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Companies House/Worcester/Company profile

SIERRA CP ENGINEERING LIMITED

Active
02827565·incorporated 1993-06-16

SIERRA CP ENGINEERING LIMITED is an active UK private limited company, incorporated on 16 June 1993 at Companies House (number 02827565; OpenRegistry canonical ID GB-02827565-sierra-cp-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-16
Registered Address
UNIT 2A CONEYBURY ROAD, WORCESTER SIX BUSINESS PARK, WORCESTER, WR4 0AD, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SIERRA CP ENGINEERING LIMITED has 6 persons with significant control on file:

  • Charles Graham Berwind Iii born 1955 resident in United States, American national. Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Amy Shapiro Ufberg born 1974 resident in United States, American national. Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Joanna Berwind Creamer born 1966 resident in United States, American national. Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Richard Paul Wild born 1947 resident in United States, American national. Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Dwight Berwind born 1964 resident in United States, American national. Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jessica Berwind Brummett born 1956 resident in United States, American national. Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Sierra Instruments Inc. Notified 2016-06-30. Ceased 2019-05-02.
    • Owns 75% or more of shares

Previous names

SIERRA CP ENGINEERING LIMITED has previously traded as:

  • CP ENGINEERING SYSTEMS LIMITED (until 2013-04-24)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Worcester: