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Cmp Products Limited
06143400
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
11 GLASSHOUSE STREET, ST PETERS, TYNE & WEAR, NE6 1BS
Incorporated 07/03/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
27120
Manufacture of electricity distribution and control apparatusOfficers
Mr Jonathan Charles Lamb
director · Since 22/04/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 17 other boards
Mr Vincent Patterson
director · Since 22/04/2010
CHIEF EXECUTIVE OFFCIER (CEO)
BRITISH · ENGLAND · Age 64
Also on 2 other boards
Mrs Joanne Alicea Wilkes
secretary · Since 26/04/2018
Mrs Rachel Nancye Amey
director · Since 16/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
Persons with Significant Control
British Engines (Uk) Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS
Reg: 07159418 · England · Private
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 20/03/2023Registered 22/03/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
Created 09/02/2012Registered 17/02/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 02/05/2010Registered 11/05/2010Satisfied 23/05/2018