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 (22 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 |
|---|---|---|---|
| MCALLION, Brian | Secretary | 19 Dec 2022 | 3 Apr 2026 |
| CALLISON, Sean | Director | 16 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
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 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)