Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
CMPC Europe Ltd
- Incorporated
- 23 November 2000 (25 years)
- Previously known as
- Pro for (UK) Ltd (until 20 October 2021)Gasch U.K. Ltd. (until 23 October 2002)Bandatoll Limited (until 19 December 2000)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jorge Larrea Lalaguna
- Owned by
- CMPC Europe GMBH & Co. KG
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert Chambers Canal StreetCongletonCW12 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Scullion, Phillip Michael
Secretary · Appointed 12 July 2025
Larrea Lalaguna, Jorge
Director · Appointed 12 July 2025
Chilean
Born April 1975 (51)
Director · Appointed 1 October 2010
British
Born August 1960 (66)
Officer history (10 former)
12 July 2025
Resigned Liimatainen, Antti as Director
12 July 2025
Appointed Larrea Lalaguna, Jorge as Director
12 July 2025
Resigned Schurfeld, Hendrik as Director
12 July 2025
Appointed Scullion, Phillip Michael as Secretary
12 May 2025
Resigned Liimatainen, Antti as Secretary
30 September 2015
Resigned Schurfeld, Jens as Director
1 December 2011
Resigned Schloegl, Walter, Dipl Kaufmann as Director
1 February 2011
Appointed Schurfeld, Hendrik as Director
1 February 2011
Resigned Steffen, Norbert, Dr as Director
1 October 2010
31 January 2009
1 February 2002
1 February 2002
Appointed Liimatainen, Antti as Director
1 February 2002
Resigned Buck, Hildegard as Secretary
1 February 2002
Appointed Liimatainen, Antti as Secretary
1 February 2002
Appointed Schloegl, Walter, Dipl Kaufmann as Director
19 December 2000
Appointed Buck, Hildegard as Secretary
19 December 2000
Appointed Steffen, Norbert, Dr as Director
19 December 2000
Appointed Schurfeld, Jens as Director
19 December 2000
19 December 2000
23 November 2000
23 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CMPC Europe GMBH & Co. KG
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh & Co . Kg
Reg. no. Hra 125077
Former controllers (1)
30 September 2020
Ceased Gusco Handel G Schurfeld + Co GMBH — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 4 November 2026 | Registered office address changed | |||
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Registered office address changed | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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