Cmp Products Limited

06143400

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

Officers

Alexander Harold Lamb

director · Since 07/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

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 48

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