CPM GROUP LIMITED
🌳Matureactive
01005164 · ltd · incorporated 1971-03-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 23610
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
24 live charges · 14 lenders · oldest 55.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 55.1 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
24 charges (24/24 with lender, 24/24 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
220 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 4 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
- 2026-04-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-27➕BOURNE, Simon Gerald appointeddirector
- 2025-11-27➖PULLEN, Matthew Grant resigneddirector
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-20📄legacyaccounts · PARENT_ACC
- 2025-08-20📄legacyother · GUARANTEE2
- 2025-08-20📄legacyother · AGREEMENT2
- 2024-09-02📄legacyaccounts · PARENT_ACC
- 2024-09-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-02📄legacyother · AGREEMENT2
- 2024-09-02📄legacyother · GUARANTEE2
- 2024-03-01➕PULLEN, Matthew Grant appointeddirector
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29➖COFFEY, Martyn resigneddirector
- 2023-10-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-12📄legacyaccounts · PARENT_ACC
- 2023-10-12📄legacyother · GUARANTEE2
- 2023-10-12📄legacyother · AGREEMENT2
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-26➕LOCKWOOD, Justin Ashley appointeddirector
- 2021-04-01➖CLARKE, Jack resigneddirector
- 2020-05-26➕SIBAL, Shiv appointedsecretary
- 2020-05-26➖BAXANDALL, Catherine Elizabeth resignedsecretary
- 2018-08-01🔓Charge satisfied #24
- 2018-08-01🔓Charge satisfied #20
- 2018-08-01🔓Charge satisfied #22
- 2018-08-01🔓Charge satisfied #21
- 2017-10-25🔓Charge satisfied #23
- 2017-10-25🔓Charge satisfied #19
- 2017-10-19➕BAXANDALL, Catherine Elizabeth appointedsecretary
- 2017-10-19➖SMILLIE, Robert James Taylor resignedsecretary
- 2017-10-19➖BOON, Philip Richard resigneddirector
- 2017-10-19➕CLARKE, Jack appointeddirector
- 2017-10-19➕COFFEY, Martyn appointeddirector
- 2017-10-19➖HAMPTON, Alan Roger resigneddirector
- 2017-10-19➖PARTON, Rachel Olga resigneddirector
- 2017-10-19➖SMILLIE, Robert James Taylor resigneddirector
- 2017-10-19➖STACEY, Philip Michael resigneddirector
- 2017-10-04🔓Charge satisfied #17
- 2017-10-04🔓Charge satisfied #18
- 2015-09-24🔒Charge registered #24Lender: Hsbc Bank PLC
- 2015-07-01➕PARTON, Rachel Olga appointeddirector
- 2015-05-14🔓Charge satisfied #16
- 2015-05-14🔓Charge satisfied #13
Showing most recent 50 of 102 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Marshalls Mono Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marshalls Mono Limited
Corporate parent · holds 75-100% shares
⬇
CPM GROUP LIMITED
This company · 01005164
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Marshalls Mono Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 13/04/2026 |
4 historic (ceased) PSCs
- Mr Simon Gerald Bourneceased 13/04/2026· significant influence
- Marshalls Mono Limitedceased 27/01/2026· 75-100% voting
- Mr Robert James Taylor Smillieceased 19/10/2017· 25-50% shares
- Mr Philip Michael Staceyceased 19/10/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| CHRISINDEN LTD→ 16987926 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| D. R. WELDING LIMITED→ 05744149 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| D.PITCHFORTH LIMITED→ 00451134 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1971-03-18
Jurisdictionengland-wales
Primary SIC23610 — SIC 23610
Registered office
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (3 active · 16 resigned)
Active
BOURNE, Simon Gerald→
Activedirector · ~53y · appointed 2025-11-27
View their other companies + combined net worth →
LOCKWOOD, Justin Ashley→
Activedirector · ~56y · appointed 2021-07-26
View their other companies + combined net worth →
BAXANDALL, Catherine Elizabeth→
Resignedsecretary · appointed 2017-10-19 · resigned 2020-05-26
SMILLIE, Robert James Taylor→
Resignedsecretary · appointed 1997-01-17 · resigned 2017-10-19
THOMPSON, Derek→
Resignedsecretary · resigned 1997-01-17
BOON, Philip Richard→
Resigneddirector · ~87y · appointed 2004-05-17 · resigned 2017-10-19
CLARKE, Jack→
Resigneddirector · ~61y · appointed 2017-10-19 · resigned 2021-04-01
COFFEY, Martyn→
Resigneddirector · ~64y · appointed 2017-10-19 · resigned 2024-02-29
HAMPTON, Alan Roger→
Resigneddirector · ~79y · appointed 2004-05-17 · resigned 2017-10-19
MCGALL, Dennis Edmund→
Resigneddirector · ~79y · resigned 1997-04-30
MCGALL, Robert Leslie→
Resigneddirector · ~69y · appointed 1994-03-22 · resigned 1997-01-17
NIGHTINGALE, Neil Alan→
Resigneddirector · ~67y · appointed 1994-08-01 · resigned 1997-01-17
PARTON, Rachel Olga→
Resigneddirector · ~57y · appointed 2015-07-01 · resigned 2017-10-19
PULLEN, Matthew Grant→
Resigneddirector · ~57y · appointed 2024-03-01 · resigned 2025-11-27
SMILLIE, Robert James Taylor→
Resigneddirector · ~78y · appointed 1997-01-17 · resigned 2017-10-19
STACEY, Philip Michael→
Resigneddirector · ~79y · appointed 1997-01-17 · resigned 2017-10-19
THOMPSON, Derek→
Resigneddirector · ~79y · appointed 1994-04-15 · resigned 1997-04-30
WRIGHTSON, Clive→
Resigneddirector · ~76y · resigned 1994-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
24
Total charges
0
Outstanding
0
Active lenders
Status:Lender:24 of 24 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 24/09/2015 | 01/08/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 10/03/2015 | 25/10/2017 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 14/10/2014 | 01/08/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 13/10/2014 | 01/08/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 13/10/2014 | 01/08/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 11/07/2014 | 25/10/2017 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 02/05/2013 | 04/10/2017 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 01/05/2013 | 04/10/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 12/11/2009 | 14/05/2015 | |
| satisfied | Hughes Concrete Limied | Chattel mortgage | 1 property | 21/10/2008 | 12/07/2014 | |
| satisfied | Hughes Concrete Hughes Concrete Limited | Debenture | 1 property | 21/10/2008 | 12/07/2014 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Legal charge | 1 property | 14/11/2007 | 14/05/2015 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Legal charge | 1 property | 14/11/2007 | 14/05/2015 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 30/10/2007 | 14/05/2015 | |
| satisfied | Hanson Concrete Products Hanson Concrete Products Limited | Debenture | 1 property | 14/05/2004 | 24/10/2007 | |
| satisfied | Hanson Concrete Products Hanson Concrete Products Limited | Legal charge | 1 property | 14/05/2004 | 15/11/2006 | |
| satisfied | The Governor and Company of the Bank of Ireland | Fixed and floating charge | 1 property | 14/05/2004 | 03/07/2008 | |
| satisfied | Salop Sand & Gravel Supply Company Salop Sand & Gravel Supply Company Limited | Debenture | 1 property | 14/05/2004 | 15/01/2008 | |
| satisfied | Alan Roger Hampton | Debenture | 1 property | 14/05/2004 | 15/01/2008 | |
| satisfied | The Governor and Company of the Bank of Ireland | Debenture | 1 property | 14/05/2004 | 03/07/2008 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 17/01/1997 | 29/05/2004 | |
| satisfied | Northern Bank Northern Bank Limited | Charge over book debts | 1 property | 27/09/1991 | 04/03/1997 | |
| satisfied | Northern Bank Northern Bank Limited | Floating charge | 1 property | 27/09/1991 | 04/03/1997 | |
| satisfied | Midland Bank Midland Bank LTD | Charge | 1 property | 21/05/1971 | 22/08/1991 |
Recent filings (220 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-20
legacy
accounts · PARENT_ACC
2025-08-20
legacy
other · GUARANTEE2
2025-08-20
legacy
other · AGREEMENT2
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
legacy
accounts · PARENT_ACC
2024-09-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-02
legacy
other · AGREEMENT2
2024-09-02