OpenCompanies

CPM United Kingdom Limited

Company number
01757157
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1983
Nature of business
Other service activities n.e.c.
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • CPM International Limited (until 26 Nov 1997)
  • CPM Field Marketing Limited (until 9 May 1994)
  • Merchandising Group Limited(the) (until 18 Jan 1989)
  • Allyfern Limited (until 10 Feb 1984)

Officers

NameRoleAppointedResigned
WORKER, Richard Director 5 Dec 2022
BUTLER, Lorraine Director 18 Feb 2022
WARDLE, John Henry Director 6 Oct 2025 7 Sep 2026
WREFORD, Anthony William Director 9 Mar 2007 31 May 2008

Control

NameNature of controlNotifiedCeased
Das Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Dec 1987
31 Dec 1986

Connections

Owned by

CPM United Kingdom Limited → DAS UK Investments Limited → DAS Europe Limited → Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited

Directors’ other companies

Companies at the same address

Data