CPM Wps Limited
- Company number
- 06251868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rosebank Industries Holdings Limited (22 companies)
Registered office
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 | 21 Jun 2023 | 3 Apr 2026 |
| OSTRICH, Douglas | Director | 13 Aug 2008 | 16 May 2024 |
| WAITMAN, Ted Douglas | Director | 18 May 2007 | 1 Jan 2021 |
| ALDWYCH SECRETARIES LIMITED | Corporate-Secretary | 18 May 2007 | 3 Dec 2019 |
| D & D SECRETARIAL LTD | Corporate-Secretary | 18 May 2007 | 18 May 2007 |
| DWYER, Daniel James | Director | 18 May 2007 | 18 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Cfc4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | 2 |
| 30 Sep 2023 | - | £23,514,361 | 2 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £0 | £689,098 | 2 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
CPM Wps Limited → UK Cfc4 Limited → Rosebank Industries Holdings Limited
Controls
- Europa Crown Limited (02500513)
- UK Cfc3 Limited (13876277)
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 CPM Wolverine Proctor Limited
- CALLISON, Sean - Director at Asp Cpm UK Holdco 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 Wolverine Proctor Limited (02423408)
- Eager Media Limited (08596077)
- GQ Employment Law (UK) Limited (07944447)