Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
CPM Group Limited
- Incorporated
- 18 March 1971 (55 years)
- Previously known as
- Grange Rexim Limited (until 14 May 2004)Grange Precast Limited (until 31 December 1977)
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Sibal, Shiv
Secretary · Appointed 26 May 2020
Officer history (16 former)
27 November 2025
27 November 2025
1 March 2024
29 February 2024
Resigned Coffey, Martyn as Director
26 July 2021
1 April 2021
Resigned Clarke, Jack as Director
26 May 2020
Appointed Sibal, Shiv as Secretary
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
19 October 2017
19 October 2017
19 October 2017
Appointed Clarke, Jack as Director
19 October 2017
19 October 2017
19 October 2017
Appointed Coffey, Martyn as Director
19 October 2017
19 October 2017
19 October 2017
Appointed Baxandall, Catherine Elizabeth as Secretary
1 July 2015
17 May 2004
17 May 2004
30 April 1997
30 April 1997
17 January 1997
17 January 1997
17 January 1997
17 January 1997
17 January 1997
17 January 1997
1 August 1994
15 April 1994
31 March 1994
22 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00509579
Former controllers (4)
13 April 2026
27 January 2026
Ceased Marshalls Mono Limited — Holds 75–100% of voting rights
19 October 2017
19 October 2017
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Marshalls Dormant No.32 Limited Owns 75–100% of shares
Marshalls Ebt Limited Owns 75–100% of shares
Marshalls Group Limited Owns 75–100% of shares
Classical Flagstones Limited Owns 75–100% of shares
Dalestone Concrete Products Limited Owns 75–100% of shares
Marley Limited Owns 75–100% of shares
Marley (U.K.) Limited Right to appoint and remove directors
Marley Building Materials Limited Right to appoint and remove directors
Marley Group Limited Right to appoint and remove directors
Marley Tiles U.K. Limited Right to appoint and remove directors
The Marley Tile Company Limited Right to appoint and remove directors
Viridian Solar Limited Owns 75–100% of shares
Marley Manufacturing Services Ltd Owns 75–100% of shares
Monty Topco Limited Owns 75–100% of shares
Marshalls Building Materials Limited Owns 75–100% of shares
Marshalls Building Products Limited Owns 75–100% of shares
Stonemarket Limited Owns 25–50% of shares
Marshalls Concrete Products Limited Owns 75–100% of shares
Marshalls Directors Limited Owns 75–100% of shares
Marshalls Estates Limited Owns 75–100% of shares
Quarryfill Limited Owns 75–100% of shares
Marshalls Landscape Products Limited Owns 75–100% of shares
Marshalls Mono Limited Owns 75–100% of shares
Alton Glasshouses Limited Owns 75–100% of shares
Bollards Direct Limited Owns 75–100% of shares
Capability Brown Garden Centres Limited Owns 75–100% of shares
Capability Brown Landscaping Limited Owns 75–100% of shares
CPM Group Limited This company Owns 75–100% of shares
Edenhall Holdings Limited Owns 75–100% of shares
Lloyds Quarries Limited Owns 75–100% of shares
Marshalls Dormant No. 30 Limited Owns 75–100% of shares
Marshalls Dormant No.31 Limited Owns 75–100% of shares
Ollerton Limited Owns 75–100% of shares
Paver Systems (Carluke) Limited Owns 75–100% of shares
Paver Systems Limited Owns 75–100% of shares
Premier Mortars Limited Owns 75–100% of shares
Robinsons Greenhouses Limited Owns 75–100% of shares
Rockrite Limited Owns 75–100% of shares
Marshalls Natural Stone Limited Owns 75–100% of shares
Marshalls Profit Sharing Scheme Limited Owns 75–100% of shares
Marshalls Properties Limited Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Ashington
Newbury
Burton-On-Trent
Retford
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