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Company · London

Greenbank Technology Limited

Manufacture of ovens, furnaces and furnace burners

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

Network

The large node is Greenbank Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Anna Louise Waugh 2018-2021 Director View profile
  2. Andrew Peter Raynor 2017-2017 Director View profile
  3. Christopher James Faulkner 2017-2017 Director View profile
  4. Brian Schofield 2009-2017 Director View profile
  5. Douglas Ostrich 2008-2024 Director View profile
  6. Victor Garvie 2008-2010 Director View profile
  7. William Douglas Pearson 2001-2004 Director View profile
  8. David John Wilkinson 2001-2008 Director View profile
  9. Andrew Eric Chadwick 2001-2008 Director View profile
  10. Stewart Fort 2001-2008 Director View profile
  11. James William Hardcastle 1997-1998 Director View profile
  12. Geoffrey Brian Rossiter 1997-2001 Director View profile
  13. William Clinton Gunning 2001 Director View profile
  14. Andrew John Fish 2024-2024 Secretary View profile
  15. Peter Lewis 2023-2024 Secretary View profile
  16. Emma Louise Yeomans 2018-2023 Secretary View profile
  17. Erik Dean Carney 2010-2019 Secretary View profile
  18. Linden John Charnley 2001-2010 Secretary View profile
  19. Elizabeth Agnes Gunning 1999-2001 Secretary View profile
  20. John Kenneth Hart 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of ovens, furnaces and furnace burners
Incorporated
07/12/1990
Registered office
London

Ownership

Owned by (2) 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.

  • CPM Packaging LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-26
  • UK CFC2 Limited ceased 2021-12-26
    75-100% shares · notified 2021-12-23

Group

  1. Greenbank Technology Limited is controlled by CPM Packaging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-26 · source: Companies House PSC register
  2. CPM Packaging LTD is controlled by Ivan Wroe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-30, ceased 2017-11-27 · source: Companies House PSC register

Ultimately controlled by Ivan Wroe.

3 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

4.7y median 4.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 9Professional services 6Manufacturing 4Business services 1Construction 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
02566319
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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