Who owns CPM PACKAGING LTD?

In the current sources, CPM PACKAGING LTD is connected to CPM WPS LIMITED, UK CFC2 LIMITED, UK CFC1 LIMITED, Mr Ivan Wroe, Mr Stephen Rimmer and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CPM PACKAGING LTD's risk level?

WhiteIntel flags CPM PACKAGING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CPM PACKAGING LTD appear across sources?

CPM PACKAGING LTD 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: 44

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

Legal entityLowActive

CPM PACKAGING LTD

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

CPM PACKAGING LTD — active UK company, incorporated 2013 (oo:GB-COH-08549422). UBO chain traced 44 hops, 17 owners, 5 holdings, 11 officers. Cited to 2…

OO GB-COH-08549422Inc. 30 May 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-05-30
Legal form: ltd
Activity: 71121
Registered office: 125 Wood Street, London, EC2V 7AW, 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

CPM PACKAGING LTD
- CPM WPS LIMITED· beneficial owner100%· via OpenOwnership
- UK CFC2 LIMITED· beneficial owner50%· via OpenOwnership
- UK CFC1 LIMITED· beneficial owner75%· via OpenOwnership
- Mr Ivan Wroe· beneficial owner50%· via OpenOwnership
- Mr Stephen Rimmer· beneficial owner50%· via OpenOwnership
- Mr Colin Francis Timms· beneficial owner50%· via OpenOwnership
- Mr Gary Anthony Jones· beneficial owner50%· via OpenOwnership
- ASP UK INTERMEDIATE CFC2 LIMITED· beneficial owner100%· via OpenOwnership
- CFC ACQUISITIONCO1 LIMITED· beneficial owner87.5%· via CH PSC
- Mr Ivan Wroe· beneficial owner37.5%· via CH PSC
- Mr Stephen Rimmer· beneficial owner37.5%· via CH PSC
- Mr Colin Francis Timms· beneficial owner37.5%· via CH PSC
- Mr Gary Anthony Jones· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CPM PACKAGING LTD
- PROLINE ENGINEERING LIMITED· beneficial owner100%· via OpenOwnership
- D & G ELECTRICAL ENGINEERING LIMITED· beneficial owner100%· via OpenOwnership
- GREENBANK TECHNOLOGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

44 hops lockedDOSSIER

44-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 CPM PACKAGING LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 08549422
Status: active
Type: ltd
Incorporated: 2013-05-30
Registered office: 125 Wood Street, London, EC2V 7AW, United Kingdom
SIC: 71121

/04

People & control

17 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.

●
CALLISON, Sean
- director · American · appointed 2024-05-16 · Companies House
■
Cfc Acquisitionco1 Limited
- corporate PSC · 75–100% shares · England · since 2021-12-31 · CH · PSC register
Also holds roles at 2 other companies
- ASP UK INTERMEDIATE CFC2 LIMITEDbeneficial owner
- CFC ACQUISITIONCO2 LIMITEDbeneficial owner
●
FREI, Colleen
- director · American · appointed 2026-06-26 · Companies House
■
Asp Uk Intermediate Cfc2 Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-31 · CH · PSC register
Also holds roles at 2 other companies
- CFC ACQUISITIONCO1 LIMITEDbeneficial owner
- ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner
●
CARNEY, Erik Dean
- director · British · appointed 2017-11-27 · resigned · Companies House
■
Cpm Wps Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-23 · CH · PSC register
Also holds roles at 7 other companies
- UK CFC2 LIMITEDbeneficial owner
- UK CFC1 LIMITEDbeneficial owner
- CPM WOLVERINE PROCTOR LIMITEDbeneficial owner
●
D & G ELECTRICAL ENGINEERING LIMITED
Also holds roles at 2 other companies
- GREENBANK TECHNOLOGY LIMITEDbeneficial owner
- Duncan-Graham Holdings Limitedbeneficial owner
●
GREENBANK TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- UK CFC2 LIMITEDbeneficial owner
- California Pellet Millsbeneficial owner
- D & G ELECTRICAL ENGINEERING LIMITEDbeneficial owner
●
JACOBS, Yomtov Eliezer
- director · British · appointed 2013-05-30 · resigned · Companies House
●
JONES, Gary Anthony
- director · British · appointed 2013-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-27 · CH · PSC register
●
OSTRICH, Douglas
- director · American · appointed 2017-11-27 · resigned · Companies House
●
RIMMER, Stephen
- director · British · appointed 2013-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-27 · CH · PSC register
●
TIMMS, Colin Francis
- director · British · appointed 2013-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-27 · CH · PSC register
■
Uk Cfc2 Limited
- corporate PSC · 25–50% shares · England · ceased 2021-12-29 · CH · PSC register
- corporate PSC · 50–75% shares · England · ceased 2021-12-29 · CH · PSC register
Also holds roles at 5 other companies
- CPM WPS LIMITEDbeneficial owner
- ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner
- CPM WOLVERINE PROCTOR LIMITEDbeneficial owner
●
WAITMAN, Ted Douglas
- director · American · appointed 2017-11-27 · resigned · Companies House
●
WEBSTER, David James
- director · American · appointed 2021-01-01 · resigned · Companies House
●
WROE, Ivan
- director · British · appointed 2013-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-27 · CH · PSC register

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

/05

Common questions

Who owns CPM PACKAGING LTD?: In the current sources, CPM PACKAGING LTD is connected to CPM WPS LIMITED, UK CFC2 LIMITED, UK CFC1 LIMITED, Mr Ivan Wroe, Mr Stephen Rimmer and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPM PACKAGING LTD's risk level?: WhiteIntel flags CPM PACKAGING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPM PACKAGING LTD appear across sources?: CPM PACKAGING LTD 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 CPM PACKAGING LTD. 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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