CWM Automation Limited

Active05893689 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Cooper-Williams Machinery Limited (until 12 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Court House
24 Market Street
Gainsborough
DN21 2BE

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Uddin, Nilufa Akthar
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2024
British
Born April 1971 (55)
Director · Appointed 1 August 2006
British
Born August 1971 (55)
Officer history (11 former)
1 January 2024
Appointed Uddin, Nilufa Akthar as Secretary
1 January 2024
Appointed Lyons, Alan Gary as Director
31 December 2023
Resigned Meakin, Andrew Joseph as Director
29 September 2023
Resigned Trippitt, Andrew as Secretary
29 September 2023
Resigned Trippitt, Andrew as Director
30 November 2020
Resigned Birkin, Nick Alan as Director
26 June 2020
Appointed Birkin, Nick Alan as Director
8 June 2020
Resigned Markham, Philip as Director
12 December 2019
Appointed Trippitt, Andrew as Secretary
12 December 2019
Resigned Hodgson, David John as Secretary
10 April 2019
Appointed Trippitt, Andrew as Director
14 December 2018
Resigned Spencer, Craig Richard as Director
28 September 2018
Appointed Hodgson, David John as Secretary
28 September 2018
Appointed Meakin, Andrew Joseph as Director
26 August 2015
Appointed Spencer, Craig Richard as Director
28 August 2012
Resigned Amanda, Cooper as Secretary
28 August 2012
Resigned Cooper, Mark as Director
2 February 2009
Appointed Markham, Philip as Director
1 August 2006
Appointed Williams, Michael George as Director
1 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2006
Appointed Amanda, Cooper as Secretary
1 August 2006
Appointed Cooper, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 2674947
Former controllers (1)
28 September 2018
Ceased Michael George Williams — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hexadex Limited Owns 50–75% of shares
Ceramex Ltd Owns 75–100% of shares
Veritex Limited Owns 75–100% of shares
X Purge Limited Owns 75–100% of shares
CWM Automation Limited This company Owns 75–100% of shares
Eminox Limited Owns 75–100% of shares
Eminox New Ventures Limited Owns 75–100% of shares
Hooton Engineering Limited Owns 75–100% of shares
Smith & Johnson (Keighley) Limited Owns 75–100% of shares
Teconnex Limited Owns 75–100% of shares
Connectors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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