# Greenbank Technology Limited

## Details

- **Company number:** [02566319](https://find-and-update.company-information.service.gov.uk/company/02566319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1990
- **Registered office:** 125 WOOD STREET, LONDON, EC2V 7AW
- **Nature of business:** [28210](/sic/28210) Manufacture of ovens, furnaces and furnace burners
- **Corporate group:** [Rosebank Industries Holdings Limited](/group/89794) (22 companies)


## Previous names

- Foray 258 Limited (until 23 May 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, John Kenneth | director | - | 31 Dec 1998 |
| HART, John Kenneth | secretary | - | 31 Dec 1998 |
| HARDCASTLE, James William | director | 1 Mar 1997 | 31 Dec 1998 |
| GUNNING, Elizabeth Agnes | director | - | 31 Oct 2001 |
| GUNNING, William Clinton | director | - | 31 Oct 2001 |
| GUNNING, Elizabeth Agnes | secretary | 1 Jan 1999 | 31 Oct 2001 |
| ROSSITER, Geoffrey Brian | director | 1 Mar 1997 | 31 Oct 2001 |
| PEARSON, William Douglas | director | 11 Feb 2001 | 31 Aug 2004 |
| CHARNLEY, Linden John | director | 1 Feb 2001 | 15 Sep 2005 |
| SCHOFIELD, Brian | director | 15 Mar 2004 | 29 Aug 2008 |
| FORT, Stewart | director | 1 Feb 2001 | 29 Aug 2008 |
| WILKINSON, David John | director | 1 Feb 2001 | 29 Aug 2008 |
| CHADWICK, Andrew Eric | director | 1 Feb 2001 | 29 Aug 2008 |
| GARVIE, Victor | director | 29 Aug 2008 | 24 Jun 2010 |
| CHARNLEY, Linden John | secretary | 1 Nov 2001 | 4 Sep 2010 |
| SCHOFIELD, Brian | director | 1 Apr 2009 | 30 Apr 2017 |
| FAULKNER, Christopher James | director | 3 Apr 2017 | 5 Jun 2017 |
| RAYNOR, Andrew Peter | director | 3 Apr 2017 | 23 Oct 2017 |
| CARNEY, Erik Dean | secretary | 21 Sep 2010 | 18 Apr 2018 |
| CARNEY, Erik Dean | director | 3 Apr 2017 | 2 Apr 2019 |
| WAUGH, Anna Louise | director | 14 Jan 2018 | 18 Jan 2021 |
| YEOMANS, Emma Louise | secretary | 19 Apr 2018 | 10 Jul 2023 |
| LEWIS, Peter | secretary | 10 Jul 2023 | 23 Feb 2024 |
| OSTRICH, Douglas | director | 29 Aug 2008 | 16 May 2024 |
| FISH, Andrew John | secretary | 4 Jun 2024 | 2 Aug 2024 |
| CALLISON, Sean | director | 16 May 2024 |  |
| WILLIAMS, Mark | director | 3 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| California Pellet Mills | ownership-of-shares-75-to-100-percent | 30 Sep 2016 | 23 Dec 2021 |
| Uk Cfc2 Ltd | ownership-of-shares-75-to-100-percent | 23 Dec 2021 | 26 Dec 2021 |
| 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 |  |




## Owned by

Greenbank Technology Limited → [CPM Packaging Ltd](/company/08549422) → [CFC Acquisitionco1 Limited](/company/13813876) → [Asp UK Intermediate Cfc2 Limited](/company/13813804) → [Asp UK Intermediate Cfc1 Limited](/company/13813756) → [Asp Cpm UK Holdco Limited](/company/13813510)




## Directors' other companies

- [CALLISON, Sean](/person/7546679) - director at [UK Cfc4 Limited](/company/14357721)



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