CPI Mortars (North) Limited
Company 02826699 Active
Connected board network
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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
- Wendy Hannah Mcfarlane Director · appointed 2025
- Anthony O’Sullivan Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Anthony O’Sullivan Director · appointed 2025
Portfolio (1)
- Wendy Hannah Mcfarlane Director · appointed 2025
Left in the last 12 months
- Garrett Wilkinson Director · appointed 2014 · resigned 2025
- Brian O'Hara Director · appointed 2011 · 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.
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.
Connected through a shared director
- CPI Mortars Limited 1 shared director
- Carlton Manufacturing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02826699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1993 |
| Address | GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Wendy Hannah Mcfarlane Director · appointed 2025
- Anthony O’Sullivan Director · appointed 2025
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 1997
Show 13 former officers
- Garrett Wilkinson Director · appointed 2014 · resigned 2025
- Colin O'Donovan Director · appointed 2011 · resigned 2014
- Brian O'Hara Director · appointed 2011 · resigned 2025
- Leo James Martin Director · appointed 2008 · resigned 2011
- Jonathon Paul Sowton Director · appointed 2005 · resigned 2005
- Michael Francis Mccabe Director · appointed 2005 · resigned 2005
- Charles Anthony Rinn Director · appointed 2004 · resigned 2004
- Michael Pares Director · appointed 2004 · resigned 2004
- Jim Findlay Director · appointed 2002 · resigned 2010
- Fergus Malone Director · appointed 1998 · resigned 2010
- Kevin Paul Middleton Director · appointed 1993 · resigned 2011
- Michael Chadwick Director · appointed 1993 · resigned 2010
- Colm O'Nuallain Secretary · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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