CPM United Kingdom Limited

Active01757157 Private limited company
Incorporated
29 September 1983 (43 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
Also at Leappoint UK Limited, CPM Group Investments Limited, Coffee and TV Limited · more companies
British
Born January 1971 (55)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 January 2024
Also at CPM Field Marketing Limited, Minchinhampton Rugby Football Club Limited
British
Born June 1980 (46)
Director · Appointed 5 December 2022
Also at Cosine UK Limited, CPM Field Marketing Limited
British
Born February 1970 (56)
Director · Appointed 18 February 2022
Also at Cosine UK Limited, CPM Field Marketing Limited
Irish
Born December 1976 (49)
Officer history (43 former)
7 September 2026
Resigned Wardle, John Henry as Director
6 October 2025
Appointed Betts, John Martin William as Director
6 October 2025
Appointed Wardle, John Henry as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 January 2024
Appointed Acton, Jonathan Henry as Director
31 December 2023
Resigned Buck, Andrew Peter as Director
5 December 2022
Resigned Ridler, Mark Charles as Director
5 December 2022
Appointed Worker, Richard as Director
22 February 2022
Resigned Vaughan, Paul Edward as Director
18 February 2022
Appointed Ridler, Mark Charles as Director
18 February 2022
Appointed Butler, Lorraine as Director
15 February 2022
Resigned Georgiou-Finch, Andrea as Director
22 December 2021
Resigned Jackson, Karen as Director
1 August 2019
Appointed Vaughan, Paul Edward as Director
1 July 2019
Resigned Roberts, Philip James as Director
19 September 2018
Resigned Clarkson, Jeffrey Robert as Director
4 July 2018
Resigned Williams, Mark Gillin as Director
6 April 2014
Resigned Hughes, Michael John Wyllie as Director
7 March 2014
Resigned Curran, Brian William as Director
1 January 2014
Appointed Georgiou-Finch, Andrea as Director
1 January 2014
Appointed Hughes, Michael John Wyllie as Director
31 December 2013
Resigned Stratton, Anthony John as Director
31 December 2013
Resigned Ryan, Martin Kevin as Director
24 January 2013
Resigned Cottrell, Jane Anne as Director
31 March 2012
Resigned Ingram, Jane Elizabeth as Director
1 June 2011
Appointed Clarkson, Jeffrey Robert as Director
1 October 2010
Appointed Williams, Mark Gillin as Director
1 October 2010
Appointed Buck, Andrew Peter as Director
6 August 2010
Resigned Bisset, Stephen Bruce as Director
31 July 2010
Resigned Hughes, Michael John Wyllie as Director
31 March 2010
Resigned Rouse, Stephanie as Director
1 January 2010
Appointed Ryan, Martin Kevin as Director
26 January 2009
Resigned Preece, Thomas William as Director
31 May 2008
Appointed Bisset, Stephen Bruce as Director
31 May 2008
Resigned Wreford, Anthony William as Director
31 May 2008
Appointed Ingram, Jane Elizabeth as Director
31 May 2008
Appointed Curran, Brian William as Director
31 May 2008
Resigned Woolley, Paul as Director
31 March 2007
Resigned Ingram, Jane Elizabeth as Director
9 March 2007
Appointed Wreford, Anthony William as Director
1 September 2006
Appointed Jackson, Karen as Director
1 September 2006
Appointed Roberts, Philip James as Director
3 January 2006
Resigned Ryan, Martin as Director
3 January 2006
Resigned Jones, Nicholas Gary as Director
31 December 2004
Resigned Pile, Karen Nicola as Director
1 January 2004
Appointed Ryan, Martin as Director
1 January 2004
Appointed Ingram, Jane Elizabeth as Director
1 August 2003
Appointed Rouse, Stephanie as Director
15 February 2002
Resigned Banks, Susan Lynn as Director
11 January 2001
Appointed Bray, Sally Ann as Secretary
11 January 2001
Resigned Woolley, Diana Rosemary as Secretary
1 January 2001
Appointed Woolley, Paul as Director
31 May 2000
Resigned Osman, Mark Richard as Director
31 December 1999
Resigned Fennell, Nicholas as Director
31 December 1999
Appointed Preece, Thomas William as Director
31 December 1999
Resigned Phillips, Edwin John as Director
31 December 1999
Appointed Osman, Mark Richard as Director
4 January 1999
Appointed Banks, Susan Lynn as Director
3 August 1998
Appointed Cottrell, Jane Anne as Director
3 August 1998
Appointed Hughes, Michael John Wyllie as Director
3 August 1998
Appointed Pile, Karen Nicola as Director
3 August 1998
Appointed Jones, Nicholas Gary as Director
19 February 1998
Resigned Ive, Christopher John as Director
1 January 1998
Resigned Trotman, Brian Martin as Director
1 January 1998
Appointed Fennell, Nicholas as Director
1 January 1998
Appointed Ive, Christopher John as Director
1 January 1998
Appointed Phillips, Edwin John as Director
1 January 1998
Resigned Morris Adams, Richard Egerton as Director
1 January 1998
Resigned Birkin, Michael John as Director
20 May 1997
Resigned Ive, Christopher John as Director
20 May 1997
Resigned Rowlands Jone, George Mattthew as Director
20 May 1997
Resigned Phillips, Edwin John as Director
20 May 1997
Resigned Fennell, Nicholas as Director
15 May 1996
Appointed Birkin, Michael John as Director
4 April 1996
Resigned Godwin, Alan William as Director
19 March 1996
Appointed Ive, Christopher John as Director
14 February 1996
Resigned Preece, Thomas William as Director
30 September 1995
Resigned Madge, Christopher Alan as Director
6 September 1995
Resigned Lombardelli, Caroline Vivien as Director
20 July 1995
Appointed Preece, Thomas William as Director
1 January 1995
Appointed Rowlands Jone, George Mattthew as Director
25 October 1993
Appointed Fennell, Nicholas as Director
20 June 1992
Appointed Woolley, Diana Rosemary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
7 September 2026Director's details changed
7 September 2026Director's details changed
22 June 2026Confirmation statement with no updates9 June 2026
24 April 2026Other filing
Show all recent filings

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