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Companies House/Elland/Company profile

CPM GROUP LIMITED

Active
01005164·incorporated 1971-03-18

CPM GROUP LIMITED is an active UK private limited company, incorporated on 18 March 1971 at Companies House (number 01005164; OpenRegistry canonical ID GB-01005164-cpm-group-limited). Sophymarine's OpenRegistry classifies it under SIC 23610 (Manufacture of concrete products for construction purposes), one of 694 active UK entities in that code and one of 1,164 active companies registered in Elland (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-03-18
Registered Address
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND
SIC
23610 — Manufacture of concrete products for construction purposes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CPM GROUP LIMITED

Filings

Check filing history of CPM GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

24 charges recorded against the company at Companies House: 0 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

CPM GROUP LIMITED has 1 person with significant control on file:

  • Marshalls Mono Limited (England reg. 00509579). Notified 2026-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Robert James Taylor Smillie born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-19.
    • Owns 25–50% of shares
  • Mr Philip Michael Stacey born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-19.
    • Owns 25–50% of shares
  • Marshalls Mono Limited (England reg. 509579). Notified 2017-10-19. Ceased 2026-01-27.
    • Holds 75% or more of voting rights
  • Mr Simon Gerald Bourne born 1973 resident in England, British national. Notified 2026-01-15. Ceased 2026-04-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 23610 (Manufacture of concrete products for construction purposes):

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01005164.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.