Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

CPM Wolverine Proctor Limited

Manufacture of machinery for food, beverage and tobacco processing

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CPM Wolverine Proctor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David James Webster 2021-2026 Director View profile
  2. Douglas Ostrich 2008-2024 Director View profile
  3. Ted Douglas Waitman 2007-2021 Director View profile
  4. Stephen John Scouller 2007-2015 Director View profile
  5. Iain Archibald Gillies 2003-2008 Director View profile
  6. Marshall Arterton Bartlett 2003-2005 Director View profile
  7. Ernest Jacquet 2001-2003 Director View profile
  8. Erik Anderson Scott 2001-2004 Director View profile
  9. Mark Andrew Brown 2001-2003 Director View profile
  10. Deepak S. Kulkarni 1995-2007 Director View profile
  11. Philip Sherburne Constable 1995-1999 Director View profile
  12. Raymond Ernest Blunt 1993-1995 Director View profile
  13. Peter Rooney 1993-1993 Director View profile
  14. Henry Friel Whitelaw 1996 Director View profile
  15. Jack Welsh 2021-2022 Secretary View profile
  16. Heather Dianne Gold 2019-2021 Secretary View profile
  17. Emma Louise Batchelor 2018-2019 Secretary View profile
  18. Aileen Marion Morrison 2010-2018 Secretary View profile
  19. Aldwych Secretaries Limited 2007-2007 Corporate-secretary View profile
  20. Victor Garvie 2007-2010 Secretary View profile
  21. Edward James Hines 1995-2001 Secretary View profile
  22. Marion Patricia Whitelaw 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of machinery for food, beverage and tobacco processing
Incorporated
18/09/1989
Registered office
London
Previous names
Wolverine Proctor & Schwartz Limited (until 17/12/2007)

Ownership

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

Group

  1. CPM Wolverine Proctor Limited is controlled by UK CFC1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-14 · source: Companies House PSC register
  2. UK CFC1 Limited is controlled by ASP UK Intermediate CFC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-30 · source: Companies House PSC register
  3. ASP UK Intermediate CFC1 Limited is controlled by ASP CPM UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 · source: Companies House PSC register
  4. ASP CPM UK Holdco Limited is controlled by Michael Fisch
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 · source: Companies House PSC register

Ultimately controlled by Michael Fisch.

19 other companies 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

1.1y median 1.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 18Professional services 8Manufacturing 5Business services 2Construction 1

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
02423408
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data