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CPM WOLVERINE PROCTOR LIMITED

Active

Company number 02423408

London · Incorporated 18 September 1989

125 Wood Street, London, EC2V 7AN

Last updated on 11 September 2026

Manufacture of machinery for food, beverage and tobacco processing · SIC 28930

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FREESIASPON LIMITED · 18 September 1989 – 20 December 1989

FRIEL ENGINEERING LIMITED · 20 December 1989 – 30 July 2003

WOLVERINE PROCTOR & SCHWARTZ LIMITED · 30 July 2003 – 17 December 2007

Company overview

CPM Wolverine Proctor Limited is an active private limited company incorporated on 18 September 1989 and registered in England and Wales. Its registered office is at 125 Wood Street, London, EC2V 7AN. The company’s principal activity is classified under SIC code 28930.

It is currently controlled equally by two UK companies, UK CFC1 Limited and UK CFC2 Limited, each holding 25–50% of the shares and voting rights. The board consists of two American directors: Sean Callison (appointed 16 May 2024) and Colleen Frei (appointed 26 June 2026), both resident in the United States.

The company files small company accounts. Its most recent accounts were made up to 30 September 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 18 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include an extension of the accounting reference date and the satisfaction of a mortgage charge in full.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Cfc2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 January 2022
PS
Uk Cfc1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
4 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2024 View
Mortgage Satisfy Charge Part
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Part
Mortgage
4 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Gazette Filings Brought Up To Date
Gazette
7 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts Amended With Accounts Type Full
Accounts
18 September 2018 View
Accounts Amended With Accounts Type Full
Accounts
18 September 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Change Person Secretary Company With Change Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Resolution
Resolution
19 June 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 October 2011 View
Annual Return Company With Made Up Date
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Accounts
23 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
17 December 2007 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Annual Return
1 December 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Medium
Accounts
2 October 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Small
Accounts
27 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Mortgage
7 October 2003 View
Accounts With Accounts Type Small
Accounts
8 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Certificate Change Of Name Company
Change Of Name
30 July 2003 View
Accounts With Accounts Type Full
Accounts
19 February 2003 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
22 October 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Memorandum Articles
Incorporation
15 June 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Annual Return
23 September 1997 View
Legacy
Mortgage
3 July 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Accounts
25 April 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Address
30 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Mortgage
6 June 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Resolution
Resolution
4 December 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Annual Return
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 December 1994 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Small
Accounts
20 June 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Address
14 December 1993 View
Legacy
Annual Return
8 December 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
28 February 1993 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Annual Return
26 November 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Legacy
Address
21 August 1991 View
Legacy
Accounts
9 February 1990 View
Resolution
Resolution
9 February 1990 View
Resolution
Resolution
9 February 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
9 January 1990 View
Certificate Change Of Name Company
Change Of Name
19 December 1989 View
Legacy
Address
12 December 1989 View
Incorporation Company
Incorporation
18 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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