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Companies/08549422

Cpm Packaging Ltd

Engineering design activities for industrial process and production · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased
Cfc Acquisitionco1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 114553833
Show 8 ceased records
Asp Uk Intermediate Cfc2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · Ceased 2021-12-31

Source record 107069582
Uk Cfc2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-26 · Ceased 2021-12-29

Source record 110875738
Uk Cfc1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2021-12-29

Source record 114531935
Cpm Wps LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · Ceased 2021-12-23

Source record 114929633
GJ
Mr Gary Anthony JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2017-11-27

Source record 109943695
CT
Mr Colin Francis TimmsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2017-11-27

Source record 109943693
SR
Mr Stephen RimmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2017-11-27

Source record 109943692
IW
Mr Ivan WroeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2017-11-27

Source record 109943689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 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 9 historical appointments
DW
David WebsterResigned director
Resigned 2021-01-01 · 5 yrs · Chief Executive Officer
EC
Erik CarneyResigned director
Resigned 2017-11-27 · 1 yr · Management
DO
Douglas OstrichResigned director
Resigned 2017-11-27 · 6 yrs · Management
TW
Ted WaitmanResigned director
Resigned 2017-11-27 · 3 yrs · Management
GJ
Gary JonesResigned director
Resigned 2013-07-03 · 4 yrs · Design Engineer
IW
Ivan WroeResigned director
Resigned 2013-07-03 · 4 yrs · Mechanical Consultant
CT
Colin TimmsResigned director
Resigned 2013-07-03 · 4 yrs · Mechanical Consultant
SR
Stephen RimmerResigned director
Resigned 2013-07-03 · 4 yrs · Mechanical Installations Consultant
YJ
Yomtov JacobsResigned director
Resigned 2013-05-30 · Company Formation Agent

Board profile

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