Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
CPM Wolverine Proctor Limited
- Incorporated
- 18 September 1989 (37 years)
- Previously known as
- Wolverine Proctor & Schwartz Limited (until 17 December 2007)Friel Engineering Limited (until 30 July 2003)Freesiaspon Limited (until 20 December 1989)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Jeremy Michael Patten
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Patten, Jeremy Michael
Director · Appointed 27 October 2026
American
Born January 1980 (46)
Director · Appointed 16 May 2024
American
Born December 1990 (35)
Officer history (29 former)
27 October 2026
Appointed Patten, Jeremy Michael as Director
14 October 2026
26 June 2026
12 June 2026
3 April 2026
Resigned Mcallion, Brian as Secretary
16 May 2024
16 May 2024
19 December 2022
Appointed Mcallion, Brian as Secretary
16 September 2022
Resigned Welsh, Jack as Secretary
21 September 2021
Appointed Welsh, Jack as Secretary
4 June 2021
Resigned Gold, Heather Dianne as Secretary
1 January 2021
1 January 2021
15 May 2019
Appointed Gold, Heather Dianne as Secretary
14 May 2019
Resigned Batchelor, Emma Louise as Secretary
20 December 2018
Appointed Batchelor, Emma Louise as Secretary
20 December 2018
Resigned Morrison, Aileen Marion as Secretary
26 January 2015
Resigned Scouller, Stephen John as Director
15 October 2010
Appointed Morrison, Aileen Marion as Secretary
2 July 2010
2 July 2010
27 October 2008
30 June 2008
Resigned Gillies, Iain Archibald as Director
4 December 2007
4 December 2007
24 May 2007
24 May 2007
24 May 2007
Resigned Kulkarni, Deepak as Director
24 May 2007
11 January 2007
11 January 2007
Appointed Scouller, Stephen John as Director
10 February 2005
Resigned Bartlett, Marshall Arterton as Director
20 February 2004
Resigned Scott, Erik Anderson as Director
30 June 2003
Resigned Brown, Mark Andrew as Director
30 June 2003
Resigned Jacquet, Ernest as Director
30 June 2003
Appointed Bartlett, Marshall Arterton as Director
30 June 2003
Appointed Gillies, Iain Archibald as Director
28 December 2001
Appointed Scott, Erik Anderson as Director
28 December 2001
28 December 2001
Appointed Jacquet, Ernest as Director
28 December 2001
Resigned Gillies, Iain Archibald as Director
15 October 2001
15 October 2001
Appointed Brown, Mark Andrew as Director
15 October 2001
Appointed Gillies, Iain Archibald as Director
15 October 2001
Resigned Hines, Edward James as Secretary
15 October 2001
Resigned Hines, Edward James as Director
31 December 1999
Resigned Constable, Philip Sherburne as Director
20 September 1996
21 May 1996
Resigned Whitelaw, Henry Friel as Director
21 May 1996
Resigned Whitelaw, Marion Patricia as Secretary
31 October 1995
Resigned Blunt, Raymond Ernest as Director
28 October 1995
Appointed Constable, Philip Sherburne as Director
28 October 1995
Appointed Kulkarni, Deepak as Director
28 October 1995
Appointed Hines, Edward James as Director
28 October 1995
Appointed Hines, Edward James as Secretary
18 November 1993
Appointed Blunt, Raymond Ernest as Director
30 June 1993
Resigned Rooney, Peter as Director
19 February 1993
Appointed Rooney, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13813550
Corporate entity · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13813581
Holdings 3
Companies where CPM Wolverine Proctor Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (2)
14 January 2022
Ceased CPM WPS Limited — Owns 75–100% of shares
30 September 2021
Ceased CPM WPS (UK) Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Accounts for a small company | 30 September 2025 | ||
| 14 August 2026 | Termination of appointment of a secretary |
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