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Companies/01005164

Cpm Group Limited

Manufacture of concrete products for construction purposes · Elland

ActiveUnited KingdomIncorporated 1971Private 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 · 4 ceased
Marshalls Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-13 · No cessation recorded

Source record 116739374
Show 4 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-15 · Ceased 2026-04-13

Source record 109127249
Marshalls Mono LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2017-10-19 · Ceased 2026-01-27

Source record 111247292
RS
Mr Robert James Taylor SmillieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-19

Source record 114018373
PS
Mr Philip Michael StaceyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-19

Source record 114018419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+68 others
SS
Shiv SibalCurrent secretary
Appointed 2020-05-26 · 6 yrs
+19 others
Show 16 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
CB
Catherine BaxandallResigned secretary
Resigned 2017-10-19 · 2 yrs
JC
Jack ClarkeResigned director
Resigned 2017-10-19 · 3 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2017-10-19 · 6 yrs · Company Director
RP
Rachel PartonResigned director
Resigned 2015-07-01 · 2 yrs · Director
PB
Philip BoonResigned director
Resigned 2004-05-17 · 13 yrs · Director
AH
Alan HamptonResigned director
Resigned 2004-05-17 · 13 yrs · Director
RS
Robert SmillieResigned directorResigned secretary
Resigned 1997-01-17 · 20 yrs · Director
PS
Philip StaceyResigned directorDisqualified to 2026
Resigned 1997-01-17 · 20 yrs · Managing Director
NN
Neil NightingaleResigned director
Resigned 1994-08-01 · 2 yrs · Quantity Surveyor
DT
Derek ThompsonResigned directorResigned secretary
Resigned 1994-04-15 · 3 yrs · Accountant
RM
Robert McgallResigned director
Resigned 1994-03-22 · 2 yrs · Civil Engineer
CW
Clive WrightsonResigned director
Resigned 1992-10-09 · 1 yr · Mining Engineer
DM
Dennis McgallResigned director
Resigned 1992-10-09 · 4 yrs · Civil Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active