Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CPM PACKAGING LTD

Low
Company·GB·oo:GB-COH-08549422
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CPM WPS LIMITEDbeneficial owner 100%→CPM PACKAGING LTD
  2. 1UK CFC2 LIMITEDbeneficial owner 50%→CPM PACKAGING LTD
  3. 1UK CFC1 LIMITEDbeneficial owner 75%→CPM PACKAGING LTD
  4. 1Mr Ivan Wroebeneficial owner 50%→CPM PACKAGING LTD
  5. 1Mr Stephen Rimmerbeneficial owner 50%→CPM PACKAGING LTD
  6. 1Mr Colin Francis Timmsbeneficial owner 50%→CPM PACKAGING LTD
  7. 1Mr Gary Anthony Jonesbeneficial owner 50%→CPM PACKAGING LTD
  8. 1ASP UK INTERMEDIATE CFC2 LIMITEDbeneficial owner 100%→CPM PACKAGING LTD
  9. 1CPM WPS LIMITEDbeneficial owner 87.5%→CPM PACKAGING LTD
  10. 1UK CFC2 LIMITEDbeneficial owner 37.5%→CPM PACKAGING LTD
  11. 1UK CFC1 LIMITEDbeneficial owner 62.5%→CPM PACKAGING LTD
  12. 1CFC ACQUISITIONCO1 LIMITEDbeneficial owner 87.5%→CPM PACKAGING LTD
  13. 1ASP UK INTERMEDIATE CFC2 LIMITEDbeneficial owner 87.5%→CPM PACKAGING LTD
  14. 2CPM WPS LIMITEDbeneficial owner 100%→UK CFC2 LIMITED
  15. 2ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner 100%→UK CFC2 LIMITED
  16. 2ASP CPM UK HOLDCO LIMITEDbeneficial owner 100%→UK CFC2 LIMITED
  17. 2UK CFC4 LIMITEDbeneficial owner 100%→CPM WPS LIMITED
  18. 2UK CFC4 LIMITEDbeneficial owner 87.5%→CPM WPS LIMITED
  19. 2ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner 100%→ASP UK INTERMEDIATE CFC2 LIMITED
  20. 2ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner 87.5%→ASP UK INTERMEDIATE CFC2 LIMITED
  21. 2ASP UK INTERMEDIATE CFC2 LIMITEDbeneficial owner 100%→CFC ACQUISITIONCO1 LIMITED
  22. 2CPM WPS LIMITEDbeneficial owner 100%→UK CFC1 LIMITED
  23. 2ASP UK INTERMEDIATE CFC1 LIMITEDbeneficial owner 100%→UK CFC1 LIMITED
  24. 3ASP CPM UK HOLDCO LIMITEDbeneficial owner 100%→ASP UK INTERMEDIATE CFC1 LIMITED
  25. 3Mr Michael Gerald Fischbeneficial owner 100%→UK CFC4 LIMITED
  26. 3Mr David Horingbeneficial owner 100%→UK CFC4 LIMITED
  27. 3Mr David Horingbeneficial owner 100%→ASP CPM UK HOLDCO LIMITED
  28. 3Mr Michael Gerald Fischbeneficial owner 100%→ASP CPM UK HOLDCO LIMITED

Company profile· 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
Officers · 2 active
  • CALLISON, Sean
    director · American · appt 2024-05-16
  • FREI, Colleen
    director · American · appt 2026-06-26
  • CARNEY, Erik Dean(resigned)
    director · British · appt 2017-11-27
  • JACOBS, Yomtov Eliezer(resigned)
    director · British · appt 2013-05-30
  • JONES, Gary Anthony(resigned)
    director · British · appt 2013-07-03
  • OSTRICH, Douglas(resigned)
    director · American · appt 2017-11-27
  • RIMMER, Stephen(resigned)
    director · British · appt 2013-07-03
  • TIMMS, Colin Francis(resigned)
    director · British · appt 2013-07-03
  • WAITMAN, Ted Douglas(resigned)
    director · American · appt 2017-11-27
  • WEBSTER, David James(resigned)
    director · American · appt 2021-01-01
  • WROE, Ivan(resigned)
    director · British · appt 2013-07-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.