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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Wrightson, Clive
    Mining Engineer born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Nightingale, Neil Alan
    Quantity Surveyor born in July 1959
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 3
    Smillie, Robert James Taylor
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2017-10-19
    OF - Director → CIF 0
    Smillie, Robert James Taylor
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2017-10-19
    OF - Secretary → CIF 0
    Mr Robert James Taylor Smillie
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-15 ~ 2026-04-13
    PE - Has significant influence or controlCIF 0
  • 5
    Coffey, Martyn
    Company Director born in October 1962
    Individual (96 offsprings)
    Officer
    2017-10-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Thompson, Derek
    Accountant born in July 1947
    Individual (9 offsprings)
    Officer
    1994-04-15 ~ 1997-04-30
    OF - Director → CIF 0
    Thompson, Derek
    Individual (9 offsprings)
    Officer
    (before 1992-10-09) ~ 1997-01-17
    OF - Secretary → CIF 0
  • 7
    Baxandall, Catherine Elizabeth
    Individual (163 offsprings)
    Officer
    2017-10-19 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 8
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcgall, Dennis Edmund
    Civil Engineer born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1992-10-09) ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Boon, Philip Richard
    Director born in February 1939
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Hampton, Alan Roger
    Director born in April 1947
    Individual (52 offsprings)
    Officer
    2004-05-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 13
    Stacey, Philip Michael
    Managing Director born in November 1947
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2017-10-19
    OF - Director → CIF 0
    Mr Philip Michael Stacey
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mcgall, Robert Leslie
    Civil Engineer born in August 1957
    Individual (9 offsprings)
    Officer
    1994-03-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 15
    Clarke, Jack
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Parton, Rachel Olga
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 18
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Landscape House, Elland, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2026-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-19 ~ 2026-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPM GROUP LIMITED

Period: 2004-05-14 ~ now
Company number: 01005164
Registered names
CPM GROUP LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • CPM GROUP LIMITED
    Info
    GRANGE REXIM LIMITED - 2004-05-14
    GRANGE PRECAST LIMITED - 2004-05-14
    Registered number 01005164
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.