Who owns UK CFC2 LIMITED?

In the current sources, UK CFC2 LIMITED is connected to CPM WPS LIMITED, ASP UK INTERMEDIATE CFC1 LIMITED, ASP CPM UK HOLDCO LIMITED, CPM WPS LIMITED, ASP CPM UK HOLDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UK CFC2 LIMITED's risk level?

WhiteIntel flags UK CFC2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UK CFC2 LIMITED appear across sources?

UK CFC2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UK CFC2 LIMITED

Name: UK CFC2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK CFC2 LIMITED, Company, GB

UK CFC2 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13813581). UBO chain traced 18 hops, 6 owners, 5 holdings, 4 officers. Cited to 2…

OO GB-COH-13813581Inc. 22 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-12-22
Legal form: ltd
Activity: 64209
Registered office: 125 Wood Street, London, EC2V 7AN, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UK CFC2 LIMITED
- CPM WPS LIMITED· beneficial owner100%· via OpenOwnership
- ASP UK INTERMEDIATE CFC1 LIMITED· beneficial owner100%· via OpenOwnership
- ASP CPM UK HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

UK CFC2 LIMITED
- CPM PACKAGING LTD· beneficial owner50%· via OpenOwnership
- CPM WOLVERINE PROCTOR LIMITED· beneficial owner50%· via OpenOwnership
- GREENBANK TECHNOLOGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UK CFC2 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13813581
Status: active
Type: ltd
Incorporated: 2021-12-22
Registered office: 125 Wood Street, London, EC2V 7AN, United Kingdom
SIC: 64209

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Asp Uk Intermediate Cfc1 Limited
- corporate PSC · 75–100% shares · England · since 2021-12-30 · CH · PSC register
Also holds roles at 3 other companies
- ASP CPM UK HOLDCO LIMITEDbeneficial owner
- UK CFC1 LIMITEDbeneficial owner
- ASP UK INTERMEDIATE CFC2 LIMITEDbeneficial owner
●
CALLISON, Sean
- director · American · appointed 2024-05-16 · Companies House
●
FREI, Colleen
- director · American · appointed 2026-06-26 · Companies House
■
Asp Cpm Uk Holdco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-30 · CH · PSC register
Also holds roles at 4 other companies
- ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner
- Mr David Horingbeneficial owner
- Mr Michael Gerald Fischbeneficial owner
●
CPM PACKAGING LTD
Also holds roles at 11 other companies
- CPM WPS LIMITEDbeneficial owner
- PROLINE ENGINEERING LIMITEDbeneficial owner
- UK CFC1 LIMITEDbeneficial owner
●
CPM WOLVERINE PROCTOR LIMITED
Also holds roles at 6 other companies
- PLANET GROUP (PETERBOROUGH) LIMITEDbeneficial owner
- CPM WPS LIMITEDbeneficial owner
- PLANET DRYERS LIMITEDbeneficial owner
■
Cpm Wps Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-30 · CH · PSC register
Also holds roles at 7 other companies
- CPM PACKAGING LTDbeneficial owner
- UK CFC1 LIMITEDbeneficial owner
- CPM WOLVERINE PROCTOR LIMITEDbeneficial owner
●
GREENBANK TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- CPM PACKAGING LTDbeneficial owner
- California Pellet Millsbeneficial owner
- D & G ELECTRICAL ENGINEERING LIMITEDbeneficial owner
●
OSTRICH, Douglas
- director · American · appointed 2021-12-22 · resigned · Companies House
●
WEBSTER, David James
- director · American · appointed 2021-12-22 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UK CFC2 LIMITED?: In the current sources, UK CFC2 LIMITED is connected to CPM WPS LIMITED, ASP UK INTERMEDIATE CFC1 LIMITED, ASP CPM UK HOLDCO LIMITED, CPM WPS LIMITED, ASP CPM UK HOLDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UK CFC2 LIMITED's risk level?: WhiteIntel flags UK CFC2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UK CFC2 LIMITED appear across sources?: UK CFC2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UK CFC2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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