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Companies/02423408

Cpm Wolverine Proctor Limited

Manufacture of machinery for food, beverage and tobacco processing · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Uk Cfc1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-14 · No cessation recorded

Source record 108537600
Uk Cfc2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-14 · No cessation recorded

Source record 115922459
Show 2 ceased records
Cpm Wps LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-14

Source record 119471798
Cpm Wps (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-30

Source record 119487437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
CF
Colleen FreiCurrent director
Appointed 2026-06-26
+11 others
SC
Sean CallisonCurrent director
Appointed 2024-05-16 · 2 yrs · Lawyer
+17 others
Show 26 historical appointments
BM
Brian McallionResigned secretary
Resigned 2022-12-19 · 3 yrs
JW
Jack WelshResigned secretary
Resigned 2021-09-21
DW
David WebsterResigned director
Resigned 2021-01-01 · 5 yrs · Chief Executive Officer
HG
Heather GoldResigned secretary
Resigned 2019-05-15 · 2 yrs
EB
Emma BatchelorResigned secretary
Resigned 2018-12-20
AM
Aileen MorrisonResigned secretary
Resigned 2010-10-15 · 8 yrs
DO
Douglas OstrichResigned director
Resigned 2008-10-27 · 15 yrs · Management
VG
Victor GarvieResigned secretaryResigned director
Resigned 2007-12-04 · 2 yrs
TW
Ted WaitmanResigned director
Resigned 2007-05-24 · 13 yrs · Company Director
SS
Stephen ScoullerResigned director
Resigned 2007-01-11 · 8 yrs · Managing Director
MB
Marshall BartlettResigned director
Resigned 2003-06-30 · 1 yr · Private Equity
IG
Iain GilliesResigned director
Resigned 2003-06-30 · 5 yrs · Vice Chairman
ES
Erik ScottResigned director
Resigned 2001-12-28 · 2 yrs · Principal Parthenon Capital
EJ
Ernest JacquetResigned director
Resigned 2001-12-28 · 1 yr · Partner Parthenon Capital
MB
Mark BrownResigned director
Resigned 2001-10-15 · 1 yr · Finance Director
DK
Deepak KulkarniResigned director
Resigned 1995-10-28 · 11 yrs · Executive
PC
Philip ConstableResigned director
Resigned 1995-10-28 · 4 yrs · Executive
EH
Edward HinesResigned directorResigned secretary
Resigned 1995-10-28 · 5 yrs · Executive
RB
Raymond BluntResigned director
Resigned 1993-11-18 · 1 yr · Retired
PR
Peter RooneyResigned director
Resigned 1993-02-19 · Commercial Manager
HW
Henry WhitelawResigned director
Resigned 1991-09-18 · 4 yrs · Engineer
MW
Marion WhitelawResigned secretary
Resigned 1991-09-18 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active