Back to search

Cpm Wolverine Proctor Limited

02423408

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

125 WOOD STREET, LONDON, EC2V 7AN
Incorporated 18/09/1989

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

28930
Manufacture of machinery for food, beverage and tobacco processing

Officers

David James Webster

director · Since 01/01/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 14 other boards

Mr Brian Mcallion

secretary · Since 19/12/2022

Mr Sean Callison

director · Since 16/05/2024

LAWYER

AMERICAN · UNITED STATES · Age 35

Also on 17 other boards

Persons with Significant Control

Uk Cfc1 Limited

25–50% shares
25–50% votes

125, Wood Street, London, EC2V 7AN

Reg: 13813550 · Companies House · Private Limited Company

Notified 14/01/2022

Uk Cfc2 Limited

25–50% shares
25–50% votes

125, Wood Street, London, EC2V 7AN

Reg: 13813581 · Companies House · Private Limited Company

Notified 14/01/2022

Former PSCs

Cpm Wps Limited

Ceased 14/01/2022

Cpm Wps (Uk) Limited

Ceased 30/09/2021

Charges4 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 03/02/2026Registered 09/02/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 03/02/2026Registered 09/02/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 03/02/2026Registered 09/02/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 03/02/2026Registered 09/02/2026
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 30/10/2020Registered 16/11/2020Satisfied 20/12/2024
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 30/10/2020Registered 12/11/2020Satisfied 20/12/2024
Charge
satisfied

COOPERATIEVE RABOBANK AMSTERDAM EN OMSTREKEN U.A.

Created 05/09/2014Registered 05/09/2014Satisfied 20/12/2024
charge
satisfied

HSBC BANK PLC

Created 06/10/2003Registered 07/10/2003Satisfied 10/10/2020
charge
satisfied

THE TRUSTEES OF THE DESIGN MECHANICAL ENGINEERING SERVICES INTERNATIONAL PENSION SCHEMEAS THEY

Created 21/05/1996Registered 06/06/1996Satisfied 03/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1992Registered 02/04/1992Satisfied 16/05/2007