CPM GROUP LIMITED

CPM GROUP LIMITED is an active private limited company, incorporated on 18 March 1971. The nature of the business is Manufacture of concrete products for construction purposes. The company's registered office is on Premier Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CPM GROUP LIMITED previously had the company name GRANGE REXIM LIMITED. The company has 24 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LANDSCAPE HOUSE PREMIER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	0
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes

Company Name History

From 14/05/2004 onwards:

CPM GROUP LIMITED

Prior to 14/05/2004:

GRANGE REXIM LIMITED

Directors

(The company's officers)

MR JUSTIN ASHLEY LOCKWOOD

(~54 year old British national)

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2021

MR MATTHEW GRANT PULLEN

(~55 year old British national)

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/03/2024

MR SHIV SIBAL

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND

Current Secretary

Appointed on 26/05/2020

Connections

(Shared officers)

ACRAMAN (418) LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

ALTON GLASSHOUSES LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

BOLLARDS DIRECT LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

CAPABILITY BROWN GARDEN CENTRES LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

CAPABILITY BROWN LANDSCAPING LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)