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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
Active 4
  • 1
    Pullen, Matthew Grant
    Born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sibal, Shiv
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    ALBERT HOYLE LIMITED - 1984-03-30
    icon of addressLandscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hampton, Alan Roger
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Mcgall, Dennis Edmund
    Civil Engineer born in March 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Smillie, Robert James Taylor
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2017-10-19
    OF - Director → CIF 0
    Smillie, Robert James Taylor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2017-10-19
    OF - Secretary → CIF 0
    Mr Robert James Taylor Smillie
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parton, Rachel Olga
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Stacey, Philip Michael
    Managing Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2017-10-19
    OF - Director → CIF 0
    Mr Philip Michael Stacey
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Clarke, Jack
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Mcgall, Robert Leslie
    Civil Engineer born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Nightingale, Neil Alan
    Quantity Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 10
    Thompson, Derek
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1997-04-30
    OF - Director → CIF 0
    Thompson, Derek
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Secretary → CIF 0
  • 11
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 12
    Wrightson, Clive
    Mining Engineer born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Boon, Philip Richard
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2017-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CPM GROUP LIMITED

Previous names
GRANGE REXIM LIMITED - 2004-05-14
GRANGE PRECAST LIMITED - 1977-12-31
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
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.