Company · Elland
CPM Group Limited
Manufacture of concrete products for construction purposes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Matthew Grant Pullen 2024-2025 View profile
- Martyn Coffey 2017-2024 View profile
- Jack Clarke 2017-2021 View profile
- Rachel Olga Parton 2015-2017 View profile
- Philip Richard Boon 2004-2017 View profile
- Alan Roger Hampton 2004-2017 View profile
- Philip Michael Stacey 1997-2017 View profile
- Neil Alan Nightingale 1994-1997 View profile
- Derek Thompson 1994-1997 View profile
- Robert Leslie Mcgall 1994-1997 View profile
- Dennis Edmund Mcgall 1997 View profile
- Clive Wrightson 1994 View profile
- Catherine Elizabeth Baxandall 2017-2020 View profile
- Robert James Taylor Smillie 1997-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of concrete products for construction purposes
- Incorporated
- 18/03/1971
- Registered office
- Elland
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert James Taylor Smillie ceased 2017-10-19
25-50% shares · notified 2016-04-06 - Philip Michael Stacey ceased 2017-10-19
25-50% shares · notified 2016-04-06 - Simon Gerald Bourne ceased 2026-04-13
significant influence · notified 2026-01-15 - Marshalls Mono Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Marshalls Mono Limited ceased 2026-01-27
75-100% voting · notified 2017-10-19
Group
- CPM Group Limited
is controlled by Robert James Taylor Smillie
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-19 · source: Companies House PSC register
Ultimately controlled by Robert James Taylor Smillie.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01005164
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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