21/10/2008Registered 07/11/2008Satisfied 12/07/2014

charge

satisfied

HUGHES CONCRETE LIMITED

Created 21/10/2008Registered 31/10/2008Satisfied 12/07/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 23/11/2007Satisfied 14/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 23/11/2007Satisfied 14/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2007Registered 01/11/2007Satisfied 14/05/2015

charge

satisfied

HANSON CONCRETE PRODUCTS LIMITED

Created 14/05/2004Registered 04/06/2004Satisfied 24/10/2007

charge

satisfied

HANSON CONCRETE PRODUCTS LIMITED

Created 14/05/2004Registered 02/06/2004Satisfied 15/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/05/2004Registered 26/05/2004Satisfied 03/07/2008

charge

satisfied

SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED

Created 14/05/2004Registered 26/05/2004Satisfied 15/01/2008

charge

satisfied

ALAN ROGER HAMPTON

Created 14/05/2004Registered 26/05/2004Satisfied 15/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/05/2004Registered 22/05/2004Satisfied 03/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1997Registered 23/01/1997Satisfied 29/05/2004

charge

satisfied

NORTHERN BANK LIMITED

Created 27/09/1991Registered 14/10/1991Satisfied 04/03/1997

charge

satisfied

NORTHERN BANK LIMITED

Created 27/09/1991Registered 14/10/1991Satisfied 04/03/1997

charge

satisfied

MIDLAND BANK LTD

Created 21/05/1971Registered 11/06/1971Satisfied 22/08/1991