CPM Wolverine Proctor Limited
- Company number
- 02423408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1989
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
- Corporate group
- Rosebank Industries Holdings Limited (23 companies)
Registered office
Previous names
- Friel Engineering Limited (until 30 Jul 2003)
- Freesiaspon Limited (until 20 Dec 1989)
- Wolverine Proctor & Schwartz Limited (until 17 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTEN, Jeremy Michael | Director | 27 Oct 2026 | |
| CALLISON, Sean | Director | 16 May 2024 | |
| FREI, Colleen | Director | 26 Jun 2026 | 14 Oct 2026 |
| WEBSTER, David James | Director | 1 Jan 2021 | 12 Jun 2026 |
| MCALLION, Brian | Secretary | 19 Dec 2022 | 3 Apr 2026 |
| OSTRICH, Douglas | Director | 27 Oct 2008 | 16 May 2024 |
| WELSH, Jack | Secretary | 21 Sep 2021 | 16 Sep 2022 |
| GOLD, Heather Dianne | Secretary | 15 May 2019 | 4 Jun 2021 |
| WAITMAN, Ted Douglas | Director | 24 May 2007 | 1 Jan 2021 |
| BATCHELOR, Emma Louise | Secretary | 20 Dec 2018 | 14 May 2019 |
| MORRISON, Aileen Marion | Secretary | 15 Oct 2010 | 20 Dec 2018 |
| SCOULLER, Stephen John | Director | 11 Jan 2007 | 26 Jan 2015 |
| GARVIE, Victor | Secretary | 4 Dec 2007 | 2 Jul 2010 |
| GARVIE, Victor | Director | 11 Jan 2007 | 2 Jul 2010 |
| GILLIES, Iain Archibald | Director | 30 Jun 2003 | 30 Jun 2008 |
| ALDWYCH SECRETARIES LIMITED | Corporate-Secretary | 24 May 2007 | 4 Dec 2007 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 20 Sep 1996 | 24 May 2007 |
| KULKARNI, Deepak | Director | 28 Oct 1995 | 24 May 2007 |
| BARTLETT, Marshall Arterton | Director | 30 Jun 2003 | 10 Feb 2005 |
| SCOTT, Erik Anderson | Director | 28 Dec 2001 | 20 Feb 2004 |
| JACQUET, Ernest | Director | 28 Dec 2001 | 30 Jun 2003 |
| BROWN, Mark Andrew | Director | 15 Oct 2001 | 30 Jun 2003 |
| GILLIES, Iain Archibald | Director | 15 Oct 2001 | 28 Dec 2001 |
| GARVIE, Victor | Director | 15 Oct 2001 | 28 Dec 2001 |
| HINES, Edward James | Director | 28 Oct 1995 | 15 Oct 2001 |
| HINES, Edward James | Secretary | 28 Oct 1995 | 15 Oct 2001 |
| CONSTABLE, Philip Sherburne | Director | 28 Oct 1995 | 31 Dec 1999 |
| WHITELAW, Henry Friel | Director | - | 21 May 1996 |
| WHITELAW, Marion Patricia | Secretary | - | 21 May 1996 |
| BLUNT, Raymond Ernest | Director | 18 Nov 1993 | 31 Oct 1995 |
| ROONEY, Peter | Director | 19 Feb 1993 | 30 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Cfc1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2022 | |
| Uk Cfc2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2022 | |
| Cpm Wps Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jan 2022 |
| Cpm Wps (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2021 |
Accounts
Connections
Owned by
CPM Wolverine Proctor Limited → UK Cfc1 Limited → Asp UK Intermediate Cfc1 Limited → Asp Cpm UK Holdco Limited → Rosebank Industries Holdings Limited
Controls
- Planet Dryers Limited (06313951)
- Planet Flowline Limited (06387389)
- Planet Group (Peterborough) Limited (08179449)
Directors’ other companies
- CALLISON, Sean - Director at Greenbank Technology Limited
- CALLISON, Sean - Director at Planet Dryers Limited
- CALLISON, Sean - Director at Planet Flowline Limited
- CALLISON, Sean - Director at Planet Group (Peterborough) Limited
- CALLISON, Sean - Director at Proline Engineering Limited
- CALLISON, Sean - Director at Asp Cpm UK Holdco Limited
- CALLISON, Sean - Director at CPM Wps Limited
- CALLISON, Sean - Director at Asp UK Intermediate Cfc1 Limited
- CALLISON, Sean - Director at UK Cfc4 Limited
Companies at the same address
- Asp Cpm UK Holdco Limited (13813510)
- Asp UK Intermediate Cfc1 Limited (13813756)
- Asp UK Intermediate Cfc2 Limited (13813804)
- Burberry Isaacs Company No 1 Limited (08454443)
- CFC Acquisitionco1 Limited (13813876)
- CFC Acquisitionco2 Limited (13813990)
- Compound Feed Engineering Limited (03600590)
- CPM Wps Limited (06251868)
- Eager Media Limited (08596077)
- GQ Employment Law (UK) Limited (07944447)