Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
CMD Limited
- Incorporated
- 26 August 1988 (38 years)
- Previously known as
- Powerplan Systems Limited (until 22 December 2006)Bettersafe Limited (until 4 October 1988)
- Industry
- Manufacture of light metal packaging (25920) Manufacture of other electronic and electric wires and cables (27320)Manufacture of other electrical equipment (27900)
- Directors
- Thorsten MullerMichael Malins
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford Park 1TelfordTF3 3BD
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Malins, Michael
Director · Appointed 25 July 2025
British
Born January 1990 (36)
Peak, Roger Michael
Secretary · Appointed 27 September 2024
Hall, James
Director · Appointed 27 September 2024
British
Born September 1978 (48)
Director · Appointed 27 September 2024
British
Born November 1969
Officer history (32 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
29 August 2025
Resigned Holding, Jonathan as Director
25 July 2025
Appointed Malins, Michael as Director
31 March 2025
Resigned Fraser, Andrew James as Director
27 September 2024
27 September 2024
27 September 2024
Appointed Peak, Roger Michael as Secretary
27 September 2024
27 September 2024
27 September 2024
Appointed Hall, James as Director
15 February 2024
Appointed Fraser, Andrew James as Director
25 October 2022
25 October 2022
Appointed Holding, Jonathan as Director
25 October 2022
25 October 2022
Resigned Lamb, Kevin James as Director
25 October 2022
20 December 2019
Appointed Lamb, Kevin James as Director
20 December 2019
20 December 2019
20 December 2019
Resigned Burkhardt, Jeffrey as Director
30 December 2016
30 December 2016
Resigned Cole, Stephen Anthony as Director
30 December 2016
30 December 2016
Appointed Burkhardt, Jeffrey as Director
30 December 2016
21 June 2012
Resigned Hall, Antony Mark as Director
2 June 2008
2 June 2008
2 June 2008
Appointed Hall, Antony Mark as Director
2 June 2008
2 June 2008
28 April 2006
10 March 2006
9 August 2005
31 May 2004
1 March 2004
Appointed Cole, Stephen Anthony as Director
28 February 2002
16 August 2000
16 August 2000
16 August 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
31 July 1998
10 September 1997
10 September 1997
22 August 1997
1 August 1997
1 August 1997
1 August 1997
1 August 1997
31 July 1997
2 January 1996
1 August 1995
1 August 1995
31 July 1995
31 July 1995
20 January 1994
20 January 1994
20 January 1994
20 January 1994
Resigned Ryan, Kevin as Director
20 January 1994
8 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05254785
Former controllers (3)
5 March 2025
Ceased Baltic Bidco Limited — Owns 75–100% of shares
25 October 2022
Ceased Ideal Industries Holdings Ltd — Owns 75–100% of shares
31 December 2016
Ceased Cables Holdings Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited This company Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | — | ||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Other filing | |||
| 7 September 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director |
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