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Nom	CPM Wolverine Proctor Limited
Adresse	Suite 1, Prism House Rankine Avenue Scot Ent Tech Park Ek Glasgow G75 0QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2019
Company Register Address	125 Wood Street London EC2V 7AN
Société Numéro de Registre	02423408 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
Statut de Société	active
Noms Précédents	Wolverine Proctor & Schwartz Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Uk Cfc1 Limited Status: Active Notified: 14/01/2022 Companies House Number: 13813550 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Uk Cfc2 Limited Status: Active Notified: 14/01/2022 Companies House Number: 13813581 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cpm Wps (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 03971329 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cpm Wps Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Companies House Number: 06251868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Callison, Sean London Status: Active Notified: 16/05/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Mcallion, Brian East Kilbride, Glasgow, Scotland Status: Active Notified: 19/12/2022 Role: Secretary

Webster, David James London, United States Status: Active Notified: 01/01/2021 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Ostrich, Douglas London, England Status: Ceased Notified: 27/10/2008 Ceased: 16/05/2024 Date of Birth: 10/1968 Occupation: Management Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Planet Group (Peterborough) Limited Status: Active Notified: 08/02/2022 Companies House Number: 08179449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CPM Wolverine Proctor Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)