CompaniesInTheUK

CPM PACKAGING LTD

Company number 08549422 ·

Active

2 active / 8 ceased · persons with significant control

Cfc Acquisitionco1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-31
Correspondence address
125, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13813876
Country registered
England & Wales

Cpm Wps Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-27
Correspondence address
125, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06251868
Country registered
England

Asp Uk Intermediate Cfc2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-29
Ceased on
2021-12-31
Correspondence address
125, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13813804
Country registered
England & Wales

Uk Cfc2 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-26
Ceased on
2021-12-29
Correspondence address
125, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13813581
Country registered
England & Wales

Uk Cfc1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Ceased on
2021-12-29
Correspondence address
125, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13813550
Country registered
England & Wales

Cpm Wps Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-27
Ceased on
2021-12-23
Correspondence address
125, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06251868
Country registered
England

Mr Ivan Wroe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-30
Ceased on
2017-11-27
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
29, Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Mr Stephen Rimmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-30
Ceased on
2017-11-27
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Mr Colin Francis Timms

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-30
Ceased on
2017-11-27
Date of birth
August 1965
Nationality
British
Country of residence
Great Britain
Correspondence address
29, Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Mr Gary Anthony Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-30
Ceased on
2017-11-27
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB