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Company number
01005164

CPM GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CPM GROUP LIMITED
Company number
01005164
Registered office
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND
Company type
Private Limited Company
Incorporated on
18 March 1971
Status
Active
Age
55 years
Nature of business (SIC)
23610 — Manufacture of concrete products for construction purposes
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marshalls Mono Limited
holds 75–100% of voting rights
Notified 19/10/2017
Marshalls Mono Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/04/2026
Mr Philip Michael Stacey
owns 25–50% of shares
Notified 06/04/2016
Mr Robert James Taylor Smillie
owns 25–50% of shares
Notified 06/04/2016
Mr Simon Gerald Bourne
has significant influence or control
Notified 15/01/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 13/04/2026 Controls 39 companies
Corporate owner holds 75–100% of votes Control ended 27/01/2026 Controls 39 companies
Mr Philip Michael Stacey
born 11/1947 · United Kingdom owns 25–50% of shares Control ended 19/10/2017 Controls 2 companies
Mr Robert James Taylor Smillie
born 11/1948 · England owns 25–50% of shares Control ended 19/10/2017 Controls 2 companies
Mr Simon Gerald Bourne
born 10/1973 · England has significant influence or control Control ended 13/04/2026 Controls 69 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Person with significant control ceased Mr Simon Gerald Bourne
13/04/2026 Person with significant control added Marshalls Mono Limited
27/01/2026 Person with significant control ceased Marshalls Mono Limited
15/01/2026 Person with significant control added Mr Simon Gerald Bourne
19/10/2017 Person with significant control ceased Mr Robert James Taylor Smillie
19/10/2017 Person with significant control ceased Mr Philip Michael Stacey
19/10/2017 Person with significant control added Marshalls Mono Limited
06/04/2016 Person with significant control added Mr Robert James Taylor Smillie
06/04/2016 Person with significant control added Mr Philip Michael Stacey

Documents for CPM GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CPM GROUP LIMITED?
According to the official registry, the company number of CPM GROUP LIMITED is 01005164.
Where is CPM GROUP LIMITED registered?
The registered office is LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND.
What is the SIC code of CPM GROUP LIMITED?
The nature of business is recorded under SIC code 23610 — Manufacture of concrete products for construction purposes.
Who controls CPM GROUP LIMITED?
Marshalls Mono Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of CPM GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CPM GROUP LIMITED (01005164)

CPM GROUP LIMITED is a private limited company incorporated on 18 March 1971 and registered in the United Kingdom under company number 01005164. Its registered office is at LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND. The recorded nature of business is manufacture of concrete products for construction purposes (SIC 23610). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Marshalls Mono Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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