CPG Biopolymers Limited
- Company number
- 12701913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- CPG Operations Limited (until 13 Jan 2025)
- Dmwsl 926 Limited (until 7 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Alastair | Director | 4 Sep 2020 | |
| LAIRD, Mark Charles | Director | 4 Sep 2020 | |
| ARMSTRONG, Douglas Alexander | Director | 4 Sep 2020 | 4 Sep 2020 |
| BARRON, Paul Thomas | Director | 29 Jun 2020 | 4 Sep 2020 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 29 Jun 2020 | 4 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central Plains Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2020 | 4 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | 0 |
| 31 Dec 2022 Dormant | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | - | - |
Connections
Owned by
CPG Biopolymers Limited → Central Plains Group Limited
Directors’ other companies
- LAIRD, Mark Charles - Director at Central Plains Group Limited
- LAIRD, Mark Charles - Director at Westwater Estates Limited
Companies at the same address
- 25 Nominees Limited (02721765)
- Abbotsford Property Group Limited (10533897)
- ACA Marine Limited (10649007)
- Ardersier Port Limited (03700403)
- Central Plains Group Limited (11942418)
- CPG Operations Limited (16182637)
- Dickson Minto Advisers LLP (OC448025)
- DM Charlotte Square LLP (OC327169)
- DM Company Services (London) Limited (02535994)
- Ediston Capital Limited (12733810)