CPM WOLVERINE PROCTOR LIMITED
Active
•02423408
Address
125 Wood Street, London EC2V 7AN
Activity
Manufacture of machinery for food, beverage and tobacco processing
Incorporation
18 September 1989
Officers
Legal information
CPM WOLVERINE PROCTOR LIMITED
Company number
02423408
Company type
Private limited company
Legal situation
active
Activity
CPM WOLVERINE PROCTOR LIMITED
SIC Code
28930•Manufacture of machinery for food, beverage and tobacco processing
Fields of activity
Manufacture of machinery for food, beverage and tobacco processing
Officers
CPM WOLVERINE PROCTOR LIMITED
25 officers
Role: Secretary
Appointed on: 19 December 2022
Address: Suite 1, Rankine Avenue, East Kilbride, Glasgow G75 0QF
Role: Director
Appointed on: 16 May 2024
Nationality: American
Date of birth: 12/1990
Address: 125, Wood Street, London EC2V 7AN
Role: Director
Appointed on: 1 January 2021
Nationality: American
Date of birth: 01/1963
Address: 125, Wood Street, London EC2V 7AN
Former officers
Role: Secretary
Appointed on: 20 December 2018
Until: 14 May 2019
Address: 125, Wood Street, London EC2V 7AN
Role: Secretary
Appointed on: 4 December 2007
Until: 2 July 2010
Nationality: British
Address: 4 Hogan Drive, Strathaven ML10 6EP
Role: Secretary
Appointed on: 15 May 2019
Until: 4 June 2021
Address: 125, Wood Street, London EC2V 7AN
Role: Secretary
Appointed on: 28 October 1995
Until: 15 October 2001
Nationality: American
Address: 7 Wainwright Road, Winchester, Ma 01890
Role: Secretary
Appointed on: 15 October 2010
Until: 20 December 2018
Nationality: British
Address: 125, Wood Street, London EC2V 7AN
Role: Secretary
Appointed on: 21 September 2021
Until: 16 September 2022
Address: 125, Wood Street, London EC2V 7AN
Role: Secretary
Appointed on: 18 September 1991
Until: 21 May 1996
Nationality: British
Address: Rosemead Dunstan Lane, Burton, South Wirral L64 8TL
Loading officers...
Ultimate beneficial owners
CPM WOLVERINE PROCTOR LIMITED
2 ultimate beneficial owners
Uk Cfc2 Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 125 Wood Street, London EC2V 7AN
Uk Cfc1 Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 125 Wood Street, London EC2V 7AN
Filing history
CPM WOLVERINE PROCTOR LIMITED
163 documents
Registration of charge 024234080007, created on 3 February 2026
Registration of charge 024234080007, created on 3 February 2026
9 February 2026
Registration of charge 024234080008, created on 3 February 2026
Registration of charge 024234080008, created on 3 February 2026
9 February 2026
Registration of charge 024234080009, created on 3 February 2026
Registration of charge 024234080009, created on 3 February 2026
9 February 2026
Registration of charge 024234080010, created on 3 February 2026
Registration of charge 024234080010, created on 3 February 2026
9 February 2026
Confirmation statement made on 18 September 2025 with no updates
Confirmation statement made on 18 September 2025 with no updates
19 September 2025
Director's details changed for Mr Sean Callison on 21 August 2025
Director's details changed for Mr Sean Callison on 21 August 2025
19 September 2025
Satisfaction of charge 024234080004 in full
Satisfaction of charge 024234080004 in full
20 December 2024
Satisfaction of charge 024234080005 in full
Satisfaction of charge 024234080005 in full
20 December 2024
Satisfaction of charge 024234080006 in full
Satisfaction of charge 024234080006 in full
20 December 2024
Confirmation statement made on 18 September 2024 with no updates
Confirmation statement made on 18 September 2024 with no updates
8 October 2024
Loading documents...
Annual accounts
CPM WOLVERINE PROCTOR LIMITED
37 documents
Accounts for a small company made up to 30 September 2024
7 July 2025
Accounts for a small company made up to 30 September 2023
7 July 2024
Accounts for a small company made up to 30 September 2022
17 October 2023
Accounts for a small company made up to 30 September 2021
1 October 2022
Accounts for a small company made up to 30 September 2020
29 March 2021
Full accounts made up to 30 September 2019
4 February 2020
Full accounts made up to 30 September 2018
3 October 2019
Amended full accounts made up to 30 September 2017
18 September 2018
Amended full accounts made up to 30 September 2017
18 September 2018
Full accounts made up to 30 September 2017
29 June 2018
Loading annual accounts...
Contact information
CPM WOLVERINE PROCTOR LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
125 Wood Street, London EC2V 7AN