CMP Marketing Limited

Active00174648 Private limited company
Incorporated
11 May 1921 (105 years)
Previously known as
C M P Products Limited (until 29 April 2010)
CMP (U.K.) Limited (until 14 December 1999)
C.M.P. Glands Limited (until 13 January 1986)
Industry
Management consultancy activities other than financial management (70229)
Owned by
British Engines Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North East
Address
11 Glasshouse Street St Peters
Newcastle Upon Tyne
NE6 1BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born May 1974 (52)
Wilkes, Joanne Alicea
Secretary · Appointed 26 April 2018
Director · Appointed 2 August 2013
British
Born December 1966 (59)
Director · Appointed 22 April 2010
British
Born September 1977 (49)
Lamb, Leona
Director · Appointed 7 January 2010
British
Born October 1971 (55)
Director · Appointed 27 July 1999
British
Born September 1961 (65)
Lamb, Sally
Director
British
Born April 1939 (87)
Officer history (14 former)
28 January 2021
Resigned Wilson, Shirley Sylvia as Director
20 August 2018
Appointed Dodd, Richard as Director
26 April 2018
Resigned Baharie, Stephen as Secretary
26 April 2018
Appointed Wilkes, Joanne Alicea as Secretary
31 March 2017
Resigned Mcdermott, Marc Keith as Director
2 August 2013
Appointed Wilson, David Harold as Director
1 February 2012
Appointed Mcdermott, Marc Keith as Director
30 September 2011
Resigned Salvesen, George Neil Turnbull as Director
15 June 2010
Resigned Lamb, Marcus Edward as Director
22 April 2010
Appointed Lamb, Jonathan Charles as Director
7 January 2010
Resigned Lamb, Alexander Harold as Director
7 January 2010
Appointed Lamb, Leona as Director
8 January 2008
Appointed Salvesen, George Neil Turnbull as Director
16 October 2007
Resigned Dodd, Ronald as Director
12 July 2007
Resigned Graham, Malcolm James as Director
25 October 2005
Resigned Herron, Trevor as Director
17 March 2004
Appointed Herron, Trevor as Director
4 September 2003
Resigned Bowe, James William as Director
30 April 2003
Resigned Winders, David Malcolm as Secretary
30 April 2003
Appointed Baharie, Stephen as Secretary
23 December 2002
Appointed Bowe, James William as Director
21 November 2002
Resigned Wood, Keith as Director
3 May 2002
Appointed Lamb, Marcus Edward as Director
10 October 2000
Appointed Graham, Malcolm James as Director
27 July 1999
Appointed Lamb, Alexander Harold as Director
27 July 1999
Appointed Patterson, Vincent as Director
14 January 1999
Resigned Scott, Andrew as Director
1 July 1991
Appointed Scott, Andrew as Director
24 March 1991
Resigned Wilson, Andrew Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

British Engines Holdings Limited
Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 15174271
Former controllers (1)
20 June 2024
Ceased Sheila Claire Longo — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts31 October 2025
4 March 2026Confirmation statement with no updates21 February 2026
Show all recent filings

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