CPM Wolverine Proctor Limited
Company 02423408 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Sean Callison Director · appointed 2024
- Colleen Frei Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Sean Callison Director · appointed 2024
- Colleen Frei Director · appointed 2026
Left in the last 12 months
- David James Webster Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sevale Engineering Limited 2 shared directors
- Compound Feed Engineering Limited 2 shared directors
- CPM WPS Limited 2 shared directors
- CPM Packaging LTD 2 shared directors
- ASP CPM UK Holdco Limited 2 shared directors
- UK CFC1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02423408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1989 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- UK CFC1 Limited
25-50% shares, 25-50% voting · notified 2022-01-14 - UK CFC2 Limited
25-50% shares, 25-50% voting · notified 2022-01-14 - CPM WPS Limited ceased 2022-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Planet Group (Peterborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Planet Dryers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Planet Flowline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Officers (25)
- Colleen Frei Director · appointed 2026
- Sean Callison Director · appointed 2024
- Brian Mcallion Secretary · appointed 2022
Show 22 former officers
- Jack Welsh Secretary · appointed 2021 · resigned 2022
- David James Webster Director · appointed 2021 · resigned 2026
- Heather Dianne Gold Secretary · appointed 2019 · resigned 2021
- Emma Louise Batchelor Secretary · appointed 2018 · resigned 2019
- Aileen Marion Morrison Secretary · appointed 2010 · resigned 2018
- Douglas Ostrich Director · appointed 2008 · resigned 2024
- Ted Douglas Waitman Director · appointed 2007 · resigned 2021
- Aldwych Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Stephen John Scouller Director · appointed 2007 · resigned 2015
- Victor Garvie Secretary · appointed 2007 · resigned 2010
- Iain Archibald Gillies Director · appointed 2003 · resigned 2008
- Marshall Arterton Bartlett Director · appointed 2003 · resigned 2005
- Ernest Jacquet Director · appointed 2001 · resigned 2003
- Erik Anderson Scott Director · appointed 2001 · resigned 2004
- Mark Andrew Brown Director · appointed 2001 · resigned 2003
- Deepak S. Kulkarni Director · appointed 1995 · resigned 2007
- Philip Sherburne Constable Director · appointed 1995 · resigned 1999
- Edward James Hines Secretary · appointed 1995 · resigned 2001
- Raymond Ernest Blunt Director · appointed 1993 · resigned 1995
- Peter Rooney Director · appointed 1993 · resigned 1993
- Henry Friel Whitelaw Director · resigned 1996
- Marion Patricia Whitelaw Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record