Cpi Mortars (North) Limited

Active02826699 Private limited company
Incorporated
14 June 1993 (33 years)
Industry
Manufacture of mortars (23640)
Directors
Anthony O’sullivan
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

O’sullivan, Anthony
Director · Appointed 31 July 2025
Irish
Born August 1971 (55)
Director · Appointed 31 July 2025
British
Born September 1985 (41)
Corporate Secretary · Appointed 1 September 1997
Officer history (19 former)
31 July 2025
Appointed Mcfarlane, Wendy Hannah as Director
31 July 2025
Resigned Wilkinson, Garrett as Director
31 July 2025
Resigned O'Hara, Brian as Director
31 July 2025
Appointed O’sullivan, Anthony as Director
18 June 2014
Resigned O'Donovan, Colin as Director
2 May 2014
Appointed Wilkinson, Garrett as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
7 November 2011
Appointed O'Donovan, Colin as Director
12 October 2011
Resigned Martin, Leo James as Director
12 October 2011
Appointed O'Hara, Brian as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
30 September 2010
Resigned Malone, Fergus as Director
30 June 2010
Resigned Findlay, Jim as Director
15 February 2010
Resigned Chadwick, Michael as Director
30 May 2008
Appointed Martin, Leo James as Director
28 June 2005
Resigned Mccabe, Michael Francis as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
3 December 2004
Resigned O'Hara, Brian as Director
28 November 2004
Appointed O'Hara, Brian as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
31 May 2004
Resigned Sowton, Jonathon Paul as Director
28 May 2004
Appointed Rinn, Charles Anthony as Director
28 May 2004
Resigned O'Hara, Brian as Director
26 May 2004
Appointed O'Hara, Brian as Director
26 May 2004
Resigned Pares, Michael as Director
21 May 2004
Appointed Sowton, Jonathon Paul as Director
21 May 2004
Appointed Pares, Michael as Director
5 July 2002
Appointed Findlay, Jim as Director
24 August 1998
Appointed Malone, Fergus as Director
1 September 1997
Resigned O'Nuallain, Colm as Secretary
1 September 1997
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
12 July 1993
Appointed Middleton, Kevin Paul as Director
8 July 1993
Appointed O'Nuallain, Colm as Secretary
8 July 1993
Appointed Chadwick, Michael as Director
8 July 1993
Appointed O'Nuallain, Colm as Director
8 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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
Public Limited Company
Reg. no. 02886378

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited This company Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
25 June 2026Full accounts31 December 2025
27 November 2025Change of details for a person with significant control
22 October 2025Confirmation statement with no updates18 October 2025
4 August 2025Appointment of a director
Show all 147 filings

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