Greenbank Technology Limited
- Company number
- 02566319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1990
- Nature of business
- Manufacture of ovens, furnaces and furnace burners
- Corporate group
- Rosebank Industries Holdings Limited (22 companies)
Registered office
Previous names
- Foray 258 Limited (until 23 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLISON, Sean | Director | 16 May 2024 | |
| WILLIAMS, Mark | Director | 3 Apr 2019 | |
| FISH, Andrew John | Secretary | 4 Jun 2024 | 2 Aug 2024 |
| OSTRICH, Douglas | Director | 29 Aug 2008 | 16 May 2024 |
| LEWIS, Peter | Secretary | 10 Jul 2023 | 23 Feb 2024 |
| YEOMANS, Emma Louise | Secretary | 19 Apr 2018 | 10 Jul 2023 |
| WAUGH, Anna Louise | Director | 14 Jan 2018 | 18 Jan 2021 |
| CARNEY, Erik Dean | Director | 3 Apr 2017 | 2 Apr 2019 |
| CARNEY, Erik Dean | Secretary | 21 Sep 2010 | 18 Apr 2018 |
| RAYNOR, Andrew Peter | Director | 3 Apr 2017 | 23 Oct 2017 |
| FAULKNER, Christopher James | Director | 3 Apr 2017 | 5 Jun 2017 |
| SCHOFIELD, Brian | Director | 1 Apr 2009 | 30 Apr 2017 |
| CHARNLEY, Linden John | Secretary | 1 Nov 2001 | 4 Sep 2010 |
| GARVIE, Victor | Director | 29 Aug 2008 | 24 Jun 2010 |
| SCHOFIELD, Brian | Director | 15 Mar 2004 | 29 Aug 2008 |
| WILKINSON, David John | Director | 1 Feb 2001 | 29 Aug 2008 |
| CHADWICK, Andrew Eric | Director | 1 Feb 2001 | 29 Aug 2008 |
| FORT, Stewart | Director | 1 Feb 2001 | 29 Aug 2008 |
| CHARNLEY, Linden John | Director | 1 Feb 2001 | 15 Sep 2005 |
| PEARSON, William Douglas | Director | 11 Feb 2001 | 31 Aug 2004 |
| GUNNING, Elizabeth Agnes | Secretary | 1 Jan 1999 | 31 Oct 2001 |
| ROSSITER, Geoffrey Brian | Director | 1 Mar 1997 | 31 Oct 2001 |
| GUNNING, Elizabeth Agnes | Director | - | 31 Oct 2001 |
| GUNNING, William Clinton | Director | - | 31 Oct 2001 |
| HARDCASTLE, James William | Director | 1 Mar 1997 | 31 Dec 1998 |
| HART, John Kenneth | Director | - | 31 Dec 1998 |
| HART, John Kenneth | Secretary | - | 31 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpm Packaging Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Dec 2021 | |
| Uk Cfc2 Ltd | Ownership Of Shares 75 To 100 Percent | 23 Dec 2021 | 26 Dec 2021 |
| California Pellet Mills | Ownership Of Shares 75 To 100 Percent | 30 Sep 2016 | 23 Dec 2021 |
Accounts
Connections
Owned by
Greenbank Technology Limited → CPM Packaging Ltd → CFC Acquisitionco1 Limited → Asp UK Intermediate Cfc2 Limited → Asp UK Intermediate Cfc1 Limited → Asp Cpm UK Holdco Limited
Directors’ other companies
- 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 CPM Wolverine Proctor 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
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