CPM WOLVERINE PROCTOR LIMITED

active Company number 02423408

Private Limited by Shares · Incorporated on 18th Sep 1989

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SIC code: 28930
Registered office: London, EC2V 7AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CPM WOLVERINE PROCTOR LIMITED is a private limited by shares company based in London. It was incorporated on 18th Sep 1989 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of machinery for food, beverage and tobacco processing.

2 Directors View directors

20 Companies at address View all 205 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

28930 — Manufacture of machinery for food, beverage and tobacco processing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Callison	Director	16th May 2024		American	View profile
Colleen Frei	Director	26th Jun 2026		American	View profile
Uk Cfc1 Limited	Corporate PSC	14th Jan 2022	—	—	View profile
Uk Cfc2 Limited	Corporate PSC	14th Jan 2022	—	—	View profile
Cpm Wps (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Cpm Wps Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
UK CFC3 LIMITED	13876277	27th Jan 2022	active
ASP UK INTERMEDIATE CFC1 LIMITED	13813756	22nd Dec 2021	active
UK CFC2 LIMITED	13813581	22nd Dec 2021	active
CFC ACQUISITIONCO2 LIMITED	13813990	22nd Dec 2021	active
CFC ACQUISITIONCO1 LIMITED	13813876	22nd Dec 2021	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Sep 1989
Company type: Private Limited by Shares
SIC code: 28930
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Dec

Timeline

18th Sep 1989 Company incorporated
19th Feb 1993 Peter Rooney appointed as Director
30th Jun 1993 Peter Rooney resigned as Director
18th Nov 1993 Raymond Blunt appointed as Director
28th Oct 1995 Philip Constable appointed as Director
28th Oct 1995 Edward Hines appointed as Director
28th Oct 1995 Deepak Kulkarni appointed as Director
28th Oct 1995 Edward Hines appointed as Secretary
31st Oct 1995 Raymond Blunt resigned as Director
21st May 1996 Henry Whitelaw resigned as Director
21st May 1996 Marion Whitelaw resigned as Secretary
20th Sep 1996 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 1999 Philip Constable resigned as Director
15th Oct 2001 Edward Hines resigned as Director
15th Oct 2001 Victor Garvie appointed as Director
15th Oct 2001 Iain Gillies appointed as Director
15th Oct 2001 Mark Brown appointed as Director
15th Oct 2001 Edward Hines resigned as Secretary
28th Dec 2001 Victor Garvie resigned as Director
28th Dec 2001 Iain Gillies resigned as Director
28th Dec 2001 Ernest Jacquet appointed as Director
28th Dec 2001 Erik Scott appointed as Director
30th Jun 2003 Mark Brown resigned as Director
30th Jun 2003 Ernest Jacquet resigned as Director
30th Jun 2003 Marshall Bartlett appointed as Director
30th Jun 2003 Iain Gillies appointed as Director
20th Feb 2004 Erik Scott resigned as Director
10th Feb 2005 Marshall Bartlett resigned as Director
11th Jan 2007 Victor Garvie appointed as Director
11th Jan 2007 Stephen Scouller appointed as Director
24th May 2007 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
24th May 2007 ALDWYCH SECRETARIES LIMITED appointed as Corporate secretary
24th May 2007 Deepak Kulkarni resigned as Director
24th May 2007 Ted Waitman appointed as Director
4th Dec 2007 ALDWYCH SECRETARIES LIMITED resigned as Corporate secretary
4th Dec 2007 Victor Garvie appointed as Secretary
30th Jun 2008 Iain Gillies resigned as Director
27th Oct 2008 Douglas Ostrich appointed as Director
2nd Jul 2010 Victor Garvie resigned as Director
2nd Jul 2010 Victor Garvie resigned as Secretary
15th Oct 2010 Aileen Morrison appointed as Secretary
26th Jan 2015 Stephen Scouller resigned as Director
6th Apr 2016 Cpm Wps (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Cpm Wps Limited appointed as Corporate PSC
20th Dec 2018 Aileen Morrison resigned as Secretary
20th Dec 2018 Emma Batchelor appointed as Secretary
14th May 2019 Emma Batchelor resigned as Secretary
15th May 2019 Heather Gold appointed as Secretary
1st Jan 2021 Ted Waitman resigned as Director
1st Jan 2021 David Webster appointed as Director
4th Jun 2021 Heather Gold resigned as Secretary
21st Sep 2021 Jack Welsh appointed as Secretary
30th Sep 2021 Cpm Wps (Uk) Limited ceased to be a Corporate PSC
14th Jan 2022 Uk Cfc1 Limited appointed as Corporate PSC
14th Jan 2022 Uk Cfc2 Limited appointed as Corporate PSC
14th Jan 2022 Cpm Wps Limited ceased to be a Corporate PSC
16th Sep 2022 Jack Welsh resigned as Secretary
19th Dec 2022 Brian McAllion appointed as Secretary
16th May 2024 Douglas Ostrich resigned as Director
16th May 2024 Sean Callison appointed as Director
18th Sep 2025 Confirmation statement made up
3rd Apr 2026 Brian McAllion resigned as Secretary
12th Jun 2026 David Webster resigned as Director
26th Jun 2026 Colleen Frei appointed as Director
30th Sep 2026 Next accounts due

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