# CPM Wolverine Proctor Limited

## Details

- **Company number:** [02423408](https://find-and-update.company-information.service.gov.uk/company/02423408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1989
- **Registered office:** 125 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [28930](/sic/28930) Manufacture of machinery for food, beverage and tobacco processing
- **Corporate group:** [Rosebank Industries Holdings Limited](/group/89794) (22 companies)


## Previous names

- Wolverine Proctor & Schwartz Limited (until 17 Dec 2007)
- Friel Engineering Limited (until 30 Jul 2003)
- Freesiaspon Limited (until 20 Dec 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALLION, Brian | secretary | 19 Dec 2022 | 3 Apr 2026 |



## 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 Cfc2 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2022 |  |
| Uk Cfc1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2022 |  |




## Owned by

CPM Wolverine Proctor Limited → [UK Cfc1 Limited](/company/13813550) → [Asp UK Intermediate Cfc1 Limited](/company/13813756) → [Asp Cpm UK Holdco Limited](/company/13813510) → [Rosebank Industries Holdings Limited](/company/15367016)



## Controls

- [Planet Dryers Limited](/company/06313951) (06313951)
- [Planet Flowline Limited](/company/06387389) (06387389)
- [Planet Group (Peterborough) Limited](/company/08179449) (08179449)




## Companies at the same address

- [Asp Cpm UK Holdco Limited](/company/13813510) (13813510)
- [Asp UK Intermediate Cfc1 Limited](/company/13813756) (13813756)
- [Asp UK Intermediate Cfc2 Limited](/company/13813804) (13813804)
- [Burberry Isaacs Company No 1 Limited](/company/08454443) (08454443)
- [CFC Acquisitionco1 Limited](/company/13813876) (13813876)
- [CFC Acquisitionco2 Limited](/company/13813990) (13813990)
- [Compound Feed Engineering Limited](/company/03600590) (03600590)
- [CPM Wps Limited](/company/06251868) (06251868)
- [Eager Media Limited](/company/08596077) (08596077)
- [GQ Employment Law (UK) Limited](/company/07944447) (07944447)