OpenCompanies

CPM Packaging Ltd

Company number
08549422
Status
Active
Type
Ltd
Incorporated
30 May 2013
Nature of business
Engineering design activities for industrial process and production
Corporate group
Asp Cpm UK Holdco Limited (14 companies)

Registered office

125 Wood Street
London
EC2V 7AW

Previous names

  • Jenbest Ltd (until 14 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Gary Anthony Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 27 Nov 2017
Mr Stephen Rimmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 27 Nov 2017
Mr Ivan Wroe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 27 Nov 2017
Mr Colin Francis Timms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 27 Nov 2017
Cpm Wps Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2017 23 Dec 2021
Uk Cfc2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Dec 2021 29 Dec 2021
Uk Cfc1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Dec 2021 29 Dec 2021
Asp Uk Intermediate Cfc2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2021 31 Dec 2021
Cfc Acquisitionco1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021

Accounts

Year ended Cash Employees
30 Sep 2024 £0 2
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -

Connections

Owned by

CPM Packaging Ltd → CFC Acquisitionco1 LimitedAsp UK Intermediate Cfc2 LimitedAsp UK Intermediate Cfc1 LimitedAsp Cpm UK Holdco LimitedRosebank Industries Holdings Limited

Controls

Companies at the same address

Data