CPM WOLVERINE PROCTOR LIMITED

CPM WOLVERINE PROCTOR LIMITED is an active private limited company, incorporated on 18 September 1989. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Wood Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. CPM WOLVERINE PROCTOR LIMITED previously had the company name WOLVERINE PROCTOR & SCHWARTZ LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Care Of	PENNINGTON MANCHES LLP
Address Line 1	125 WOOD STREET
Post Town	LONDON
Postcode	EC2V 7AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Company Name History

From 17/12/2007 onwards:

CPM WOLVERINE PROCTOR LIMITED

Prior to 17/12/2007:

WOLVERINE PROCTOR & SCHWARTZ LIMITED

Directors

(The company's officers)

MR DOUGLAS OSTRICH

(~55 year old American national)

C/O PENNINGTON MANCHES LLP, 125 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as MANAGEMENT
Usually resident in UNITED STATES

Appointed on 27/10/2008

MR DAVID JAMES WEBSTER

(~61 year old American national)

CROWN IRON WORKS 9879 NAPLES STREET NE, BLAINE 55449, MINNESOTA, UNITED STATES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 01/01/2021

MR BRIAN MCALLION

SUITE 1 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF, SCOTLAND

Current Secretary

Appointed on 19/12/2022

Connections

(Shared officers)

ASP CPM UK HOLDCO LIMITED

MR DAVID JAMES WEBSTER

ASP UK INTERMEDIATE CFC1 LIMITED

MR DAVID JAMES WEBSTER

ASP UK INTERMEDIATE CFC2 LIMITED

MR DAVID JAMES WEBSTER

CFC ACQUISITIONCO1 LIMITED

MR DAVID JAMES WEBSTER

CFC ACQUISITIONCO2 LIMITED

MR DAVID JAMES WEBSTER

CPM WPS LIMITED

MR DOUGLAS OSTRICH
MR DAVID JAMES WEBSTER

EBORTEC LIMITED

MR DOUGLAS OSTRICH

EUROPA CROWN LIMITED

MR DOUGLAS OSTRICH

GREENBANK TECHNOLOGY LIMITED

MR DOUGLAS OSTRICH

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)